Consultant, Financial Crimes Investigator

Location: Tempe, Arizona, United States; onsite full-time

Company

hirify.global provides wealth management, asset servicing, asset management, and banking services to individuals, families, corporations, and institutions.

What you will do

• Analyze daily reports, transactions, login anomalies, and behavioral patterns to detect and prevent fraud.
• Investigate suspicious activity, identity theft, scams, policy violations, and potential financial crimes using web-based and internal systems.
• Research complex account movements across multiple transaction channels, accounts, and client relationships.
• Authenticate alerts from internal fraud detection systems, validate activity using multiple data sources, and escalate cases when necessary.
• Document investigations, protect sensitive case information, and ensure compliance with applicable laws and procedures.
• Communicate findings, trends, and potential risks to fraud teams and management.

Requirements

• Strong analytical skills and the ability to work with complex datasets.
• Knowledge of malware variants, common attack vectors, client authentication processes, and internet security.
• Experience with phone interviews involving client impersonation and scams.
• Understanding of browsers, computer networking, operating systems, firewalls, web proxies, money movement systems, and fintech.
• Experience with advanced data analysis tools such as Power BI, Excel, link analysis, R, Python, or OSINT.
• A college or university degree and/or at least five years of relevant work experience is preferred; ACAMS or CFE certification, or progress toward one, is also preferred.

Culture & Benefits

• Flexible and collaborative work culture focused on financial strength, stability, service, expertise, and integrity.
• Opportunities for internal mobility and access to senior leaders.
• Inclusive workplace with reasonable accommodation available during the employment process.
• Tempe office operates as a Global Capability Center supporting more than 75 business functions.

Hiring process

• Applicants must already be authorized to work in the United States without employment-based visa sponsorship.
• hirify.global does not sponsor U.S. work visas for this opportunity, including H-1B, L-1, TN, O-1, E-3, H-1B1, F-1, J-1, OPT, or CPT.