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Fraud Operations Analyst

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About the role

Team

Our team is a dynamic, fast-paced group that serves as the central nervous system for all Raisin U.S. operations. From ensuring quality of service, to mitigating fraud, the challenges constantly evolve and so do we. If you’re an experienced data analyst or entry-level fraud fighter who is looking for an exciting career in fraud then read on!

Your Responsibilities

As a Fraud Operations Analyst, you will leverage your expertise in data analytics to ensure the security of deposits on the Raisin platform. Using Python, SQL, and third-party risk information, you'll identify and mitigate payments fraud risk without negatively impacting core metrics and customer experience. Your role involves detecting fraudulent activities, conducting investigations, and collaborating with various departments to protect our customers and the Raisin brand. Key responsibilities include:Fraud Fighting:

  • Use your experience with the ACH network to minimize Raisin’s exposure to unauthorized ACH returns.
  • Assist in fraud investigations and drive the conversation around Fraud KPIs, policy related to risk, and changes to the product that help to reduce Raisin’s exposure to fraud. 
  • Proactively identify and close gaps in our fraud monitoring process. Data Analytics:
  • Use your scripting ability to help detect patterns in large datasets.
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Raisin is open for

  • People for
    Data & Analytics
  • Interested to work in
    Salt Lake City
  • Who specialize in
    Operations Analyst
  • And have following skills
    Python or SQL
  • We are looking to fill a
    Full-time position
  • For talents with seniority
    Mid-level
  • With a capacity of
    40 hours per week
  • And we are happy to pay
    2.2 - 4$ / year, gross

The story

Raisin is the pioneer of open banking in the field of saving and investing. Our goal is to provide savers the best interest rates!
There are

201 – 500

employees in the company

Offices

We are Raisin, a dynamic and fast-growing fintech company with its offices in Germany, United Kingdom, Spain, Italy, United States and Switzerland.
  • Germany flagBerlin
    Extra vacations
    Flexible hours
    Free food
    Free coffee
    Team events
    Lunch benefit
Office imageOffice imageOffice image

Markets

We reach over half a million customers in more than thirty European markets and the USA and work with around 400 banks and financial service providers.

Raisin is open for

  • People for
    Data & Analytics
  • Interested to work in
    Salt Lake City
  • Who specialize in
    Operations Analyst
  • And have following skills
    Python or SQL
  • We are looking to fill a
    Full-time position
  • For talents with seniority
    Mid-level
  • With a capacity of
    40 hours per week
  • And we are happy to pay
    2.2 - 4$ / year, gross