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About the Role
The fraud risk management team at Rain creates sophisticated, scalable risk mitigation solutions to protect customers and provide a low-friction experience. This role involves maintaining transaction and lifecycle event monitoring, building alerts for fraud detection, and creating risk rules and strategies empowered with ML models. You will be a pillar of the business supporting new products and ensuring their success, combating unique fraud vectors with holistic, end-to-end thinking, strong data fundamentals, and fraud management savvy.
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 and partners.
- 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.
- Partner with Product, Engineering, and Compliance teams to escalate findings and inform rule changes.
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.
- The ability to investigate transactions and other user events and be able to determine risk level of anomalous behavior.
Skills
- SQL
- Excel
- Data visualization
- Fraud prevention
- Payments risk
- Financial crime investigation
- Identity risk
- AML
- Payments fraud
- Compliance analytics
- Python
- AI-assisted tools for fraud analysis
- Document creation
- Workflow optimization
Location
- Remote
- Onsite
Work Type
- Flexible working
Experience Level
- 2+ years of experience
Education Level
- CFE certification
Benefits
- Unlimited time off (minimum 10 days required)
- Flexible working environment
- Stipend for home office setup
- Comprehensive health, dental and vision plans for employees and dependents
- 100% company subsidized life insurance plan
- 401(k) with a 4% company match
- Equity option plan
- Rain Cards for product testing
- Health and Wellness spending for eligible expenses (gym memberships, fitness classes, massages, acupuncture)
About the Company
- Rain makes the next generation of payments possible across the globe.
- We are a lean and mighty team of passionate builders and veteran founders.
- Our infrastructure makes stablecoins usable in the real-world by powering card transactions, cross-border payments, B2B purchases, remittances, and more.
- We partner with fintechs, neobanks, and institutions to help them launch solutions that are global, inclusive, and efficient.
- We are funded by top investors in fintech, crypto, and SaaS, including Sapphire Ventures, Norwest, Galaxy Ventures, Lightspeed, Khosla, and several more.
- We believe in an open and flat structure where team members at all levels have the freedom to explore ideas and impact the roadmap and vision of our company.
- We are a hypergrowth company.