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Senior Risk Prevention Analyst (Fintech)

67 700 - 104 900$
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, advanced analytics, and SQL with an accent on fraud detection, rules tuning, risk modeling, and client-specific solutions. Focus on overnight monitoring, complex escalations, root-cause analysis, data integration, and communicating actionable findings to financial institutions and senior leadership.

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

Salary: $67,700–$104,900 per year.

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, tune, and optimize fraud strategies, rules, models, and client-specific fraud prevention solutions.
  • Monitor overnight fraud activity, client portfolios, trends, risk exposure, workflow, and service-level performance.
  • Analyze and cleanse data from multiple sources to identify patterns, conduct root-cause analysis, and develop data-driven defenses.
  • Resolve complex escalations, support investigations, and advise clients and internal teams on fraud mitigation.
  • Create business intelligence reports and visualizations for senior leaders, boards, examiners, and nontechnical audiences.
  • Coordinate risk analytics projects and collaborate with clients, internal teams, service centers, and third-party vendors.

Requirements

  • Bachelor’s degree in business, statistics, mathematics, computer science, engineering, economics, or a related field, or equivalent experience.
  • Seven years of experience in the financial services industry and seven years in risk analytics, fraud mitigation, and/or fraud services.
  • Experience with Fraud Detection Work Center (FDWC) and/or FDR systems.
  • Deep experience with fraud detection strategies, rules tuning, fraud modeling, fraud metrics, and false-positive/true-fraud tradeoffs.
  • Strong SQL, analytical, problem-solving, communication, and data interpretation skills.
  • Ability to work independently on the fixed overnight schedule from 10:00 PM to 7:00 AM Eastern Time.

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, dental, vision, life, disability, supplemental, and mental health benefits.
  • Paid time off, 12 paid holidays, family-care leave, and community volunteer time off.
  • 401(k) with employer match, HSA contributions, and FSA.
  • Tuition reimbursement and wellness program.
  • This role is not eligible for visa sponsorship.

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