Senior Analyst, Fraud and AML

Rocket Money (formerly Truebill)

. Triage incoming fraud and AML alerts, separating real risk from noise and prioritizing by member impact and potential loss .

Posted 10/22/2026full-timeRemote • United StatesSenior💰 $100,000 - $125,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in fraud operations and AML compliance, with a strong focus on triaging alerts, investigating complex cases, and ensuring adherence to regulatory standards. Proficient in analyzing fraud patterns and collaborating with cross-functional teams to enhance operational efficiency.

Highest-signal resume keywords

Fraud Operations ExperienceAML ComplianceAnalytical SkillsWritten And Verbal CommunicationExperience Tuning Rules

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Fraud TriageCase ManagementAlerting ToolsInvestigative SkillsSLA TrackingSAR PreparationQuality ChecksFraud TypologiesRegulatory ComplianceDocumentation

Soft Skills

Collaborative MindsetCuriosityFast-Moving Environment Adaptability

Certifications & Qualifications

CAFSCAMSCFCSCFE

Industry Keywords

BSA ComplianceAML ComplianceFintechUS Regulatory LandscapeIncident ResponseEmerging Fraud PatternsQuality AssurancePartner AuditsIndependent TestingBusiness Use Of Consumer Accounts

About the role

Key responsibilities & impact

Triage incoming fraud and AML alerts, separating real risk from noise and prioritizing by member impact and potential loss
Own the day-to-day health of alert and case queues, including timeliness, quality, and documented dispositions
Work alerts and cases involving account takeover, first-party and ACH abuse, money mule activity, and business use of consumer accounts
Track SLAs and run quality checks on case decisions
Investigate complex, multi-account cases and make documented, defensible decisions
Prepare SAR referrals and supporting case documentation
Coordinate with bank and brokerage partners on escalated cases
Support incident response by tracing root cause and documenting changes
Review rule and control performance, including alert precision, time to decision, false positives, and loss outcomes
Propose tuning and remediation improvements and follow them through completion
Identify emerging fraud and AML patterns
Support BSA and AML compliance, including documentation, training, testing evidence, independent testing, and audits
Contribute to procedures and incident write-ups
Collaborate with product, engineering, operations, and data teams
Share queue health, emerging patterns, and control performance with the Senior Manager
Explain findings and loss-prevention/member-experience trade-offs in plain language

Requirements

What you’ll need

4+ years of experience in fraud operations with AML compliance for deposit and/or brokerage products (ideally both) at a fintech
Hands-on experience in fraud triage
Strong analytical skills
Exceptional written and verbal communication skills
Collaborative, curious mindset and ability to work in a fast-moving environment
Industry certifications such as CAFS, CAMS, CFCS, or CFE preferred
Experience tuning rules, scenarios, or models, or working with case management and alerting tools preferred
Experience supporting independent testing, regulatory exams, or partner audits preferred
Deep familiarity with US regulatory landscape and fraud typologies preferred
Bachelor’s degree in business, statistics, STEM, economics, criminal justice, or a related field, or equivalent experience preferred

Benefits

Comp & perks

Health, Dental & Vision Plans
Life Insurance
Long/Short Term Disability
Competitive Pay
401k Matching
Team Member Stock Purchasing Program (TMSPP)
Learning & Development Opportunities
Tuition Reimbursement
Unlimited PTO
Daily Lunch, Snacks & Coffee (in-office only)
Commuter benefits (in-office only)
Bonus