Fraud Risk Support Analyst

Rain
New York
Workplace: HybridFull timeUSD 50,000 - 999,999 annuallyFunction: Legal, Risk & ComplianceExperience: 2+ yearsSkills: ["Communication","Documentation","Anomaly investigation","Collaboration","Risk assessment"]

Support Rain’s fraud risk management by serving as the escalation point for partners and customers, investigating anomalous transaction and user events, and analyzing results from ad hoc SQL pulls. Document findings and outcomes, work with Visa tools to investigate and report fraud, and recommend actions on cards, accounts, and risk rule sets. Partner with Product, Engineering, and Compliance to inform rule changes and stay current on evolving fraud trends.

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Rain
Rain
2 days ago

Fraud Risk Support Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 2 hours agoStatus: Live

Job Summary

Support Rain’s fraud risk management by serving as the escalation point for partners and customers, investigating anomalous transaction and user events, and analyzing results from ad hoc SQL pulls. Document findings and outcomes, work with Visa tools to investigate and report fraud, and recommend actions on cards, accounts, and risk rule sets. Partner with Product, Engineering, and Compliance to inform rule changes and stay current on evolving fraud trends.
Location: New York
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Serve as the primary point of contact for fraud-related escalations from partners and customers.
  • •Create ad hoc SQL data pulls to investigate anomalies and analyze fraudulent activity.
  • •Document investigation findings, actions taken, and outcomes in accordance with internal processes.
  • •Use Visa tools to investigate transactions and report fraud to Visa and partners as needed.
  • •Recommend actions on cards, accounts, and rule sets based on deep dives into fraudulent traffic.

Pay and Benefits

Salary: USD 50,000 - 999,999 annually
Equity and Bonus:Equity
Perks:Health InsuranceDentalVisionLife Insurance401kEquityGym MembershipPaid LeaveHome Office

Key Requirements

  • •Proficiency in SQL, Excel, and data visualization tools.
  • •2+ years of experience in fraud prevention, payments risk, or financial crime investigation.
  • •Strong verbal and written communication skills.
  • •Background in identity risk, AML, payments fraud, or compliance analytics.
  • •Ability to investigate transactions and user events to determine risk levels of anomalous behavior.
Experience:2+ yearsFraud preventionPayments riskFinancial crime investigationIdentity riskAMLCompliance analyticsFintechFinancial services
Skills:CommunicationDocumentationAnomaly investigationCollaborationRisk assessment
Certifications:CFE
Tech Stack:SQLExcelData visualization toolsVisa toolsPythonAI-assisted tools

Company Brief

Rain
Rain builds stablecoin-powered card issuance and payments infrastructure for fintechs, platforms, and institutions. Its API and modular platform support on-ramps, wallets, cards, and off-ramps with compliance features like KYC and AML.
Industry: Fintech Infrastructure
Company Size: Medium (51 to 250 employees)
Growth: Growth Stage Startup
Headquarters: New York City, United States
Founded: 2021
WebsiteLinkedIn