Fraud Analyst (Banking)

Location: Columbus, OH, United States; on-site work

Company

hirify.global provides banking products and services and manages fraud risk across customer accounts and transactions.

What you will do

• Monitor and analyze customer transactions using fraud detection systems and departmental tools.
• Recognize suspicious activity and fraud typologies, review alerts, and determine whether cases should be escalated to investigators.
• Partner with internal business units and communicate directly with customers to resolve fraud-related issues and prevent fraudulent transactions.
• Create and maintain accurate customer files, case records, reviews, and supporting documentation.
• Identify emerging fraud trends and recommend prevention strategies, policies, and controls to leadership.
• Safeguard sensitive customer information and comply with applicable banking, federal, and state requirements.

Requirements

• Bachelor’s degree in business, finance, or an equivalent field.
• Less than one year of bank or fraud-related experience.
• Less than one year of branch banking or banking operations experience.
• Knowledge of banking fraud regulations, regulatory and compliance standards, and check-cashing laws.
• Ability to analyze transaction histories and data sets, exercise sound judgment, and identify suspicious activity.
• Working knowledge of Microsoft Word, Excel, PowerPoint, Outlook, and department-specific applications.

Culture & Benefits

• Full-time, on-site position working with on-site equipment.
• Collaborative work with internal teams and customers.
• Ongoing education to stay current with regulatory expectations.
• Inclusive workplace and equal-opportunity employment commitment.