Fraud Risk Analyst — Remote & Impactful

raincards.xyz; New York (NY); On-site; USD 90,000 - 130,000; Full time

Benefits offered by this job

Unlimited time off

Flexible working

Health, dental and vision plans

401(k) with 4% company match

Equity options

Card testing program

Job summary

Rain is building the next generation of payments with a focused fraud risk management team. The role involves investigating fraud, performing data pulls via SQL, and collaborating with Product, Engineering and Compliance to enhance risk rules and protections.

Ideal candidates have 2+ years in fraud prevention or related fields, strong communication skills, and experience with AML and identity risk. A fast-paced fintech environment offers growth and impact.

Qualifications

• 2+ years in fraud prevention, payments risk, or financial crime investigation.
• Proficiency in SQL, Excel and data visualization tools.
• Strong verbal and written communication skills.
• Background in identity risk, AML, payments fraud, or compliance analytics.
• Ability to investigate transactions and assess risk of anomalies.

Responsibilities

• Serve as a primary point of contact for fraud-related escalations from partners and customers.
• Create ad hoc data pulls with SQL and analyze results for fraud.
• Document investigation findings and outcomes in internal systems.
• Work with Visa tools to investigate transactions and report fraud.
• Recommend actions on cards, accounts and rule changes based on deep-dives.
• Stay current with industry fraud trends and emerging techniques.
• Partner with Product, Engineering, and Compliance to inform rule changes.

Skills

SQL

Excel

Data Visualization

Tools

Visa tool suite

Job description

Rain is building the next generation of payments with a focused fraud risk management team. The role involves investigating fraud, performing data pulls via SQL, and collaborating with Product, Engineering and Compliance to enhance risk rules and protections.

Ideal candidates have 2+ years in fraud prevention or related fields, strong communication skills, and experience with AML and identity risk. A fast-paced fintech environment offers growth and impact.