Your Responsibilities The Head of Fraud & Risk Management Operations is Raisin US's most senior ... Device and behavioral intelligence * Account linking and bank verification tools * ACH risk and ...
Your Responsibilities The Head of Fraud & Risk Management Operations is Raisin US's most senior ... Device and behavioral intelligence * Account linking and bank verification tools * ACH risk and ...
Senior, Data Scientist
Elm Springs, AR · On-site
$90K - $180K/yr
As a Senior Data Scientist, you will be responsible for owning fraud risks in various product ... You will also help shape the next generation of fraud intelligence by leveraging Graph Neural ...
Senior, Data Scientist
Elm Springs, AR · On-site
$90K - $180K/yr
As a Senior Data Scientist, you will be responsible for owning fraud risks in various product ... You will also help shape the next generation of fraud intelligence by leveraging Graph Neural ...
Senior, Data Scientist
Gravette, AR · On-site
$90K - $180K/yr
As a Senior Data Scientist, you will be responsible for owning fraud risks in various product ... You will also help shape the next generation of fraud intelligence by leveraging Graph Neural ...
Senior, Data Scientist
Gravette, AR · On-site
$90K - $180K/yr
As a Senior Data Scientist, you will be responsible for owning fraud risks in various product ... You will also help shape the next generation of fraud intelligence by leveraging Graph Neural ...
Position Overview Navanti Group is seeking a senior healthcare fraud investigator and Open-Source Intelligence analyst to support a sensitive federal law-enforcement customer. This individual will ...
Position Overview Navanti Group is seeking a senior healthcare fraud investigator and Open-Source Intelligence analyst to support a sensitive federal law-enforcement customer. This individual will ...
Senior, Data Scientist
Cassville, MO · On-site
$90K - $180K/yr
As a Senior Data Scientist, you will be responsible for owning fraud risks in various product ... You will also help shape the next generation of fraud intelligence by leveraging Graph Neural ...
Senior, Data Scientist
Cassville, MO · On-site
$90K - $180K/yr
As a Senior Data Scientist, you will be responsible for owning fraud risks in various product ... You will also help shape the next generation of fraud intelligence by leveraging Graph Neural ...
Senior, Data Scientist
Goshen, AR · On-site
$90K - $180K/yr
As a Senior Data Scientist, you will be responsible for owning fraud risks in various product ... You will also help shape the next generation of fraud intelligence by leveraging Graph Neural ...
Senior, Data Scientist
Goshen, AR · On-site
$90K - $180K/yr
As a Senior Data Scientist, you will be responsible for owning fraud risks in various product ... You will also help shape the next generation of fraud intelligence by leveraging Graph Neural ...
Senior, Data Scientist
Noel, MO · On-site
$90K - $180K/yr
As a Senior Data Scientist, you will be responsible for owning fraud risks in various product ... You will also help shape the next generation of fraud intelligence by leveraging Graph Neural ...
Senior, Data Scientist
Noel, MO · On-site
$90K - $180K/yr
As a Senior Data Scientist, you will be responsible for owning fraud risks in various product ... You will also help shape the next generation of fraud intelligence by leveraging Graph Neural ...
Senior, Data Scientist
Greenland, AR · On-site
$90K - $180K/yr
As a Senior Data Scientist, you will be responsible for owning fraud risks in various product ... You will also help shape the next generation of fraud intelligence by leveraging Graph Neural ...
Senior, Data Scientist
Greenland, AR · On-site
$90K - $180K/yr
As a Senior Data Scientist, you will be responsible for owning fraud risks in various product ... You will also help shape the next generation of fraud intelligence by leveraging Graph Neural ...
Senior, Data Scientist
Tontitown, AR · On-site
$90K - $180K/yr
As a Senior Data Scientist, you will be responsible for owning fraud risks in various product ... You will also help shape the next generation of fraud intelligence by leveraging Graph Neural ...
Senior, Data Scientist
Tontitown, AR · On-site
$90K - $180K/yr
As a Senior Data Scientist, you will be responsible for owning fraud risks in various product ... You will also help shape the next generation of fraud intelligence by leveraging Graph Neural ...
Senior, Data Scientist
Rogers, AR · On-site
$90K - $180K/yr
As a Senior Data Scientist, you will be responsible for owning fraud risks in various product ... You will also help shape the next generation of fraud intelligence by leveraging Graph Neural ...
Senior, Data Scientist
Rogers, AR · On-site
$90K - $180K/yr
As a Senior Data Scientist, you will be responsible for owning fraud risks in various product ... You will also help shape the next generation of fraud intelligence by leveraging Graph Neural ...
