We are responsible for managing fraud prevention, detection and mitigation, investigations and recoveries, monitoring for financial crime events (AML, KYC) and implementing effective risk controls to ...
We are responsible for managing fraud prevention, detection and mitigation, investigations and recoveries, monitoring for financial crime events (AML, KYC) and implementing effective risk controls to ...
Asset Management - XIG Investment Oversight-Public - Salt Lake City - Vice President
Salt Lake City, UT · On-site
... risk events, and serving as the primary Operations liaison across Controllers, Risk, Compliance, Legal, Tax, Payments, and Investment teams. The individual oversees governance and regulatory ...
Asset Management - XIG Investment Oversight-Public - Salt Lake City - Vice President
Salt Lake City, UT · On-site
... risk events, and serving as the primary Operations liaison across Controllers, Risk, Compliance, Legal, Tax, Payments, and Investment teams. The individual oversees governance and regulatory ...
Senior Climate Analytics Specialist
Salt Lake City, UT · On-site
$84K - $103K/yr
... risk pertaining to energy systems, transportation networks, or other sectors * Experience working with extreme events, tail risks, or rare-event modeling in environmental or geospatial contexts
New
Senior Climate Analytics Specialist
Salt Lake City, UT · On-site
$84K - $103K/yr
... risk pertaining to energy systems, transportation networks, or other sectors * Experience working with extreme events, tail risks, or rare-event modeling in environmental or geospatial contexts
New
... risk events, and serving as the primary Operations liaison across Controllers, Risk, Compliance, Legal, Tax, Payments, and Investment teams. The individual oversees governance and regulatory ...
... risk events, and serving as the primary Operations liaison across Controllers, Risk, Compliance, Legal, Tax, Payments, and Investment teams. The individual oversees governance and regulatory ...
Senior Climate Analytics Specialist
$84K - $103K/yr
... risk pertaining to energy systems, transportation networks, or other sectors * Experience working with extreme events, tail risks, or rare-event modeling in environmental or geospatial contexts
New
Senior Climate Analytics Specialist
$84K - $103K/yr
... risk pertaining to energy systems, transportation networks, or other sectors * Experience working with extreme events, tail risks, or rare-event modeling in environmental or geospatial contexts
New
Senior Data Analyst - Fraud Strategy & Operations
Lehi, UT · Hybrid
$80K - $101K/yr
We are responsible for managing fraud prevention, detection and mitigation, investigations and recoveries, monitoring for financial crime events (AML, KYC) and implementing effective risk controls to ...
Senior Data Analyst - Fraud Strategy & Operations
Lehi, UT · Hybrid
$80K - $101K/yr
We are responsible for managing fraud prevention, detection and mitigation, investigations and recoveries, monitoring for financial crime events (AML, KYC) and implementing effective risk controls to ...
... risk events, and serving as the primary Operations liaison across Controllers, Risk, Compliance, Legal, Tax, Payments, and Investment teams. The individual oversees governance and regulatory ...
... risk events, and serving as the primary Operations liaison across Controllers, Risk, Compliance, Legal, Tax, Payments, and Investment teams. The individual oversees governance and regulatory ...
Asset & Wealth Management - Salt Lake City - Associate, Confirmations- 9707172
Salt Lake City, UT · On-site
... related events are received and systems are set up prior to account trading activity. Support ... and set correct risk appetite; advanced Microsoft Excel, including analyzing and quantifying ...
Asset & Wealth Management - Salt Lake City - Associate, Confirmations- 9707172
Salt Lake City, UT · On-site
... related events are received and systems are set up prior to account trading activity. Support ... and set correct risk appetite; advanced Microsoft Excel, including analyzing and quantifying ...
... related events are received and systems are set up prior to account trading activity. Support ... and set correct risk appetite; advanced Microsoft Excel, including analyzing and quantifying ...
... related events are received and systems are set up prior to account trading activity. Support ... and set correct risk appetite; advanced Microsoft Excel, including analyzing and quantifying ...
... related events are received and systems are set up prior to account trading activity. Support ... and set correct risk appetite; advanced Microsoft Excel, including analyzing and quantifying ...
... related events are received and systems are set up prior to account trading activity. Support ... and set correct risk appetite; advanced Microsoft Excel, including analyzing and quantifying ...
