Model Development & Maintenance - Build Predictive Models: Design, build, and deploy machine ... Financial Services Background: 8+ years of experience in fraud risk management, analytics, or ...
Model Development & Maintenance - Build Predictive Models: Design, build, and deploy machine ... Financial Services Background: 8+ years of experience in fraud risk management, analytics, or ...
TheATRM, Sr. Manageris a senior people leader responsible for the overall performance, risk management, and strategic execution of the Active Trader Relationship Management department. This role ...
TheATRM, Sr. Manageris a senior people leader responsible for the overall performance, risk management, and strategic execution of the Active Trader Relationship Management department. This role ...
Senior Data Analyst - Fraud Strategy & Operations
Lehi, UT ยท Hybrid
$80K - $101K/yr
... design and execute risk and fraud management frameworks, enhance operational efficiency, and ... Model Development & Maintenance - Build Predictive Models: Design, build, and deploy machine ...
Senior Data Analyst - Fraud Strategy & Operations
Lehi, UT ยท Hybrid
$80K - $101K/yr
... design and execute risk and fraud management frameworks, enhance operational efficiency, and ... Model Development & Maintenance - Build Predictive Models: Design, build, and deploy machine ...
Sr Manager, Technical Program Management
Draper, UT ยท On-site
$135K - $219K/yr
Partner with engineering, product, GCX, legal, compliance, risk, and security to shape roadmaps ... management standards, governance, and reporting frameworks that provide senior leadership with ...
Sr Manager, Technical Program Management
Draper, UT ยท On-site
$135K - $219K/yr
Partner with engineering, product, GCX, legal, compliance, risk, and security to shape roadmaps ... management standards, governance, and reporting frameworks that provide senior leadership with ...
Sr Credit Bureau/Testing Manager
Lehi, UT ยท On-site
The role integrates data quality management, risk and control oversight, dispute management, and ... We utilize a hybrid work model, and our teams are in-office Tuesdays, Wednesdays, and Thursdays. In ...
Sr Credit Bureau/Testing Manager
Lehi, UT ยท On-site
The role integrates data quality management, risk and control oversight, dispute management, and ... We utilize a hybrid work model, and our teams are in-office Tuesdays, Wednesdays, and Thursdays. In ...
Sr Credit Bureau/Testing Manager
Lehi, UT ยท On-site
The role integrates data quality management, risk and control oversight, dispute management, and ... We utilize a hybrid work model, and our teams are in-office Tuesdays, Wednesdays, and Thursdays. In ...
Sr Credit Bureau/Testing Manager
Lehi, UT ยท On-site
The role integrates data quality management, risk and control oversight, dispute management, and ... We utilize a hybrid work model, and our teams are in-office Tuesdays, Wednesdays, and Thursdays. In ...
As a Sr. Systems Engineer - Modeling Simulation & Analysis Engineer , you will participate in ... Experience using UNIX / Linux based workstations and using Software Configuration Management tools ...
As a Sr. Systems Engineer - Modeling Simulation & Analysis Engineer , you will participate in ... Experience using UNIX / Linux based workstations and using Software Configuration Management tools ...
Med Care Manager
$18.65 - $23.45/hr
When you join Sunrise Senior Living, you will be able to use your unique skills to empower ... Risk Management and General Safety * Partner with community team to ensure community is in ...
Med Care Manager
$18.65 - $23.45/hr
When you join Sunrise Senior Living, you will be able to use your unique skills to empower ... Risk Management and General Safety * Partner with community team to ensure community is in ...
Sr. Specialist, SATCOM Systems Engineer 1
$99K - $136K/yr
... support, risk management input, integration and verification test support, system deployment ... Knowledge of Model-Based Systems Engineering (MBSE) methodologies and tools * Experience supporting ...
Sr. Specialist, SATCOM Systems Engineer 1
$99K - $136K/yr
... support, risk management input, integration and verification test support, system deployment ... Knowledge of Model-Based Systems Engineering (MBSE) methodologies and tools * Experience supporting ...
Sr. Specialist, SATCOM Systems Engineer 1
$99K - $136K/yr
... support, risk management input, integration and verification test support, system deployment ... Knowledge of Model-Based Systems Engineering (MBSE) methodologies and tools * Experience supporting ...
Sr. Specialist, SATCOM Systems Engineer 1
$99K - $136K/yr
... support, risk management input, integration and verification test support, system deployment ... Knowledge of Model-Based Systems Engineering (MBSE) methodologies and tools * Experience supporting ...
... risk management plans. * Provide leadership and oversight to ensure quality project deliverables ... modeling techniques, design requirements, and operating strategies to account for the safety and ...
... risk management plans. * Provide leadership and oversight to ensure quality project deliverables ... modeling techniques, design requirements, and operating strategies to account for the safety and ...
... risk management plans. * Provide leadership and oversight to ensure quality project deliverables ... modeling techniques, design requirements, and operating strategies to account for the safety and ...
