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1 день назад

Senior Risk Prevention Analyst (Fintech)

67 700 - 86 300$
Формат работы
remote (только USA)
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Senior Risk Prevention Analyst (Fintech): Developing and optimizing fraud prevention strategies for financial institutions using transaction data, machine learning, analytics, and fraud detection tools with an accent on risk mitigation, rules tuning, and portfolio monitoring. Focus on analyzing complex datasets, resolving overnight fraud escalations, building BI reports, and balancing fraud losses against customer experience.

Location: Remote-USA. Fixed overnight schedule: Monday through Friday, 10:00 PM to 7:00 AM Eastern Time.

Salary: $67,700–$86,300 annually.

Company

hirify.global is a payments credit union service organization and fintech solutions provider serving more than 4,000 financial institutions across North America.

What you will do

  • Develop, manage, and optimize fraud prevention strategies using transaction data, machine learning, analytics, rules, and custom solutions.
  • Provide overnight fraud monitoring, risk analytics, client support, and timely analysis for assigned financial institution portfolios.
  • Identify fraud exposure, monitor trends and portfolio performance, conduct root-cause analysis, and recommend mitigation measures.
  • Resolve complex escalations and support fraud incidents, investigations, client inquiries, and presentations.
  • Coordinate risk analytics tasks, projects, service-level commitments, turnaround times, workflow, and output quality.
  • Create BI reports and visualizations for senior leaders, boards, examiners, colleagues, and nontechnical audiences.

Requirements

  • Bachelor’s degree in business, statistics, mathematics, computer science, engineering, economics, or a related field, or equivalent education and experience.
  • Seven years of experience in the financial services industry and seven years of professional experience in risk analytics, fraud mitigation, and/or fraud services.
  • Required experience with Fraud Detection Work Center (FDWC) and/or FDR systems.
  • Deep experience with fraud detection strategies, rules tuning, fraud modeling, fraud metrics, forecasting, and false-positive/true-fraud tradeoffs.
  • Strong SQL skills and the ability to analyze large, complex datasets and convert findings into actionable insights.
  • Ability to work independently and make sound risk decisions during the fixed overnight schedule in Eastern Time, while managing escalations and time-sensitive fraud events.

Nice to have

  • Experience with fraud orchestration and decisioning tools such as DefenseEdge, Falcon, Advance Defense, or Fraud Navigator.
  • Payments processing system knowledge.
  • Project management experience.

Culture & Benefits

  • Remote-first and flexible work environment focused on inclusion, psychological safety, wellbeing, and belonging.
  • Medical insurance with telemedicine, dental and vision coverage, life insurance, disability insurance, and supplemental insurance.
  • Paid time off, 12 paid holidays, and maternity, parental, and family care leave.
  • 401(k) with employer match, HSA contributions, and FSA options.
  • Tuition reimbursement, wellness program, employee assistance program, and community volunteer time off.

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