Own pre-event ABX activation and post-event pipeline follow-through, measuring results against account-level targets * Track macro trends in property insurance - CAT risk, climate, underwriting ...
Own pre-event ABX activation and post-event pipeline follow-through, measuring results against account-level targets * Track macro trends in property insurance - CAT risk, climate, underwriting ...
Account Protection Specialist
Salt Lake City, UT · Hybrid
$23/hr
Members of this team will take quick action and raise concerns, identify trends and make suggestions that prevent or minimize risk exposure and or fraud events from occurring. You will have the ...
Account Protection Specialist
Salt Lake City, UT · Hybrid
$23/hr
Members of this team will take quick action and raise concerns, identify trends and make suggestions that prevent or minimize risk exposure and or fraud events from occurring. You will have the ...
Manages key benefits processes such as open enrollment, employee education, lifecycle events, while ... Risk category III states employment and procedures that do not require exposure. As an eligible ...
Manages key benefits processes such as open enrollment, employee education, lifecycle events, while ... Risk category III states employment and procedures that do not require exposure. As an eligible ...
Regional Growth Marketing Manager
Lehi, UT · On-site +1
Own pre-event ABX activation and post-event pipeline follow-through, measuring results against account-level targets * Track macro trends in property insurance - CAT risk, climate, underwriting ...
Regional Growth Marketing Manager
Lehi, UT · On-site +1
Own pre-event ABX activation and post-event pipeline follow-through, measuring results against account-level targets * Track macro trends in property insurance - CAT risk, climate, underwriting ...
Own pre-event ABX activation and post-event pipeline follow-through, measuring results against account-level targets * Track macro trends in property insurance -- CAT risk, climate, underwriting ...
Quick apply
Own pre-event ABX activation and post-event pipeline follow-through, measuring results against account-level targets * Track macro trends in property insurance -- CAT risk, climate, underwriting ...
Willing and able to travel on short notice and support on-site security events. * Knowledge of security management, business operations, risk management, response management, executive protection ...
Willing and able to travel on short notice and support on-site security events. * Knowledge of security management, business operations, risk management, response management, executive protection ...
This role drives measurable reductions in fraud and account takeover risk while improving customer ... Conduct deep dives on key events (ATO spikes, bot activity, credential stuffing, SIM swap ...
This role drives measurable reductions in fraud and account takeover risk while improving customer ... Conduct deep dives on key events (ATO spikes, bot activity, credential stuffing, SIM swap ...
This event is open to current sophomores, rising juniors and seniors who want to: * Understand the ... Meet former interns and hear real stories * Explore career paths across technology, risk, and ...
This event is open to current sophomores, rising juniors and seniors who want to: * Understand the ... Meet former interns and hear real stories * Explore career paths across technology, risk, and ...
This event is open to current sophomores, rising juniors and seniors who want to: * Understand the ... Meet former interns and hear real stories * Explore career paths across technology, risk, and ...
This event is open to current sophomores, rising juniors and seniors who want to: * Understand the ... Meet former interns and hear real stories * Explore career paths across technology, risk, and ...
This event is open to current sophomores, rising juniors and seniors who want to: * Understand the ... Meet former interns and hear real stories * Explore career paths across technology, risk, and ...
This event is open to current sophomores, rising juniors and seniors who want to: * Understand the ... Meet former interns and hear real stories * Explore career paths across technology, risk, and ...
Event Risk information
What jobs pay 4000 a week without a degree?
What are event risk professionals?
What are the key skills and qualifications needed to thrive as an Event Risk Manager, and why are they important?
What are some common challenges faced by professionals in Event Risk roles, and how can they be managed effectively?
What is the difference between Event Risk vs Event Coordinator?
| Aspect | Event Risk | Event Coordinator |
|---|---|---|
| Primary Focus | Identifying and managing risks associated with events | Planning, organizing, and executing events |
| Required Credentials | Risk management certifications, safety training | Event planning certifications, organizational skills |
| Work Environment | Risk assessment sites, event venues | Event locations, client meetings |
| Industry Usage | Corporate, entertainment, sports events | Weddings, conferences, festivals |
While Event Risk specialists focus on identifying and mitigating potential hazards to ensure event safety, Event Coordinators handle the overall planning and execution of events. Both roles are essential in the event industry but serve different functions to ensure successful and safe events.
