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Fraud & Risk Analytics Specialist

Job in Phoenix, Maricopa County, Arizona, 85001, USA
Listing for: Rain
Full Time position
Listed on 2026-10-29
Job specializations:
  • Finance & Banking
Salary/Wage Range or Industry Benchmark: 110000 - 180000 USD Yearly USD 110000.00 180000.00 YEAR
Job Description & How to Apply Below

Rain is seeking a risk analytics professional within its Financial Crimes Risk Management team. You will enhance transaction monitoring, investigate risk patterns, and translate regulatory requirements into scalable monitoring logic.

The role emphasizes data-driven decisions, rule optimization, and collaboration with FIU leadership. Ideal candidates have 2–4+ years in fintech risk analytics, strong SQL, and experience with Chainalysis, TRM Labs, or Elliptic.

This is an excellent role to take on the Fraud & Risk Analytics Specialist role at Rain.

Take a moment to read everything above and see whether this role is right for you.

This posting is for the Fraud & Risk Analytics Specialist role at Rain, based in United States.

We are looking to fill the Fraud & Risk Analytics Specialist position at Rain in United States.

The Fraud & Risk Analytics Specialist role at Rain is now open for applications in United States.

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