You will bring expertise in ACH/payment fraud, identity risk management, along with experience with build and implementation of modern fraud models, decision systems, and predictive solutions to ...
You will bring expertise in ACH/payment fraud, identity risk management, along with experience with build and implementation of modern fraud models, decision systems, and predictive solutions to ...
Assists in developing and delivering clinical risk management education for providers, residents, and clinical teams. * Supports implementation of targeted risk mitigation strategies and safety ...
Assists in developing and delivering clinical risk management education for providers, residents, and clinical teams. * Supports implementation of targeted risk mitigation strategies and safety ...
... Manager and cross-functional leaders to define business strategy, risk appetite, and long-term ... Hands-on fluency in risk analytics, fraud modeling, and real-time decision systems. * Experience ...
... Manager and cross-functional leaders to define business strategy, risk appetite, and long-term ... Hands-on fluency in risk analytics, fraud modeling, and real-time decision systems. * Experience ...
Vice President, Enterprise Risk Management CCBank is looking for a Vice President, Enterprise Risk Management. This role is critical in identifying, assessing, and mitigating risks that could impact ...
Vice President, Enterprise Risk Management CCBank is looking for a Vice President, Enterprise Risk Management. This role is critical in identifying, assessing, and mitigating risks that could impact ...
Vice President, Enterprise Risk Management CCBank is looking for a Vice President, Enterprise Risk Management. This role is critical in identifying, assessing, and mitigating risks that could impact ...
Vice President, Enterprise Risk Management CCBank is looking for a Vice President, Enterprise Risk Management. This role is critical in identifying, assessing, and mitigating risks that could impact ...
Partner with quant team to understand use of climate risk models and scenario capabilities to inform views of portfolio risks * Manage internal risk frameworks and processes including risk ...
New
Partner with quant team to understand use of climate risk models and scenario capabilities to inform views of portfolio risks * Manage internal risk frameworks and processes including risk ...
New
Risk professionals execute critical day-to-day risk management activities, lead strategic risk initiatives, and contribute to the ongoing advancement of the firm's risk management framework. They are ...
Risk professionals execute critical day-to-day risk management activities, lead strategic risk initiatives, and contribute to the ongoing advancement of the firm's risk management framework. They are ...
Risk Analyst
Draper, UT · On-site
... management. * Help maintain and validate risk models, reporting tools, and analytical processes. * Investigate portfolio performance trends and escalate potential risks to senior team members.
Risk Analyst
Draper, UT · On-site
... management. * Help maintain and validate risk models, reporting tools, and analytical processes. * Investigate portfolio performance trends and escalate potential risks to senior team members.
Risk professionals execute critical day-to-day risk management activities, lead strategic risk initiatives, and contribute to the ongoing advancement of the firm's risk management framework. They are ...
Risk professionals execute critical day-to-day risk management activities, lead strategic risk initiatives, and contribute to the ongoing advancement of the firm's risk management framework. They are ...
Risk professionals execute critical day-to-day risk management activities, lead strategic risk initiatives, and contribute to the ongoing advancement of the firm's risk management framework. They are ...
Risk professionals execute critical day-to-day risk management activities, lead strategic risk initiatives, and contribute to the ongoing advancement of the firm's risk management framework. They are ...
Other locations including hybrid or remote models can be considered based on hiring manager decision and priorities of the role. Essential Functions: First Line Risk & Control Execution * Execute ...
Other locations including hybrid or remote models can be considered based on hiring manager decision and priorities of the role. Essential Functions: First Line Risk & Control Execution * Execute ...
We're a commercial general contractor and construction management company with more than 1,200 team ... As Risk Director, you'll lead the enterprise-wide risk management program -- from insurance ...
We're a commercial general contractor and construction management company with more than 1,200 team ... As Risk Director, you'll lead the enterprise-wide risk management program -- from insurance ...
We're a commercial general contractor and construction management company with more than 1,200 team ... As Risk Director, you'll lead the enterprise-wide risk management program -- from insurance ...
We're a commercial general contractor and construction management company with more than 1,200 team ... As Risk Director, you'll lead the enterprise-wide risk management program -- from insurance ...
