# Senior Manager, Fraud Strategy & Operations at Raisin

- Company: Raisin
- What the company does: Backed by Index.
- Company website: http://raisin.com/
- Type: Startups
- Level: Senior
- Location: Sandy, Utah, United States
- Work setup: On-site
- Posted: 2026-10-09
- Apply by: 2026-11-23
- Apply: https://job-boards.eu.greenhouse.io/raisin/jobs/4989844101?utm_source=1752vc&utm_medium=careers
- Page: https://www.1752.vc/careers/jobs/raisin-senior-manager-fraud-strategy-and-operations/

## About the role

The Fraud and Risk Operations team safeguards Raisin’s U.S. business by monitoring, detecting, and mitigating risks across the customer lifecycle. We manage fraud prevention, investigations, payments risk, fraud recovery, and while supporting 2nd line AML/KYC oversight. It partners closely with Product, Engineering, Compliance, and Customer Service to ensure safe and frictionless customer experiences. Found on 1752vc Careers, the job board for startup and VC roles.

## What they're looking for

- Friction Optimization: Monitor and optimize false positive rates to ensure legitimate customer transactions pass through with minimal friction
- Chargeback & Loss Root-Cause Analysis: Conduct post-mortems on confirmed fraud instances and Reg E disputes to identify gaps in existing rule sets and rapidly deploy backtest-verified countermeasures
- Rules and telemetry expansion: Active work internally and externally to seek additional risk signals, and proactively deploy to stay ahead of emerging fraud patterns
- Responsible for partnering with the Head of Fraud to own and execute Raisin’s U.S. fraud strategy across onboarding, account linking, and payment flows
- Design and refine fraud policies, rules, controls, and escalation processes
- Lead fraud investigations end-to-end and translate findings into durable controls

Tags: US Operations

Source: 1752vc Careers, https://www.1752.vc/careers/jobs/raisin-senior-manager-fraud-strategy-and-operations/