Senior Manager Fraud Strategy and Analytics USRaisin GmbH • Salt Lake City, UT, United States
serp_jobs.error_messages.no_longer_accepting
Senior Manager Fraud Strategy and Analytics US
Raisin GmbH • Salt Lake City, UT, United States
job_description.job_card.30_days_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_descriptionOversee compliance with AML and KYC requirements, ensuring robust due diligence across the customer lifecycle. Implement enhanced monitoring for high-risk customers and transactions. Develop and maintain customer risk profiling frameworks to support onboarding, transaction monitoring, and suspicious activity escalation. Partner with compliance teams to identify and escalate unusual activity in line with regulatory standards. Design low-friction, custom risk rules for identity verification, account takeover protection, and transaction monitoring. Continuously back-test and adapt rules to evolving risks. Integrate risk findings into broader operational workflows. Design, implement, and deploy machine learning-based fraud models across the customer lifecycle (onboarding, KYC, bank account linking, payments, and ongoing account activity). Leverage supervised and unsupervised learning techniques for anomaly detection, behavioral analytics, and transaction monitoring. Develop features from identity, device, behavioral, transaction, and network data. Partner with engineering and data teams to ensure high-quality data pipelines for real-time fraud detection. Translate model insights into practical fraud controls (rules, thresholds, decisioning strategies) that balance fraud prevention with customer experience. Work closely with Product, Engineering, Marketing, Payments, Customer Service to align models with operational workflows. Pilot next-generation fraud tools (e.g., behavioral biometrics, network graph analysis, federated learning) to strengthen defenses as Raisin's product portfolio grows. Analyze payment and transaction telemetry to identify systemic risks. Measure risk exposure across methods, develop KPIs, and track control effectiveness. Provide data-driven insights to leadership for continuous improvement. 8+ years' experience in fraud risk management, analytics, or financial crime within fintech, banking, or payments. Strong technical skills : Python, SQL, and experience building fraud detection dashboards and KPIs. Proven ability to design and deploy machine learning models for fraud and anomaly detection. Deep knowledge of fraud typologies, AML / KYC regulations, and compliance frameworks in the U.S. Experience leading fraud investigations, strategy design, and operational execution end-to-end. Skilled at risk profiling, transaction monitoring, and developing custom fraud rules. Strong cross-functional collaboration with compliance, engineering, product, and customer operations. Excellent communication and stakeholder management, with ability to present actionable insights to leadership. Demonstrated leadership and team management experience. Strategic, data-driven thinker who balances fraud prevention with customer experience in decision-making. Flexible working hours and 28 vacation days, plus 13 public holidays per year. Employee Development Budget of $2,200 and 4 full training days per year. Access to Babbel for continuous learning. Company 401k contribution of 5%. Healthcare coverage contribution, including medical, dental and vision. Commuter benefits and flexible working from home policy. Regular team events and yearly Summer and Winter Party.
Team
The Risk Operations team plays a central role in safeguarding Raisin's business by monitoring, assessing, and mitigating risks across all operational areas. We are responsible for managing fraud prevention and mitigation, investigations and recoveries, monitoring for financial crime events (AML, KYC) and implementing effective risk controls to support the company's growth. Our work bridges business, compliance, and technology-analyzing data, processes, and transactions to identify potential threats while also enabling smooth and secure customer experiences.
We collaborate closely with cross-functional teams (Product, Compliance, Customer Service, and Engineering) to design and execute risk and fraud management frameworks, enhance operational efficiency, and maintain a strong culture of accountability.
Your Responsibilities
As Fraud Strategy and Analytics Senior Manager, you will safeguard Raisin's U.S. platform by ensuring resilience against fraud while managing risk operations at scale. You will use Python, SQL, and internal and third-party intelligence to analyze, detect, and mitigate fraud and risk.
This role reports to the Head of Risk Operations and covers facets of fraud operations, financial crime, payments risk and risk analytics.
Fraud Operations Responsibilities
- Define and execute Raisin's U.S. fraud strategy.
- Develop and refine fraud detection policies, rules, and processes.
- Apply advanced analytics and scripting (Python / SQL) to detect patterns in large datasets.
- Analyze fraud telemetry to uncover hidden or undetected activity.
- Build dashboards and performance metrics across payment channels.
- Present actionable insights to leadership and recommend ongoing improvements.
- Lead end-to-end fraud investigations, from detection through resolution.
- Drive conversations around fraud KPIs, fraud losses, and remediation trends.
AML / Financial Crime Responsibilities
Model Development and Maintenance Responsibilities
Risk Analytics and Controls Responsibilities
Your Profile
Join our mission, join our team - and grow with us!
At Raisin, we care about each other and it is one of our top priorities to foster an open and caring environment in which everyone feels welcome and comfortable. Our culture is strongly driven by our ambitious team, who are at the heart of our success.
As part of our US team, you will benefit from :
serp_jobs.job_alerts.create_a_job
Senior Manager Fraud Strategy • Salt Lake City, UT, United States
Job_description.internal_linking.related_jobs
Ready to be pushed beyond what you think you’re capable of?.At Coinbase, our mission is to increase economic freedom in the world.
It’s a massive, ambitious opportunity that demands the best of us, ...serp_jobs.internal_linking.show_more
Big-D is seeking a Risk Manager who will be responsible for the insurance portfolio of the companys construction projects.
