layiq

/la·yiq/adjective

worthy; deserving; fitting; suitable.

A role, opportunity, or path that merits attention, time, and pursuit.

Fraud Risk Support Analyst at Rain | LAYIQ

Serve as a primary point of contact for fraud-related escalations from partners and customers.
Create ad hoc data pulls with SQL for anomaly investigation and analyze the results for fraudulent activity.
Document investigation findings, actions taken, and outcomes in accordance with internal processes.
Work with Visa tools to investigate transactions and report fraud to Visa (via their tools) and our partners as needed.
Recommend actions on cards, accounts and rule sets based upon deep dives of fraudulent traffic.
Stay current with the latest industry fraud trends, emerging fraud techniques, and new technologies to remain effective at identifying and preventing evolving schemes.
Partner with Product, Engineering, and Compliance teams to escalate findings and inform rule changes.
You are likely to succeed if you have: Proficiency in SQL, Excel and data visualization tools.
2+ years of experience in fraud prevention, payments risk, or financial crime investigation.
Strong verbal and written communication skills.
Background in identity risk, AML, payments fraud, or compliance analytics.
The ability to investigate transactions and other user events and be able to determine risk level of anomalous behavior.
Bonus attributes: Experience at a high-growth fintech company or financial services company.
Experience working with disputes and disputes processing.
Deep experience working with Visa tool suite.
CFE certification.
Proficiency and experience with Python.
Experience using AI-assisted tools for fraud analysis, document creation and optimizing workflows.
Things that enable a fulfilling, healthy and happy experience at Rain: Unlimited time off
🌴 Unlimited vacation can be daunting, so we require Rainmakers to take 10 days minimum for themselves.
Flexible working
☕ We support a flexible workplace – work from home, come into an office, or both. We want everyone to work in an environment where they're their most confident and productive selves. New Rainmakers receive a stipend to set up a comfortable home workspace.
Easy to access benefits
🧠 For US Rainmakers, we cover 95% of your health, dental, and vision plan costs and 90% for your dependents, plus a 100% company-subsidized life insurance plan.
Retirement goals
💡 Plan for the future with confidence. We offer a 401(k) with a 4% company match.
Equity plan
📦 Every Rainmaker gets an equity option plan so we all benefit from our success.
Health and Wellness
📚 High performance begins from within. Rainmakers receive a monthly stipend to be used for eligible health and wellness spending like gym memberships/fitness classes, massages, acupuncture - whatever recharges you!
In-office meals
🍜 Rainmakers working from the office enjoy lunch and dinner on us, covered with a DoorDash credit.
Team summits
✨ Summits play an important role at Rain. Time together helps us build relationships and a common destiny. Expect team and company offsites, both domestic and international.

Fraud Risk Support Analyst

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