Remote Fraud Risk Analyst — Data-Driven Investigator

Next Matter; New York (NY); On-site; USD 100,000 - 160,000; Full time

Benefits offered by this job

Unlimited time off

Flexible working

Health, dental & vision benefits

401(k) with match

Equity plan

Job summary

Rain is seeking a fraud risk professional to serve as a primary contact for escalations, perform data-analysis-driven investigations, and document outcomes within internal processes. You will collaborate with Visa tools and cross-functional teams to improve fraud detection and protective rules.

The role demands 2+ years in fraud prevention or related fields, strong SQL/Excel/data-visualization skills, and excellent communication.

Qualifications

• 2+ years of experience 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.

Responsibilities

• Serve as a primary point of contact for fraud-related escalations from partners and customers.
• Create ad hoc data pulls with SQL for anomaly investigation and analyze the results for fraudulent activity.
• Document investigation findings, actions taken, and outcomes in accordance with internal processes.
• Work with Visa tools to investigate transactions and report fraud to Visa (via their tools) and our partners as needed.
• Recommend actions on cards, accounts and rule sets based upon deep dives of fraudulent traffic.
• Stay current with the latest industry fraud trends, emerging fraud techniques, and new technologies to remain effective at identifying and preventing evolving schemes.
• Partner with Product, Engineering, and Compliance teams to elevate findings and inform rule changes.

Skills

SQL

Excel

Data visualization

Fraud prevention

Identity risk

AML

Payments fraud

Compliance analytics

Communication

Visa tool suite

Python

Tools

Visa tool suite

Python

Job description

Rain is seeking a fraud risk professional to serve as a primary contact for escalations, perform data-analysis-driven investigations, and document outcomes within internal processes. You will collaborate with Visa tools and cross-functional teams to improve fraud detection and protective rules.

The role demands 2+ years in fraud prevention or related fields, strong SQL/Excel/data-visualization skills, and excellent communication.