This role reports to the Chief Financial Officer and works closely with the...serp_jobs.internal_linking.show_more
Senior Manager, Trade Compliance Aerospace & Defense.Salt Lake City, Utah (On-site).Northwest Talent Solutions (NWTS) is partnering with a confidential aerospace & defense client to fill th...serp_jobs.internal_linking.show_more
Responsible for handling customer escalations related to Fraud and / or Dispute actions, processes, or follow ups.As part of this role you will be managing the day-to-day activities of our Marcus spe...serp_jobs.internal_linking.show_more
Lightspeed is a leading provider of cloud-based software for dealerships and Original Equipment Manufacturers (OEMs), serving the Powersport, Marine, RV, Trailer, Outdoor Power Equipment, and Golf ...serp_jobs.internal_linking.show_more
Evolent partners with health plans and providers to achieve better outcomes for people with most complex and costly health conditions.
Working across specialties and primary care, we seek to connect...serp_jobs.internal_linking.show_more
At eBay were more than a global ecommerce leader were changing the way the world shops and sells.Our platform empowers millions of buyers and sellers in more than 190 markets around the world.Were...serp_jobs.internal_linking.show_more
California, US residents click here (https : / / www.UNITHER%20Applicant%20Notice%20-%20%2812-22-23%29%20Final%202.The job details are as follows : .
We are the first publicly-traded biotech or pharmaceut...serp_jobs.internal_linking.show_more
The Senior Claims Research Analyst provides senior-level support for claims processing and claims research.Analyst, Claims Research serves as a senior-level subject matter expert in claims operatio...serp_jobs.internal_linking.show_more
The Senior Director Servicing Strategy role is responsible for fortifying the operational backbone of the organization.This leader drives enterprise-wide consistency scalability and exceptional mem...serp_jobs.internal_linking.show_more
We are looking for an experienced Enterprise Analytics Analyst to join our Solutions team.This role is crucial to Redzones continued growth focusing on leveraging performance data from our existing...serp_jobs.internal_linking.show_more
Please reference the schedule and minimum qualifications listed below before applying.If you need assistance with filling out our application form or during any phase of the application interview o...serp_jobs.internal_linking.show_more
If you are detail-oriented and eager to grow your career in investment compliance you will be interested in this opportunity.
By joining our collaborative and high-performing team as a.Bridge and Ap...serp_jobs.internal_linking.show_more
Work location : Salt Lake City, UT.This position will help manage a team of on-site and off-site Servicing Risk Analysts to ensure internal reviews are being completed on a timely basis.This positio...serp_jobs.internal_linking.show_more
American United Federal Credit Union is looking for a detail-oriented and proactive professional to support our Fraud and BSA teams.
In this role, you'll help investigate fraud cases, review alerts,...serp_jobs.internal_linking.show_more
SmithRx is a rapidly growing, venture-backed Health-Tech company.Our mission is to disrupt the expensive and inefficient Pharmacy Benefit Management (PBM) sector by building a next-generation drug ...serp_jobs.internal_linking.show_more
What Finance Operations contributes to Cardinal Health.Finance oversees the accounting, tax, financial plans and policies of the organization, establishes and maintains fiscal controls, prepares an...serp_jobs.internal_linking.show_more
Responsible for handling customer escalations related to Fraud and / or Dispute actions, processes, or follow ups.As part of this role you will be managing the day-to-day activities of our Marcus spe...serp_jobs.internal_linking.show_more
Senior Finance & Strategy Analyst, FP&A
Coinbase • Salt Lake City, UT, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Risk Manager
Big-D Careers • Salt Lake, Utah, USA
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Senior Manager, Trade Compliance
Northwest Talent Solutions LLC • Salt Lake City, Utah, United States
serp_jobs.job_card.full_time +1
serp_jobs.filters_job_card.quick_apply
serp_jobs.last_updated.last_updated_30
Fraud Team Lead | Analyst | Draper, UT
The Goldman Sachs Group • Draper, UT, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Senior Analyst, FP&A
Lightspeed DMS • South Jordan, UT, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Lead Analyst, Performance Analytics
Evolent • Salt Lake City, UT, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Senior Manager, Trust Strategy & Ops
eBay • Salt Lake, Utah, USA
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Senior Director, Corporate Compliance, Risk Management (Remote)
United Therapeutics • Salt Lake City, UT, United States
serp_jobs.filters.remote
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Senior Analyst, Claims Research
Molina Healthcare • Salt Lake City, UT, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Senior Director, Servicing Strategy
SoFi • Salt Lake, Utah, USA
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Enterprise Analytics Analyst
QAD, Inc. • Salt Lake, Utah, USA
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Fraud Manager- Investigations
Mountain America Credit Union • Sandy, Utah, USA
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Compliance Senior Analyst
Bridge Investment Group • Sandy, Utah, USA
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Manager Internal Auditor
Select Portfolio Servicing • West Valley City, UT, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Fraud Support
American United Federal Credit Union • Sandy, UT, USA
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
serp_jobs.last_updated.last_updated_variable_days
Senior FP&A Analyst
SmithRx • Salt Lake City, UT, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Senior Analyst, Finance Operations - Contracting
Cardinal Health • Salt Lake City, UT, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Fraud Team Lead | Analyst | Draper, UT
Goldman Sachs • Draper, UT, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted