Raisin · 3 months ago
Senior Risk Operations Analyst US
Utah
Full-time
Hybrid
Senior Level, Lead/Staff
8+ years expRaisin is a leading fintech company specializing in savings and investment solutions, serving over one million customers across the US and Europe. The Senior Risk Operations Analyst will play a crucial role in safeguarding the company by managing fraud prevention, conducting investigations, and collaborating with cross-functional teams to enhance risk management frameworks.
BankingFinanceFinancial ServicesFinTechMarketplace
No H1B
U.S. Citizen Only
Responsibilities
Conduct end-to-end (E2E) investigations of risk and fraud events
Coordinate with Customer Service on escalated complaints and customer-impact cases
Document findings and ensure timely resolution of issues
Identify trends from cases to support process and control improvements
Develop, maintain, and deliver regular reporting (e.g., Unusual Activity Reports, KPIs)
Build and automate dashboards to monitor risk and fraud metrics
Support development of risk and fraud frameworks with data-driven insights
Partner with senior team members to track control effectiveness and emerging risks
Qualification
Required
8+ years' experience in fraud risk management, analytics
Bachelor's degree in business, finance, economics, statistics, or related field
1–3 years of experience in risk operations, fraud, compliance, or analytics (fintech, payments, or banking experience a plus)
Strong analytical skills and proficiency in Excel/Google Sheets
Experience with SQL, Python, or dashboarding tools (e.g., Tableau, PowerBI, Looker) is an advantage
Detail-oriented with excellent organizational and investigative skills
Strong communication skills to collaborate with both internal teams and external partners
Proactive, adaptable, and eager to learn in a dynamic fintech environment
Benefits
Flexible working hours and 28 vacation days.
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.
Regular team events and yearly Summer and Winter Party.
Company
Raisin
Raisin is a savings and investment marketplace that connects retail customers with banks looking to expand deposit reach.
501-1000 employees
Funding
Current Stage
Late StageTotal Funding
$304.92MKey Investors
M&G InvestmentsGoldman SachsHedosophia
2023-03-23Series E· $65.01M
2022-01-25Debt Financing· $33.91M
2021-01-01Series Unknown
Leadership Team
Tamaz Georgadze
Co-Founder and CEO
Kevin Mountford
Co-Founder Raisin UK
Recent News
2026-01-05
Financial Times
2026-01-05
Financial Sector Technology
2025-11-06
Company data provided by crunchbase