Fraud Risk Support Analyst
Fern
Rain Global Stablecoin Payments PlatformRain is the global stablecoin payments platform for enterprises, neobanks, platforms, developers, and AI agents. Our technology allows partners to move, store, and use stablecoins instantly and compliantly through global payment cards, rewards, on/offramps, wallets, and cross-border rails. As both a Visa and Mastercard Principal Member, Rain issues cards that work at more than 175 million merchant locations in over 220 countries and territories. Built natively for stablecoins and trusted by more than 100 organizations worldwide, Rain delivers secure, scalable infrastructure that makes money move freely and instantly around the world.You will have the opportunity to deliver massive impact at a hypergrowth company backed by some of the top investors in fintech, crypto, and SaaS. In January 2026, we closed a $250M Series C led by ICONIQ, valuing Rain at $1.95B, with Sapphire Ventures, Dragonfly, Bessemer Venture Partners, Galaxy Ventures, FirstMark, Lightspeed, Norwest, and Endeavor Catalyst also participating. If you're curious, bold, and excited to help shape a borderless financial future, we'd love to talk.We believe in an open and flat structure. You will be able to grow into the role that most aligns with your goals. Our team members at all levels have the freedom to explore ideas and impact the roadmap and vision of our company.The fraud risk management team at Rain creates sophisticated, scalable risk mitigation solutions to protect our customers and provide them a low-friction experience. We achieve this by maintaining transaction and lifecycle event monitoring, building alerts to speed up fraud detection and response, and creating risk rules and strategies empowered with ML models. We are a pillar of the business supporting new products and ensuring their success. Rain's next generation payment technology brings unique and new fraud vectors requiring holistic, end-to-end thinking, strong data fundamentals and fraud management savvy to combat.What You'll DoServe 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 (via their tools) and our partners as needed.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 to remain effective at identifying and preventing evolving schemes.Partner with Product, Engineering, and Compliance teams to escalate findings and inform rule changes.You Are Likely To Succeed If You Have: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.Bonus Attributes:Experience at a high-growth fintech company or financial services company.Experience working with disputes and disputes processing.Deep experience working with Visa tool suite.CFE certification.Proficiency and experience with Python.Experience using AI-assisted tools for fraud analysis, document creation and optimizing workflows.Things That Enable A Fulfilling, Healthy And Happy Experience At Rain:Unlimited Time Off Unlimited vacation can be daunting, so we require Rainmakers to take 10 days minimum for themselves.Flexible Working We support a flexible workplace – work from home, come into an office, or both. We want everyone to work in an environment where they're their most confident and productive selves. New Rainmakers receive a stipend to set up a comfortable home workspace.Easy To Access Benefits For US Rainmakers, we cover 95% of your health, dental, and vision plan costs and 90% for your dependents, plus a 100% company-subsidized life insurance plan.Retirement Goals Plan for the future with confidence. We offer a 401(k) with a 4% company match.Equity Plan Every Rainmaker gets an equity option plan so we all benefit from our success.Health And Wellness High performance begins from within. Rainmakers receive a monthly stipend to be used for eligible health and wellness spending like gym memberships/fitness classes, massages, acupuncture - whatever recharges you!In-Office Meals Rainmakers working from the office enjoy lunch and dinner on us, covered with a DoorDash credit.Team Summits Summits play an important role at Rain. Time together helps us build relationships and a common destiny. Expect team and company offsites, both domestic and international.
