Rain
Fraud Risk Support Analyst
$100K–$130K
New York, NY · On-site · Full-time · Posted Aug 3, 2026
- Experience
- 2+ years in fraud prevention, payments risk, or financial crime investigation.
About the job
Investigates fraud and transaction anomalies, handles fraud escalations, reports fraud through Visa tools, and recommends risk actions in collaboration with internal teams.
What you'll do
- Investigate anomalous activity using SQL, analyze findings, and document actions and outcomes.
- Handle fraud escalations and report fraud to Visa and partners using Visa tools.
- Recommend actions for cards, accounts, and rule sets; escalate findings to Product, Engineering, and Compliance.
What they ask for
- Proficiency in SQL, Excel, and data visualization tools.
- Strong verbal and written communication skills.
- Ability to investigate transactions and user events and assess risk levels.
- Background in identity risk, AML, payments fraud, or compliance analytics.
Nice to have
- Experience at a high-growth fintech or financial services company, with disputes processing, or with Visa tools; CFE certification.
- Proficiency and experience with Python; experience using AI-assisted tools for fraud analysis, document creation, and workflow optimization.
Pay
$100K – $130K (base salary; type not specified)
Tools
SQL, Excel, Visa tools, Python
AI focus
Experience using AI-assisted tools for fraud analysis, document creation, and optimizing workflows is a bonus.
Model-written summary · the original posting is authoritative