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Rain is building next-generation payments infrastructure powered by stablecoins, enabling card transactions, cross-border payments, B2B purchases, and remittances globally. The fraud risk management team creates sophisticated, scalable solutions to protect customers while maintaining low-friction experiences.
In this role, you'll serve as a primary point of contact for fraud-related escalations from partners and customers. You'll create ad hoc SQL data pulls to investigate anomalies and analyze results for fraudulent activity. You'll document investigation findings and outcomes in accordance with internal processes, work with Visa tools to investigate transactions and report fraud, and recommend actions on cards, accounts, and rule sets based on deep dives into fraudulent traffic.
You'll stay current with industry fraud trends and emerging techniques, partnering with Product, Engineering, and Compliance teams to escalate findings and inform rule changes. The role requires proficiency in SQL, Excel, and data visualization tools, with 2+ years of experience in fraud prevention, payments risk, or financial crime investigation. Strong verbal and written communication skills are essential, along with the ability to investigate transactions and determine risk levels of anomalous behavior.
Bonus qualifications include experience at high-growth fintech companies, familiarity with disputes processing, deep experience with Visa tool suite, CFE certification, Python proficiency, and experience with AI-assisted fraud analysis tools. Rain offers unlimited time off (minimum 10 days), flexible working arrangements, comprehensive health/dental/vision coverage, 401(k) with 4% match, equity options for all team members, and regular team summits. Strong analysts in this role quickly become trusted voices in risk strategy and platform protection.