Insurance & Risk Manager
Lindon, UT · On-site
We are seeking a detail-oriented and proactive Insurance & Risk Manager to oversee and manage ... Proficiency in Google Suite and claims management systems * Experience working with brokers, TPAs ...
Insurance & Risk Manager
Lindon, UT · On-site
We are seeking a detail-oriented and proactive Insurance & Risk Manager to oversee and manage ... Proficiency in Google Suite and claims management systems * Experience working with brokers, TPAs ...
Risk Director
Salt Lake City, UT · On-site
We're a commercial general contractor and construction management company with more than 1,200 team ... As Risk Director, you'll lead the enterprise-wide risk management program - from insurance strategy ...
Risk Director
Salt Lake City, UT · On-site
We're a commercial general contractor and construction management company with more than 1,200 team ... As Risk Director, you'll lead the enterprise-wide risk management program - from insurance strategy ...
We're a commercial general contractor and construction management company with more than 1,200 team ... As Risk Director, you'll lead the enterprise-wide risk management program -- from insurance ...
Quick apply
We're a commercial general contractor and construction management company with more than 1,200 team ... As Risk Director, you'll lead the enterprise-wide risk management program -- from insurance ...
Attend semiannual meetings with ERM-Model Risk Management team and make updates to models and non-model tools inventory lists and work papers. * Maintain and update FARB work papers, which serve as ...
Attend semiannual meetings with ERM-Model Risk Management team and make updates to models and non-model tools inventory lists and work papers. * Maintain and update FARB work papers, which serve as ...
Provides requested information to regulatory agencies and advises management on potential and ... Background in home improvement financing, contractor networks, or point-of-sale lending models.
Provides requested information to regulatory agencies and advises management on potential and ... Background in home improvement financing, contractor networks, or point-of-sale lending models.
Senior Risk Analyst
Draper, UT · On-site
Build, validate, and maintain credit risk models and analytical tooling with minimal oversight. * Identify, assess, and manage emerging risks, proactively escalating issues with proposed solutions.
Senior Risk Analyst
Draper, UT · On-site
Build, validate, and maintain credit risk models and analytical tooling with minimal oversight. * Identify, assess, and manage emerging risks, proactively escalating issues with proposed solutions.
Senior AI Risk Advisor
Salt Lake City, UT · On-site +1
The Senior AI Risk Advisor, under the direction of the Manager of Risk Operations, sits at the ... Lead AI risk assessments across the full model lifecycle - evaluating third-party AI vendors ...
Senior AI Risk Advisor
Salt Lake City, UT · On-site +1
The Senior AI Risk Advisor, under the direction of the Manager of Risk Operations, sits at the ... Lead AI risk assessments across the full model lifecycle - evaluating third-party AI vendors ...
Manager Model Risk Management information
What is the difference between Manager Model Risk Management vs Model Risk Analyst?
| Aspect | Manager Model Risk Management | Model Risk Analyst |
|---|---|---|
| Credentials | Typically requires advanced degrees (e.g., MBA, Master's in Finance or Risk), certifications like FRM or CFA | Often requires similar credentials, such as FRM or CFA, but may have less emphasis on managerial certifications |
| Work Environment | Leads teams, manages risk frameworks, and interacts with senior management | Performs detailed risk analysis, supports model validation, and reports findings |
| Employer & Industry Usage | Common in banking, asset management, and financial institutions | Found in similar environments, often as a supporting role to managers |
The Manager Model Risk Management oversees the entire model risk framework, manages teams, and interacts with senior stakeholders. In contrast, the Model Risk Analyst focuses on detailed analysis, validation, and reporting of models. Both roles require similar credentials but differ in scope and responsibilities.
