Senior Analyst, Fraud and AML
Core
Hands-on analyst triaging fraud and AML alerts, investigating complex cases, and tuning controls for financial products.
Role type
Senior IC fraud and AML analyst
Builds
Sharper fraud and AML controls and processes for Rocket Money's financial products
Domain
Fintech / Financial Services
Required skills
fraud triage, AML compliance, case investigation, SAR preparation, rule tuning, pattern recognition, SLA management, audit documentation
Preferred skills
industry certifications (CAFS, CAMS, CFCS, CFE), rule/model tuning, audit support, US regulatory landscape knowledge
Technologies
case management tools, alerting systems, vendor tools
Responsibilities
Triage incoming fraud and AML alerts; investigate complex multi-account cases; prepare SAR referrals; tune rules and controls based on case patterns; support BSA/AML compliance and audits; partner with product, engineering, and data teams
Seniority
Senior, hands-on IC