Rocket Money is a subscription manager that helps find and cancel unwanted subscriptions, and helps you create a custom budget to track monthly spending and expenses. Backed by Accel.
About the role
The Senior Analyst, Fraud and AML is the hands-on center of our day-to-day fraud and AML work. You’ll triage and work our alert and case queues, investigate the more complex cases, and turn what you see into specific improvements to our rules and processes. Strong fraud triage experience is at the heart of this role. You’ll know quickly what needs attention now, what can wait, and what is simply noise, and you’ll document every decision so it holds up to review. Found on 1752vc Careers, the job board for startup and VC roles.
What they're looking for
- 4+ years of experience in fraud operations with AML compliance for deposit and/or brokerage products (ideally both) at a fintech
- Hands-on experience in fraud triage — you can quickly assess an alert, separate real risk from noise, prioritize what matters most, and make clear, well-documented decisions under time pressure
- Strong analytical skills — you spot patterns in data and back your decisions with evidence, not just intuition
- Exceptional communicator — both written and verbal communication, including case documentation that stands up to audit
- A collaborative, curious mindset, and energy for working in a fast-moving environment where our program is evolving
More about this role
Rocket Money’s mission is to meaningfully improve people’s financial prosperity. We’ve helped millions of people save money, and now we’re focused on helping them grow their money through personalized, automated financial products.
As we scale our member base and product portfolio, fraud and anti-money laundering (AML) risk are among our most consequential problems to solve. We’re looking for an experienced, hands-on analyst to work that risk day to day and help make our controls sharper.
The Senior Analyst, Fraud and AML is the hands-on center of our day-to-day fraud and AML work. You’ll triage and work our alert and case queues, investigate the more complex cases, and turn what you see into specific improvements to our rules and processes.
Strong fraud triage experience is at the heart of this role. You’ll know quickly what needs attention now, what can wait, and what is simply noise, and you’ll document every decision so it holds up to review.
Fraud and money laundering risk often show up in the same accounts and the same money movements, so you’ll work both sides. You’ll also be a trusted backup to the Senior Manager on Suspicious Activity Report (SAR) referrals and bank...
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