What is the 3 month rule for jobs?
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What jobs in the US pay 300,000 a year?

Other
Medical, Dental, Vision, Retirement, PTO
Re-posted 7 hours ago
Job description
Team
The Risk and Fraud Operations team plays a central role in safeguarding Raisin's business by monitoring, assessing, and mitigating risks across all operational areas. We are responsible for managing fraud prevention, detection and mitigation, investigations and recoveries, monitoring for financial crime events (AML, KYC) and implementing effective risk controls to support the company's growth. Our work bridges business, compliance, and technology-analyzing data, processes, and transactions to identify potential threats while also enabling smooth and secure customer experiences.
We collaborate closely with cross-functional teams (Product, Compliance, Customer Service, and Engineering) to design and execute risk and fraud management frameworks, enhance operational efficiency, and maintain a strong culture of accountability.
Your Responsibilities
As the Senior Fraud Strategy and Analytics Manager, you will be the driving force behind our fraud defense system. We are looking for a proven analytical mind from the financial services sector who can challenge our current thinking, build predictive fraud models, redesign existing fraud models, framework and processes. Using SQL, Python/R Ecosystems, Feature Engineering, you will dissect fraud trends, build predictive models from scratch, and implement sharp, real-time rules to prevent and detect fraud across our payment rails.
This role reports to the Head of Risk and Fraud Operations and requires a highly capable and entrepreneurial individual who can balance deep technical hands-on execution with high-level strategy.
- Advanced Fraud Strategy & Analytics
- Uncover Trends: Conduct complex data analysis using SQL, Python and Feature Engineering to proactively identify emerging fraud patterns and system vulnerabilities before they impact the platform.
- Deploy Fraud Rules: Design, test, and implement robust fraud prevention rules that successfully catch bad actors while maintaining a seamless experience for real customers.
- Drive Strategy: Elevate Raisin US's capabilities by introducing industry best practices, new methodologies, and innovative fraud prevention strategies that we aren't using today.
- KPIs & Dashboards: Build out data-driven dashboards to track fraud metrics, losses, and mitigation performance, presenting actionable findings directly to leadership. - Model Development & Maintenance
- Build Predictive Models: Design, build, and deploy machine learning and predictive models utilizing Python to detect anomalies across the entire customer journey (onboarding, funding, and money movement).
- Feature Engineering: Develop model features based on identity, device, behavioral, and transactional data.
- Cross-Functional Delivery: Partner closely with Product and Engineering to integrate these models into our real-time production pipelines. - AML & Financial Crime Collaboration
- Risk Profiling: Partner with the Compliance team to enhance customer risk profiling, transaction monitoring, and KYC/AML workflows.
- Design low-friction, custom risk rules for identity verification, account takeover protection, and transaction monitoring.
- Continuous Back-Testing: Routinely stress-test current rules against changing regulatory standards and evolving financial crime tactics.
Your Profile
- Financial Services Background: 8+ years of experience in fraud risk management, analytics, or financial crime specifically within fintech, retail banking, or digital payments.
- Master of Analytics: Exceptional analytical capabilities are your biggest asset. You love diving into raw data to solve complex puzzles.
- Technical Stack: Highly proficient in SQL and Python for data manipulation, analytics, and building predictive models. Experience building out fraud dashboards is a must.
- Payment System Domain Expertise: Deep understanding of Deposits and ACH is required; direct experience with modern instant payment systems like RTP and FedNow is highly preferred.
- Rule & Model Builder: Proven track record of designing custom fraud rules and deploying machine learning or statistical models in a live environment.
Join our mission, join our team - and grow with us!
At Raisin, we care about each other and it is one of our top priorities to foster an open and caring environment in which everyone feels welcome and comfortable. Our culture is strongly driven by our ambitious team, which connects more than 75 different nationalities.
As part of our team, you will benefit from:
- Flexible working hours and up to 28 days PTO accrued from your first month, plus 13 public holidays.
- Employee Development Budget of $2,200 and 4 full training days per year.
- 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.