... risk management plans. * Provide leadership and oversight to ensure quality project deliverables ... modeling techniques, design requirements, and operating strategies to account for the safety and ...
... Senior Living, "to champion the quality of life for all seniors" in accordance with federal, state ... Risk Management and General Safety * Partner with community team to ensure community is in ...
... Senior Living, "to champion the quality of life for all seniors" in accordance with federal, state ... Risk Management and General Safety * Partner with community team to ensure community is in ...
Senior Project Manager
Draper, UT ยท On-site
Confers with risk management to ensure approval and/or bonding requirements for subcontractors ... Proficiency in BIM (Building Information Modeling) (Intermediate). Ability to apply Lean process ...
Senior Project Manager
Draper, UT ยท On-site
Confers with risk management to ensure approval and/or bonding requirements for subcontractors ... Proficiency in BIM (Building Information Modeling) (Intermediate). Ability to apply Lean process ...
Credit Policy Manager
$105K - $140K/yr
Provides credit risk insight and data-driven recommendations to senior management and committees. Tracks exception activity to identify systemic issues, training needs, or policy clarification ...
Credit Policy Manager
$105K - $140K/yr
Provides credit risk insight and data-driven recommendations to senior management and committees. Tracks exception activity to identify systemic issues, training needs, or policy clarification ...
Drive EPCM, and alternative delivery models, ensuring predictable cost, schedule, and risk outcomes ... Ability to elicit cooperation from a wide variety of sources, including senior management, clients ...
Drive EPCM, and alternative delivery models, ensuring predictable cost, schedule, and risk outcomes ... Ability to elicit cooperation from a wide variety of sources, including senior management, clients ...
Drive EPCM, and alternative delivery models, ensuring predictable cost, schedule, and risk outcomes ... Ability to elicit cooperation from a wide variety of sources, including senior management, clients ...
Drive EPCM, and alternative delivery models, ensuring predictable cost, schedule, and risk outcomes ... Ability to elicit cooperation from a wide variety of sources, including senior management, clients ...
Heavy Civil Concrete Senior Project Manager
Lehi, UT ยท On-site
$108K - $150K/yr
We are looking to expand our team by adding an additional Heavy Civil Senior Project Manager to ... Risk management, distributing RFI's, submittals, field directives, updated plans, as well as ...
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Heavy Civil Concrete Senior Project Manager
Lehi, UT ยท On-site
$108K - $150K/yr
We are looking to expand our team by adding an additional Heavy Civil Senior Project Manager to ... Risk management, distributing RFI's, submittals, field directives, updated plans, as well as ...
... and risk management. * Excellent communication, organizational, and problem-solving skills. * Knowledge of design-build, progressive design-build, and/or P3 delivery models. * Proficiency with ...
... and risk management. * Excellent communication, organizational, and problem-solving skills. * Knowledge of design-build, progressive design-build, and/or P3 delivery models. * Proficiency with ...
... support, risk management input, system deployment, and in-house technical support during the ... Experience in Model Based Systems Engineering #LI-SC3 L3Harris Technologies is proud to be an Equal ...
... support, risk management input, system deployment, and in-house technical support during the ... Experience in Model Based Systems Engineering #LI-SC3 L3Harris Technologies is proud to be an Equal ...
Senior Model Risk Management information
See Orem, UT salary details
$19.6K - $34.4K
2% of jobs
$34.4K - $49.2K
2% of jobs
$49.2K - $64K
12% of jobs
$73K is the 25th percentile. Wages below this are outliers.
$64K - $78.8K
15% of jobs
$78.8K - $93.7K
16% of jobs
The median wage is $96.6K / yr.
$93.7K - $108.5K
16% of jobs
$121.6K is the 75th percentile. Wages above this are outliers.
$108.5K - $123.3K
14% of jobs
$123.3K - $138.1K
9% of jobs
$138.1K - $152.9K
10% of jobs
$152.9K - $167.8K
3% of jobs
$167.8K - $182.6K
2% of jobs
$19.6K
$102.8K
$182.6K
How much do senior model risk management jobs pay per year?
What is the difference between Senior Model Risk Management vs Model Validation Analyst?
| Aspect | Senior Model Risk Management | Model Validation Analyst |
|---|---|---|
| Credentials | Advanced degrees in finance, statistics, or related fields; certifications like FRM or CFA | Similar credentials; often holds CFA, FRM, or related certifications |
| Work Environment | Strategic oversight, risk assessment, policy development within financial institutions | Hands-on model testing, validation, and documentation in quantitative teams |
| Industry Usage | Used across banking, insurance, asset management for risk governance | Primarily in banking and financial services for model validation roles |
While both roles require quantitative expertise and relevant certifications, Senior Model Risk Management focuses on overseeing and managing model risks at a strategic level, whereas Model Validation Analysts concentrate on testing and validating models to ensure accuracy and compliance.
Full-time
Medical, Dental, Vision, Retirement, PTO
Posted 25 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 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.
Salary Range
$120,000-$160,000 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.