Fraud Risk Investigator — FinTech with Equity

Rippling, Inc.; United States; Remote; USD 60,000 - 75,000; Full time

Job summary

Rippling, Inc. is hiring a Fraud Investigation Specialist to protect financial products by detecting and investigating fraudulent activity through in-depth transaction analysis.

You will monitor alerts, manage fraud dashboards, and partner with global teams to mitigate risk in a fast-paced environment. The role requires weekend/holiday on-call availability, strong attention to detail, and 3+ years in fraud risk or financial crime investigations.

Qualifications

• 3+ years of experience in fraud risk management or financial crime investigations.
• Experience reviewing system alerts to detect unauthorized transactions and account takeover attempts.
• Familiarity with U.S. payments risk (ACH, card, checks, wires).

Responsibilities

• Proactively monitor daily alerts and investigate flagged transactions; document findings and take action to mitigate risk.
• Stay current on trends, regulations, and best practices in fraud investigations, including AML/CTF standards.
• Build relationships with risk strategy, engineering, sales, and support teams to collaborate on fraud risk controls.

Skills

Fraud Risk Mgmt

Financial Crime

Alert Analysis

US Payments Risk

Tools

SQL

Accertify

Datavisor

Job description

Rippling, Inc. is hiring a Fraud Investigation Specialist to protect financial products by detecting and investigating fraudulent activity through in-depth transaction analysis.

You will monitor alerts, manage fraud dashboards, and partner with global teams to mitigate risk in a fast-paced environment. The role requires weekend/holiday on-call availability, strong attention to detail, and 3+ years in fraud risk or financial crime investigations.