Anti-Fraud Investigator (2nd LoD) (Fintech)

Location: Remote from Poland or Spain

Company

hirify.global is a fintech company providing financial products and services, backed by approximately €346 million in total funding.

What you will do

• Investigate fraud incidents, anomalies, emerging threats, and transactional or behavioral fraud typologies.
• Improve fraud risk indicators while balancing fraud prevention with acceptable account closure and decline rates.
• Document new fraud patterns and typologies and expand the fraud typology library.
• Act as an independent second-line challenger for complex decisions made by first-line analysts.
• Improve antifraud rules, mechanisms, machine-learning signals, alert precision, and operational efficiency.
• Partner with Product, Risk, QA, first-line analysts, and external providers on fraud controls, requirements, training, and improvement projects.

Requirements

• At least 2 years of professional experience in anti-fraud, financial crime, or risk management within fintech or banking.
• Hands-on experience with Fraud Management Systems and end-to-end fraud rule implementation.
• Strong knowledge of transactional and behavioral fraud typologies, including identity theft, account takeover, social engineering, and payment fraud.
• Proficiency in SQL and BI tools for data analysis.
• Full working proficiency in English is required.
• Ability to make independent decisions, challenge assumptions, and communicate complex fraud risks in business-friendly language.

Nice to have

• Python experience.
• Knowledge of German, French, Italian, or Spanish.

Culture & Benefits

• Risk management is approached as a business partnership rather than a “Compliance says No” function.
• Opportunity to make a direct impact on the product and anti-fraud roadmap.
• Work in the EU with the opportunity to become a stock options holder.
• Support and care for employees.
• Work & Swim program.

Hiring process

• Recruiter interview.
• Team interview and case study.
• Final interview.