Global Fraud Investigator - FinTech Risk & Compliance

Rippling; San Francisco (CA); Remote; USD 60,000 - 75,000; Full time

Job summary

Rippling is seeking a Fraud Investigation Specialist to protect financial products by analyzing transactions and detecting fraud. You will monitor alerts, investigate issues, and collaborate with global teams in a fast-paced environment.

The role requires 3+ years in fraud risk management or financial crime investigations, with experience in U.S. payments risk and alerts review. Weekend/on-call availability is expected to support incident response.

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).

Responsibilities

• Proactively monitor daily alerts, investigate flagged transactions, document findings, and take actions to mitigate risks.
• Stay updated on industry trends, regulations, and best practices in fraud investigations (AML/CTF).
• Build relationships with risk strategy, engineering, sales, and support teams.
• Maintain availability during US weekends and holidays to respond to reports with Fraud Ops.

Skills

Fraud risk management

Financial crime investigations

Attention to detail

On-call weekends

SQL

Data analysis

Fraud payments risk

Tools

Accertify

Datavisor

Job description

Rippling is seeking a Fraud Investigation Specialist to protect financial products by analyzing transactions and detecting fraud. You will monitor alerts, investigate issues, and collaborate with global teams in a fast-paced environment.

The role requires 3+ years in fraud risk management or financial crime investigations, with experience in U.S. payments risk and alerts review. Weekend/on-call availability is expected to support incident response.