Senior Fraud Strategy and Analytics Manager
RaisinSavings & company
Lehi, United StatesSenior
Goldman Sachs
Greycroft
Headline
Index Ventures
btov Ventures
Deutsche Bank
Data & AI
About the role
TL;DR
Lead fraud strategy and analytics for Raisin US.
- •Lead fraud strategy and analytics for Raisin US, building predictive models, real-time rules, and dashboards to detect and prevent fraud across payments and onboarding.
- •Key Responsibilities Analyze data to uncover fraud trends and system vulnerabilities using SQL and Python/R.
- •Design, test, and deploy fraud prevention rules and real-time models across payment rails.
- •Build predictive machine learning models and feature engineering for identity, device, and transactional signals.
- •Collaborate with Product, Engineering, and Compliance to integrate models into production.
- •Requirements 8+ years in fraud risk management, analytics, or financial crime within fintech or payments.
- •Proficiency in SQL and Python; experience building fraud dashboards.
- •Deep domain knowledge of deposits, ACH, and modern instant payment systems.
- •Proven experience deploying rules and ML/statistical models in production.
Required skills
SQLPythonR
Domain expertise
fintech
Tech stack
SQLPythonR