- ...of our company. About the Team The fraud risk management team at Rain creates sophisticated... .... We are a pillar of the business supporting new products and ensuring their success... ...and internationally. Strong analysts in this role quickly become trusted voices...FraudRemote jobWork at officeWork from homeWork visaFlexible hours
- ...established financial services firm that is looking to bring on a Risk Analyst to their Enterprise Risk Management team. The role will... ...areas such as Risk Management, Compliance, Information Security, Fraud Prevention, or BSA/AML are highly valued.Strong interpersonal...Fraud
$150k - $250k
...dramatically around major real-world events. The Senior Payment Risk Analyst role exists to own the risk posture around all of it: how... ...team within the US Exchange. You will sit at the intersection of fraud operations, payment rail mechanics, and regulatory compliance....FraudShift work$116k - $140k
...~ Experienced Senior Risk Analyst proficient in SQL, Python, or PySpark ~3-5+ years of analytics... ...as a risk/data analyst in Credit or Fraud Risk or Collections ~ Remote-first... ...efficiently, challenge assumptions, and support smarter, faster decision-making. You’...FraudTemporary workCasual workWork at officeImmediate startRemote workFlexible hours$100k - $175k
...worldwide. If banks and payment products were reinvented today, they would look like Fin. Role Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team . This role will focus on identifying, analyzing, and mitigating risks associated with...FraudWorldwide$65.57k
...Legal Support Analyst The Office of the New York State Attorney General's (OAG) Medicaid Fraud Control Unit (MFCU) is seeking a talented individual to serve in an entry-level position as a Legal Support Analyst (LSA) in its New York City office. LSAs support MFCU by...FraudWork at officeLocal areaRemote work2 days per week$78k - $124.75k
...annually + bonus + benefitsJob Function: Risk ManagementSchedule: Full timeShift: DayWorkplace... ...position is part of the Credit and Fraud Risk organization (CFR), focused on... ...for American Express portfolios. This team supports the success of American Express through innovative...FraudWork experience placement$33.88 - $42.35 per hour
...Hierarchical Condition Categories (HCC). Participates in and supports the Medicare Risk Adjustment team-based environment to educate providers on... ...claims analysis for determination of provider engagement in fraud, waste and abuse. Provides guidance to claims team, SIU,...FraudContract workWork experience placementFlexible hours$25k
...modernizing the ticketing industry. As a Senior Analyst on the Risk Analytics team, you will be the analytical engine behind our fraud prevention strategy. You will build models,... ...analyses, models, and data pipelines that support fraud decisioning, vendor evaluation, and...FraudContract workWork at officeLocal areaWork from homeHome office$110k - $190k
...Management (WM) Chief Data Office (CDO) sits within the WM Risk organization and strives to find the right balance... ...Security Team seeks a Vice President to support digital asset risk management across cyber and fraud domains. This individual will help assess and enhance...FraudTemporary workWork at office- ...Build systems that automatically review 100% of customer interactions across voice, chat, email, and AI agents to flag compliance risks, fraud attempts, and operational gaps in real time. Architect autonomous workflows with built-in compliance requirements. Develop...Fraud
$107.71k - $161.56k
Responsible for conducting risk monitoring activities and ongoing risk assessments of FINRA... ...to a Risk Monitoring Director and supports both that direct manager in identifying existing... ...of the inherent industry risks (e.g. Fraud and Deception, Money Laundering, and Market...FraudFull timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start$116.88k - $148.13k
Job DescriptionPosition: Anti-Fraud Risk Management Senior ConsultantAbout the RoleAs a Senior Consultant, you will lead and manage delivery... ...of service offeringsWork with other practice members to support Infosys Consulting thought leadership activities and develop innovative...FraudFull timeTemporary workWork at officeLocal area$200k - $300k
...in global media and we need your help adding fuel to the fire.About the RolePolymarket is looking for a Sr Data Scientist / Analyst, Fraud & Risk to proactively prevent and detect potential fraud and abuse on our platform, such as identity theft, account takeovers, farmed...Fraud$142.32k - $213.48k
...CitiJob BackgroundRates Technology is looking to hire an experienced Technical Analyst based in NY. This is a global team with a client base spanning 70+ countries. This role will be within the Risk Technology team and focusing on the solution of Nonlinear Rates business....Full time$150k - $190k
