Using SQL, Python/R Ecosystems, Feature Engineering, you will dissect fraud trends, build ... Conduct complex data analysis using SQL, Python and Feature Engineering to proactively identify ...
Using SQL, Python/R Ecosystems, Feature Engineering, you will dissect fraud trends, build ... Conduct complex data analysis using SQL, Python and Feature Engineering to proactively identify ...
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Deep knowledge of statistical analysis, data wrangling, exploratory data analysis, machine learning, data visualization, SQL, Python or R programming, hypothesis testing, and communication of data ...
Data Science Tutor
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Data Engineering & Programming: Write Python scripts to automate data extraction, transformation ... Strong analytical and problem-solving skills. Ability to translate data into clear operational ...
Data Engineering & Programming: Write Python scripts to automate data extraction, transformation ... Strong analytical and problem-solving skills. Ability to translate data into clear operational ...
Data Engineering & Programming: Write Python scripts to automate data extraction, transformation ... Strong analytical and problem-solving skills. Ability to translate data into clear operational ...
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$107.50K - $129.10K/yr
Develop and refine a robust semantic layer to facilitate self-service analytics, enabling ... Strong command of at least one major programming language used for data processing * Hands-on ...
Quick apply
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Lehi, UT · On-site +1
$107.50K - $129.10K/yr
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This role is perfect for someone starting their career in supply chain or data analytics, who is a self-starter, eager to learn, grow, and contribute to a fast-paced, dynamic environment. How You'll ...
Quick apply
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... Analytics / Solutions Architect - Azure Data Engineer / Azure Solutions Architect - Google Professional Data Engineer - DAMA CDMP (Certified Data Management Professional) - Informatica Certified ...
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JT4, LLC provides engineering and technical support to multiple western test ranges for the U.S ... Develop basic data analysis tools, processes, or products for analysis * Analyze pre-test ...
JT4, LLC provides engineering and technical support to multiple western test ranges for the U.S ... Develop basic data analysis tools, processes, or products for analysis * Analyze pre-test ...
JT4, LLC provides engineering and technical support to multiple western test ranges for the U.S ... for test data analysis and accurately reflects the system configuration and operational ...
JT4, LLC provides engineering and technical support to multiple western test ranges for the U.S ... for test data analysis and accurately reflects the system configuration and operational ...
Portfolio Data Operations Analyst
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Portfolio Data Operations Analyst
$86K - $107K/yr
The Role We are currently seeking a Portfolio Data Operations Analyst to join our Portfolio Data ... Part of the broader Addepar Engineering organization, the Portfolio Data Operations team is ...
Estimate true costs of designing and implementing child and youth programming, with willingness to ... Salesforce, Power BI, Domo, Asana, Excel, and other statistical platforms (R, SQL, etc.). * Data ...
Estimate true costs of designing and implementing child and youth programming, with willingness to ... Salesforce, Power BI, Domo, Asana, Excel, and other statistical platforms (R, SQL, etc.). * Data ...
Self Employed Data Analyst R Programming information
Full-time
Medical, Dental, Vision, Retirement, PTO
Posted 10 days ago
Job description
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 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 ResponsibilitiesAs the Senior Data Analyst - Fraud Strategy & Operations, 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.
Salary Range
$120,000-$140,000 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.