Senior Fraud and Operations Director
6 days ago
Raisin US is seeking a seasoned Senior Fraud and Operations Director to spearhead our efforts in ensuring the security of deposits on our platform. As part of our dynamic team, you will leverage your expertise to develop and implement effective strategies for fraud prevention, detection, and mitigation.
About the RoleThe ideal candidate will possess a unique blend of analytical and technical skills, with a strong understanding of common fraud techniques and the ability to identify innovative solutions. Your expertise in Python, SQL, and third-party risk information will be invaluable in protecting our customers, the platform, and the Raisin brand.
Key Responsibilities- Fraud Strategy and Analytics: Develop and lead initiatives to improve policies, procedures, and processes to enhance fraud detection and mitigation.
- Fraud Prevention, Detection, and Investigation: Utilize your experience with the ACH network to minimize Raisin's exposure to unauthorized ACH returns, detect unusual/suspicious activity, 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.
- Data Analytics: Leverage your scripting ability to detect patterns in large datasets, analyze risk telemetry to identify possible cases of fraud that went undetected, and synthesize risk findings into compelling stories.
Our team operates in a fast-paced environment, constantly evolving to address new challenges. If you're an experienced data analyst or fraud fighter looking for an exciting career in fraud operations, we encourage you to apply.
What We Offer- A competitive salary range of $120,000 - $180,000 per year, depending on experience.
- 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.
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