...boldly forward. Bringing cutting-edge technology and top-tier human support together, we connect clients with customized solutions across a... ...the Acrisure California Applicant Privacy Policy.Recruitment Fraud: Please visit here to learn more about our Recruitment Fraud Notice...FraudImmediate startFlexible hours$77k - $202k
...Job Description & Summary The Opportunity As a Fraud Solutions - Data Scientist - Risk Detect - Senior Associate, you will leverage data and analytics... ...complex data sets to derive actionable insights and support strategic decision-making - Developing and...FraudFull timeH1b$31.25 - $36.06 per hour
...market knowledge and industry expertise helps support our clients' regional and global needs.... ...to hire a college graduate with a Risk Management Degree or needs 1 year plus Insurance... ...such as Pet Insurance, Identity Theft & Fraud Protection Coverage, Legal Planning,...FraudHourly payWork at officeLocal area3 days per week$350k - $400k
The Chief Risk Officer (CRO) is a newly created role, as we establish a formal second line... ...UK, Europe, and APAC jurisdictions, and support expansion into new regulated markets.... ...laundering, terrorist financing, sanctions, fraud, and other financial crime risks....FraudFull timeWork at officeRemote work$62k - $100k
...relationships, contribute to account strategy, and support the delivery of high-impact work.... ...Responsibilities: Analyze business, risk, compliance, audit, security, and technology... ...with system configuration for GRC, fraud, customer risk rating, sanctions screening...FraudFull timeLocal areaWorldwide- ...customers through development and business keenness.Job DescriptionRisk Analyst Quant Background8 monthsNYC, NYmust be local to attend Face to Face interview.Green Card or Citizens is a must.Description:Ops risk, wholesale credit risk, market risk, loss forecasting, scenario...Local areaWorldwide
$50 - $60 per hour
DescriptionKforce has a client that is seeking a Risk Analyst lll in New York, NY. We are also looking for candidates who function as a... ...process documentation, control narratives, risk assessments, and supporting artifactsRequirements* Experience supporting Governance, Risk...Work at office$125k - $200k
...fire.About the RolePolymarket is building a U.S. regulated exchange, and this hire sits at the center of that effort. The Senior Risk Analyst will help to shape the risk management function for the U.S. Exchange business, working directly with trading, product, legal,...$100k - $150k
...and we need your help adding fuel to the fire.About the RolePolymarket is building a regulated US exchange, and we're hiring a Quant Risk Manager to anchor the risk function from the ground up. This is not a maintenance role. You'll be designing the models, frameworks,...Contract work$126.96k
...Job Description AECOM Technical Services, Inc. is seeking a Risk Analyst in New York, NY: Job Details: Review project documents... ...Develop quantitative integrated costs and schedule risk models to support the informed decision-making of projects and programs...Work at officeLocal areaWorldwideFlexible hours$45 - $50 per hour
...Role :- Third Party Risk Analyst/Banking - Required Location: Hybrid/Midtown New York City 3 days a week.Hybrid 1 year+ -... ...Candidates need to be Technology Risk Management Consultant, you will support the technology governance and compliance program. You will...Work at officeLocal areaRelocationFlexible hours3 days per week$65k - $70k
...Insurance Risk Analyst The Insurance Risk Analyst will be responsible for assisting the Vice President, Risk Management and Director... ...New York City corporate office. Essential Functions: Supports and in some cases responsible to secure the property and casualty...Full timeWork at officeLocal areaFlexible hours3 days per week- ...Risk Analyst I Apex Systems is looking to hire a Risk Analyst for one of our top financial clients. We are looking for a candidate with... ...: 5 month contract Job Duties and Responsibilities: Supports Risk Framework practices and Uses in-depth knowledge of information...Contract workWork experience placement3 days per week
- ...Office of Payroll Administration (FISA-OPA) seeks to hire a Senior Risk Analyst. The Senior Risk Analyst will report directly to the Director... ...methodologies to measure, monitor, and report data risks. - Support the formulation of stress test plans for a line of business or...Permanent employmentFull timeContract workWork at officeShift workDay shift
- ...Interest in Computer Science, Information Systems, Cybersecurity, or a related field Experience in technology audit, governance, risk, and compliance, information security, or related field is preferred, and willingness to learn is required Experience working...Work at office
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