What are the most commonly searched types of Model Risk Management jobs in Utah? The most popular types of Model Risk Management jobs in Utah are:
What are popular job titles related to Manager Model Risk Management jobs in Utah? For Manager Model Risk Management jobs in Utah, the most frequently searched job titles are:
What job categories do people searching Manager Model Risk Management jobs in Utah look for? The top searched job categories for Manager Model Risk Management jobs in Utah are:
What cities in Utah are hiring for Manager Model Risk Management jobs? Cities in Utah with the most Manager Model Risk Management job openings:
Full-time
Medical, Dental, Vision, Retirement, PTO
Posted 22 days ago
Job description
Raisin is the world's leading platform for savings and investment products. Founded in 2012, the FinTech connects consumers with banks in the EU, the UK and the US. This gives consumers better interest rates and banks a diversified form of refinancing. Our vision is to offer savings and investments without barriers and thus open up the global 160 trillion euro market.
Raisin currently employs more than 800 people from over 75 countries worldwide. Today, the platform holds over 80 billion euros in assets from more than one million investors which have accrued over 5 billion euros in returns.
Team
The Fraud & Risk Management Operations team protects Raisin's U.S. business across the entire customer lifecycle, from onboarding and KYC to bank account authentication, deposits, withdrawals, and ongoing account monitoring. As a high-growth, multi-bank deposit marketplace, Raisin operates in a dynamic environment where fraud threats evolve rapidly across identity, payments, and digital banking ecosystems.
Our team owns the strategy, execution, and continuous improvement of the controls that safeguard the platform while enabling a seamless customer experience. We partner closely with Product, Engineering, Compliance, Data, Payments Operations, and Customer Service to make fraud prevention a competitive advantage.
Your Responsibilities
The Head of Fraud & Risk Management Operations is Raisin US's most senior fraud operator, responsible for defining the fraud strategy, leading fraud operations, and building an end-to-end fraud prevention ecosystem that scales with the business and its evolving products.
You combine strategic risk management with deep operations management expertise, spending substantial time in the trenches understanding fraud patterns, coaching teams, and driving day-to-day execution. You bring extensive fraud domain expertise in financial services, preferably from respected financial technology companies. You will bring expertise in ACH/payment fraud, identity risk management, along with experience with build and implementation of modern fraud models, decision systems, and predictive solutions to address emerging threats.
You will oversee a team that includes fraud operations, analytics, investigations, and you will work with Legal and Compliance and our banking partners on KYC and financial crime risk. You will also be a thought partner to product and engineering leadership as we evolve Raisin's fraud infrastructure and data foundations.
If this is the only thing you read: This role is designed for a builder, someone energized by imperfect environments, motivated to design strong systems from the ground up, and comfortable and energized by being accountable for both strategy build and hands-on execution on a daily basis.
Fraud Strategy & Risk Leadership
Your Profile
Experience & Expertise
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:
Salary Range
$200,000-$230,000 USD
Raisin Applicant Privacy Policy
We value diversity and the unique experiences each individual brings. If you're excited about this role but don't meet every requirement, we still encourage you to apply.
We are an equal opportunity employer and are committed to creating an inclusive environment for everyone, regardless of race, colour, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, or gender identity.
Raisin currently employs more than 800 people from over 75 countries worldwide. Today, the platform holds over 80 billion euros in assets from more than one million investors which have accrued over 5 billion euros in returns.
Team
The Fraud & Risk Management Operations team protects Raisin's U.S. business across the entire customer lifecycle, from onboarding and KYC to bank account authentication, deposits, withdrawals, and ongoing account monitoring. As a high-growth, multi-bank deposit marketplace, Raisin operates in a dynamic environment where fraud threats evolve rapidly across identity, payments, and digital banking ecosystems.
Our team owns the strategy, execution, and continuous improvement of the controls that safeguard the platform while enabling a seamless customer experience. We partner closely with Product, Engineering, Compliance, Data, Payments Operations, and Customer Service to make fraud prevention a competitive advantage.
Your Responsibilities
The Head of Fraud & Risk Management Operations is Raisin US's most senior fraud operator, responsible for defining the fraud strategy, leading fraud operations, and building an end-to-end fraud prevention ecosystem that scales with the business and its evolving products.
You combine strategic risk management with deep operations management expertise, spending substantial time in the trenches understanding fraud patterns, coaching teams, and driving day-to-day execution. You bring extensive fraud domain expertise in financial services, preferably from respected financial technology companies. You will bring expertise in ACH/payment fraud, identity risk management, along with experience with build and implementation of modern fraud models, decision systems, and predictive solutions to address emerging threats.
