Fraud Risk Investigator — On-Call & Weekends

Rippling (Netherlands); United States; On-site; USD 90,000 - 130,000; Full time

Benefits offered by this job

Equity

Competitive salary & benefits

Job summary

Rippling is seeking a Fraud Investigation Specialist to detect and investigate fraudulent activity through in-depth transaction analysis. You will monitor alerts, manage fraud dashboards, and collaborate with global teams to mitigate risk in a fast-paced environment.

The role requires weekend/on-call availability, 3+ years in Fraud Risk Management, and familiarity with U.S. fraud payments risk. Equity and benefits are part of the compensation package, with a competitive salary mentioned.

Qualifications

• 3+ years of experience in Fraud Risk Management or Financial Crime investigation.
• Experience reviewing system alerts to detect unauthorized transactions and account takeover attempts.
• Experience with U.S. fraud payments risk (ACH, Card, Checks, and Wires).
• Exceptional attention to detail, coupled with strong time management and organizational skills.

Responsibilities

• Proactively monitor daily alerts, investigate flagged transactions, document findings, and take actions to mitigate risks.
• Stay current on industry trends, regulations, and best practices in fraud and financial crime investigations including AML/CTF regulations.
• Build and maintain relationships with cross-functional teams such as risk strategy, engineering, sales, and support.
• Maintain availability during US weekends and holidays to respond to reports and collaborate with Fraud Ops.

Skills

SQL

Data analysis

Fraud risk management

U.S. fraud payments risk

Accertify

Datavisor

Tools

Accertify

Datavisor

Job description

Rippling is seeking a Fraud Investigation Specialist to detect and investigate fraudulent activity through in-depth transaction analysis. You will monitor alerts, manage fraud dashboards, and collaborate with global teams to mitigate risk in a fast-paced environment.

The role requires weekend/on-call availability, 3+ years in Fraud Risk Management, and familiarity with U.S. fraud payments risk. Equity and benefits are part of the compensation package, with a competitive salary mentioned.