Head of Fraud & Risk Management Operations
Raisin(10 days ago)
About this role
Raisin is seeking a senior leader to oversee its Fraud & Risk Management Operations for the US market. The role involves devising strategies, managing daily operations, implementing modern fraud detection tools, and collaborating with cross-functional teams to safeguard the platform against evolving fraud threats.
Required Skills
- KYC
- ACH
- FraudDetection
- DataAnalytics
- RiskManagement
- FraudTools
- BehavioralAnalysis
- OperationalWorkflows
- ModelDevelopment
- RegulatoryCompliance
About Raisin
raisin.comRaisin is an online marketplace that helps consumers compare and open high-yield savings accounts and certificates of deposit (CDs) from FDIC‑member banks and NCUA‑member credit unions. The platform aggregates top rates, lets users open accounts with as little as $1, and highlights bonus offers from partner institutions. Raisin emphasizes transparent rate comparison, easy online account opening, and deposit protection through its bank and credit union partners. It’s aimed at savers seeking higher returns without managing multiple direct relationships.
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