You will oversee a team that includes fraud operations, analytics, investigations, and you will work with Legal and Compliance and our banking partners on KYC and financial crime risk. You will also be a thought partner to product and engineering leadership as we evolve Raisin's fraud infrastructure and data foundations.
If this is the only thing you read: This role is designed for a builder, someone energized by imperfect environments, motivated to design strong systems from the ground up, and comfortable and energized by being accountable for both strategy build and hands-on execution on a daily basis.
Fraud Strategy & Risk Leadership
- Own and evolve Raisin's U.S. fraud strategy across onboarding, KYC, account linking, payments, and account lifecycle management.
- Build the long-term roadmap for fraud prevention, including data, tooling, modeling, automation, and operational processes.
- Translate emerging fraud trends, regulatory expectations, new products, and technology innovations into actionable business strategy and automated fraud prevention solutions.
- Build predictive fraud management solutions to identify and address new fraud patterns before they impact Raisin's bottomline.
- Represent fraud risk in executive forums and serve as a trusted advisor to senior leadership.
- Lead daily fraud operations, including identity verification, account authentication, ACH/payments fraud review, transaction monitoring, and investigations.
- Provide direct leadership, coaching and development to employees within Fraud and Risk Operations.
- Ensure SLAs, accuracy, and throughput targets are consistently achieved while maintaining low customer friction.
- Build efficient, scalable, resilient operational workflows using automation, decision engines, and modern fraud tools.
- Partner with Customer Service and Payments Operations to minimize customer disruption while controlling fraud exposure.
- Drive continued evaluation, deployment, and optimization of fraud solutions including:
- IDV/KYC
- Device and behavioral intelligence
- Account linking and bank verification tools
- ACH risk and behavioral scoring solutions
- Case management and decisioning platforms
- Define requirements for fraud model development, specially predictive fraud models, feature enhancements, monitoring, and model governance.
- Work with Data and Engineering to strengthen data pipelines and integrate new signals across device, behavioral, graph, and payment telemetry.
- Oversee the development of fraud dashboards, KPIs, and performance reporting.
- Monitor fraud losses, false positives, customer friction, and operational efficiency and proactively recommend changes to address issues.
- Partner with Customer Service and Marketing to understand the voice of the customer and recommend solutions that balance customer experience and risk exposure.
- Lead deep-dive investigations into new or emerging patterns and convert findings into durable controls.
- Continually refine rules, thresholds, and step-up authentication flows.
- Collaborate with Compliance, Legal, and Partner Banks on escalations, unusual activity, and regulatory expectations.
- Integrate fraud risk perspectives into product launches, customer experience flows, and engineering initiatives.
- Support AML/KYC risk governance and customer risk scoring.
Your Profile
Experience & Expertise
- 12+ years in fraud risk management, fraud operations, fraud prevention, or financial crime within fintech, digital banking, payments, or consumer credit.
- Deep knowledge of U.S. fraud typologies: identity theft, synthetic identity, mule activity, ATO, ACH fraud, first-party abuse, and bank-linking fraud.
- Proven leadership of fraud operations teams, ideally across both manual review and complex operational workflows.
- Familiarity with fraud model development and evaluation (not required to be hands-on but must understand methodologies, monitoring, and implementation lifecycle).
- Strong experience with fraud tools, data providers, device intelligence, and modern fraud technology stacks.
- A hands-on, roll-up-your-sleeves operator who thrives in high-growth fintech environments.
- Comfortable (enjoys) shifting between strategic thinking and tactical execution.
- Highly accountable, self-directed, and proactive, a leader who does not need handholding.
- Entrepreneurial, curious, data-driven, and motivated by building systems in a fast-paced, evolving environment.
- Exceptional communication skills with the ability to influence senior stakeholders.
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.
Salary Range
$200,000-$230,000 USD
Raisin Applicant Privacy Policy
We value diversity and the unique experiences each individual brings. If you're excited about this role but don't meet every requirement, we still encourage you to apply.
We are an equal opportunity employer and are committed to creating an inclusive environment for everyone, regardless of race, colour, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, or gender identity.