Senior, Data Scientist
Anderson, MO · On-site
$90K - $180K/yr
As a Senior Data Scientist, you will be responsible for owning fraud risks in various product ... You will also help shape the next generation of fraud intelligence by leveraging Graph Neural ...
Senior, Data Scientist
Anderson, MO · On-site
$90K - $180K/yr
As a Senior Data Scientist, you will be responsible for owning fraud risks in various product ... You will also help shape the next generation of fraud intelligence by leveraging Graph Neural ...
Senior Data Scientist Vice President
San Antonio, TX · On-site
$113K - $170K/yr
Collaborate with threat intelligence teams to incorporate external fraud signals into risk models ... Provide actionable insights to senior global stakeholders by leveraging data analytics and ...
Senior Data Scientist Vice President
San Antonio, TX · On-site
$113K - $170K/yr
Collaborate with threat intelligence teams to incorporate external fraud signals into risk models ... Provide actionable insights to senior global stakeholders by leveraging data analytics and ...
Senior, Data Scientist
Decatur, AR · On-site
$90K - $180K/yr
As a Senior Data Scientist, you will be responsible for owning fraud risks in various product ... You will also help shape the next generation of fraud intelligence by leveraging Graph Neural ...
Senior, Data Scientist
Decatur, AR · On-site
$90K - $180K/yr
As a Senior Data Scientist, you will be responsible for owning fraud risks in various product ... You will also help shape the next generation of fraud intelligence by leveraging Graph Neural ...
Senior, Data Scientist
Springdale, AR · On-site
$90K - $180K/yr
As a Senior Data Scientist, you will be responsible for owning fraud risks in various product ... You will also help shape the next generation of fraud intelligence by leveraging Graph Neural ...
Senior, Data Scientist
Springdale, AR · On-site
$90K - $180K/yr
As a Senior Data Scientist, you will be responsible for owning fraud risks in various product ... You will also help shape the next generation of fraud intelligence by leveraging Graph Neural ...
Senior, Data Scientist
Elkins, AR · On-site
$90K - $180K/yr
As a Senior Data Scientist, you will be responsible for owning fraud risks in various product ... You will also help shape the next generation of fraud intelligence by leveraging Graph Neural ...
Senior, Data Scientist
Elkins, AR · On-site
$90K - $180K/yr
As a Senior Data Scientist, you will be responsible for owning fraud risks in various product ... You will also help shape the next generation of fraud intelligence by leveraging Graph Neural ...
Senior, Data Scientist
Bella Vista, AR · On-site
$90K - $180K/yr
As a Senior Data Scientist, you will be responsible for owning fraud risks in various product ... You will also help shape the next generation of fraud intelligence by leveraging Graph Neural ...
Senior, Data Scientist
Bella Vista, AR · On-site
$90K - $180K/yr
As a Senior Data Scientist, you will be responsible for owning fraud risks in various product ... You will also help shape the next generation of fraud intelligence by leveraging Graph Neural ...
Senior, Data Scientist
Bentonville, AR · On-site
$90K - $180K/yr
As a Senior Data Scientist, you will be responsible for owning fraud risks in various product ... You will also help shape the next generation of fraud intelligence by leveraging Graph Neural ...
Senior, Data Scientist
Bentonville, AR · On-site
$90K - $180K/yr
As a Senior Data Scientist, you will be responsible for owning fraud risks in various product ... You will also help shape the next generation of fraud intelligence by leveraging Graph Neural ...
Senior, Data Scientist
Lowell, AR · On-site
$90K - $180K/yr
As a Senior Data Scientist, you will be responsible for owning fraud risks in various product ... You will also help shape the next generation of fraud intelligence by leveraging Graph Neural ...
Senior, Data Scientist
Lowell, AR · On-site
$90K - $180K/yr
As a Senior Data Scientist, you will be responsible for owning fraud risks in various product ... You will also help shape the next generation of fraud intelligence by leveraging Graph Neural ...
Senior, Data Scientist
Pea Ridge, AR · On-site
$90K - $180K/yr
As a Senior Data Scientist, you will be responsible for owning fraud risks in various product ... You will also help shape the next generation of fraud intelligence by leveraging Graph Neural ...
Senior, Data Scientist
Pea Ridge, AR · On-site
$90K - $180K/yr
As a Senior Data Scientist, you will be responsible for owning fraud risks in various product ... You will also help shape the next generation of fraud intelligence by leveraging Graph Neural ...
