Fraud Modeling Sr Specialist

Location: On site in Westlake, Texas, United States

Salary: USD 85,000–105,000 per year, plus bonus or incentive opportunities.

Company

hirify.global is a financial services company focused on protecting clients and firm assets while delivering a strong client experience.

What you will do

• Develop, test, and enhance fraud detection strategies for debit card transactions, checks, Zelle, BillPay, and other money movement products.
• Analyze fraud trends and identify emerging risks across transaction channels.
• Use SQL, Python, and business intelligence tools to evaluate large transaction datasets and uncover fraud patterns.
• Support real-time fraud decisioning and tune existing strategies to balance fraud prevention with client experience.
• Create reporting and performance insights on strategy effectiveness, key trends, and recommendations.
• Partner with business stakeholders and cross-functional teams to improve fraud prevention effectiveness.

Requirements

• At least 2 years of data analysis experience using SQL and Python.
• Basic understanding of exploratory data analysis, KYC practices, fraud loss types, and transaction flows.
• Strong data visualization, verbal communication, and written communication skills.
• Ability to work both independently and collaboratively and produce accurate, high-quality work in a demanding environment.
• Preferred: at least 2 years of experience in financial crimes, fraud, financial transactions, or banking operations.

Culture & Benefits

• In-office collaboration with a focus on trust, teamwork, continuous learning, and professional growth.
• 401(k) with company match and employee stock purchase plan.
• Health, dental, and vision insurance.
• Paid vacation, volunteering time, parental leave, and family-building benefits.
• Tuition reimbursement and a 28-day sabbatical after five years of service for eligible positions.