Senior Analyst, Fraud and AML

Rocket Money$100K – $125K per yearUnited States only

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ABOUT ROCKET MONEY 🔮

Rocket Money ’s mission is to meaningfully improve people’s financial prosperity. We’ve helped millions of people save money, and now we’re focused on helping them grow their money through personalized, automated financial products.

As we scale our member base and product portfolio, fraud and anti-money laundering (AML) risk are among our most consequential problems to solve. We’re looking for an experienced, hands-on analyst to work that risk day to day and help make our controls sharper.

ABOUT THE ROLE 🤹‍♀️

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Senior Analyst, Fraud and AML at Rocket Money · ApplyPick

Triage and work the queues 🛡️
Triage incoming fraud and AML alerts quickly and accurately, separating real risk from noise and prioritizing by member impact and potential loss
Own the day-to-day health of our alert and case queues: timeliness, quality, and clear, well-documented dispositions
Work alerts and cases across fraud and AML, including account takeover, first-party and ACH abuse, money mule activity, and business use of consumer accounts
Track turnaround targets (SLAs) and run quality checks on case decisions, so decisions stay consistent, timely, and defensible
Investigate and escalate 🕵️
Investigate complex, multi-account cases from first signal to a documented, defensible decision
Prepare SAR referrals and supporting case documentation, meeting our bank partner timelines
Escalate to and coordinate with bank and brokerage partners when a case requires it, and serve as backup to the Senior Manager on partner escalations
Support incident response by helping trace root cause and documenting what changed and why
Measure and improve controls 📊
Review how our rules and controls perform: alert precision, time to decision, false positives, and loss outcomes
Turn patterns you see in cases into specific tuning proposals, and follow remediation through to completion
Flag emerging fraud and AML patterns early, before they become losses or compliance findings
Feed disposition and data quality findings back into our rules, routing, and the vendor tools we rely on
Support the AML program 🧭
Support day-to-day Bank Secrecy Act (BSA) and AML compliance, including case documentation, training, and testing evidence
Help the Senior Manager prepare for independent testing and bank partner audits by keeping records complete, consistent, and easy to retrieve
Contribute to procedures and incident write-ups that are clear, concise, and practical
Partner across the business 🤝
Work with product, engineering, operations, and data colleagues to improve controls and align on shared metrics and definitions
Share what you’re seeing with the Senior Manager regularly, including emerging patterns, queue health, and control performance
Explain findings and trade-offs between loss prevention and member experience in plain language

Senior Analyst, Fraud and AML

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ABOUT ROCKET MONEY 🔮

ABOUT THE ROLE 🤹‍♀️

Senior Analyst, Fraud and AML

Apply now

ABOUT ROCKET MONEY 🔮

ABOUT THE ROLE 🤹‍♀️

WHAT YOU'LL DO 🛠️

WHAT SUCCESS LOOKS LIKE 💫

In your first 90 days:

Within your first year:

ABOUT YOU 🦄

Life Insurance

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