Senior Fraud & AML Analyst – FinTech Risk Lead

Rocket Money; United States; Remote; USD 100,000 - 125,000; Full time

Benefits offered by this job

Health, Dental & Vision Plans

Life Insurance

Long/Short Term Disability

401k Matching

Team Stock Purchase Program

Job summary

Rocket Money is seeking a Senior Analyst, Fraud and AML to own day-to-day risk work across fraud and AML, triaging alerts, investigating complex cases, and driving improvements to rules and processes. You will back up SAR referrals and partner escalations, working with product, engineering, and data teams.

Ideal candidates have 4+ years in fraud ops with AML for deposit/brokerage products, strong analytical skills, and clear, auditable decision documentation in a fast-paced fintech environment.

Qualifications

• 4+ years of fraud operations experience with AML compliance for financial products.
• Strong ability to triage alerts, assess risk quickly, and document decisions for audit.

Responsibilities

• Triage incoming fraud and AML alerts quickly and accurately.
• Own the day-to-day health of alert and case queues; ensure timely, quality dispositions.
• Investigate complex multi-account cases and prepare SAR referrals with documentation.
• Escalate to bank/ brokerage partners as needed and support partner escalations.
• Support incident response by tracing root cause and documenting what changed and why.
• Review rule performance and tune controls; implement remediation.

Skills

Fraud operations

AML compliance

Analytical skills

Communication

Collaboration

Education

Bachelor's degree or equivalent

Tools

Case management tools

Job description

Rocket Money is seeking a Senior Analyst, Fraud and AML to own day-to-day risk work across fraud and AML, triaging alerts, investigating complex cases, and driving improvements to rules and processes. You will back up SAR referrals and partner escalations, working with product, engineering, and data teams.

Ideal candidates have 4+ years in fraud ops with AML for deposit/brokerage products, strong analytical skills, and clear, auditable decision documentation in a fast-paced fintech environment.