As a Senior Data Scientist, you will be responsible for owning fraud risks in various product ... You will alsohelp shape the next generation of fraud intelligence by leveragingGraph Neural ...
As a Senior Data Scientist, you will be responsible for owning fraud risks in various product ... You will alsohelp shape the next generation of fraud intelligence by leveragingGraph Neural ...
Senior Fraud Intelligence information
See salary details
$40.14 - $44.36
4% of jobs
$44.36 - $48.58
9% of jobs
$52.62 is the 25th percentile. Wages below this are outliers.
$48.58 - $52.80
13% of jobs
$52.80 - $57.01
19% of jobs
The median wage is $58.02 / hr.
$57.01 - $61.23
22% of jobs
$63.21 is the 75th percentile. Wages above this are outliers.
$61.23 - $65.45
17% of jobs
$65.45 - $69.67
9% of jobs
$69.67 - $73.89
3% of jobs
$73.89 - $78.10
2% of jobs
$78.10 - $82.32
1% of jobs
$82.32 - $86.54
1% of jobs
$40
$60
$86
How much do senior fraud intelligence jobs pay per hour?
As of Jul 21, 2026, the average hourly pay for senior fraud intelligence in the United States is $60.06, according to ZipRecruiter salary data. Most workers in this role earn between $52.88 and $64.66 per hour, depending on experience, location, and employer.
What does a Senior Fraud Intelligence professional do?
A Senior Fraud Intelligence professional analyzes complex data to detect, prevent, and respond to fraudulent activities within an organization. They use advanced analytical tools and investigative techniques to identify suspicious patterns and collaborate with law enforcement or internal teams to mitigate risks. Their responsibilities often include developing anti-fraud strategies, conducting in-depth investigations, and providing actionable intelligence to protect the company from financial loss.
What are the main challenges faced by a Senior Fraud Intelligence professional, and how can they be addressed?
A Senior Fraud Intelligence professional often faces challenges such as rapidly evolving fraud tactics, managing large volumes of data, and staying ahead of increasingly sophisticated threats. To address these, it is essential to continually update analytical skills, leverage advanced technologies such as machine learning, and collaborate closely with cross-functional teams including IT, legal, and compliance. Regular training, knowledge sharing, and proactive threat monitoring are also key strategies to maintain effective fraud prevention and detection.
What is the difference between Senior Fraud Intelligence vs Fraud Analyst?
| Aspect | Senior Fraud Intelligence | Fraud Analyst |
|---|---|---|
| Credentials | Bachelor's degree, certifications like CFE or ACFE often preferred | Similar educational background, often with certifications |
| Work Environment | Strategic, analytical, often involved in threat assessment and intelligence gathering | Operational, investigative, focused on transaction monitoring and case analysis |
| Employer & Industry | Financial institutions, e-commerce, insurance companies | Same industries, typically entry to mid-level roles |
| Search & Comparison Intent | Understanding senior-level responsibilities and qualifications | Entry to mid-level fraud detection and investigation roles |
Senior Fraud Intelligence professionals focus on strategic analysis, threat assessment, and intelligence gathering to prevent fraud at an organizational level. Fraud Analysts handle day-to-day investigations, transaction monitoring, and case resolution. While both roles require similar credentials and industry experience, Senior Fraud Intelligence roles involve higher-level strategic planning and leadership, whereas Fraud Analysts focus on operational tasks.
What are the key skills and qualifications needed to thrive as a Senior Fraud Intelligence Analyst, and why are they important?
To thrive as a Senior Fraud Intelligence Analyst, you need expertise in fraud detection, risk assessment, data analysis, and typically a degree in a related field such as finance, criminology, or cybersecurity. Familiarity with fraud management software, data analytics tools like SQL or Python, and relevant certifications (e.g., CFE—Certified Fraud Examiner) are highly valued. Strong analytical thinking, attention to detail, and effective communication skills help you identify threats and collaborate with stakeholders. These skills ensure accurate identification of fraudulent activities and the implementation of strategies to protect organizations from financial and reputational harm.
More about Senior Fraud Intelligence jobs
What cities are hiring for Senior Fraud Intelligence jobs? Cities with the most Senior Fraud Intelligence job openings:
What are the most commonly searched types of Fraud Intelligence jobs? The most popular types of Fraud Intelligence jobs are:
What states have the most Senior Fraud Intelligence jobs? States with the most job openings for Senior Fraud Intelligence jobs include:
What job categories do people searching Senior Fraud Intelligence jobs look for? The top searched job categories for Senior Fraud Intelligence jobs are:
Full-time
Medical, Dental, Vision, Retirement, PTO
Re-posted 4 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.