Rocket Money

4 weeks ago

Senior Manager, Fraud and AML

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 23 hours agoStatus: Live

Job Summary

Lead and own fraud and AML strategy and execution end-to-end for Rocket Money’s financial products, starting with savings products and expanding across the portfolio. Build the function from scratch, serve as AML Compliance Officer with cross-functional partners, monitor risk data, and drive policy, incident response, and program governance to scale with growth.

Location: San Francisco, Washington, New York, Detroit, Phoenix, Miami, Denver

Workplace: Remote

Employment Type: Full time

Job Function: Solutions Engineering & Sales Engineering

Seniority: Sr. Manager level

Key Responsibilities

•Lead fraud and AML strategy and set the long-term direction across Financial Products, shaping how we detect, prevent, and respond to risk as the business grows
•Track emerging fraud and money laundering threats, attack patterns, and industry best practices, and bring that perspective into our strategy and roadmap
•Quantify fraud loss, AML risk exposure, and program health on an ongoing basis — translating data into clear loss targets, thresholds, and recommendations
•Investigate anomalies and flag emerging fraud and AML risks before they become losses or compliance findings
•Design and continuously refine fraud and AML policies and mitigations

Pay and Benefits

Salary: USD 150,000 - 180,000 annually

Perks:Health InsuranceDentalVision401kPaid Leave

Key Requirements

•6+ years in fraud prevention with BSA and AML compliance for deposit and/or brokerage products (ideally both) at a fintech — at least some of that time as a first line of defense
•Direct experience serving as, or partnering closely with, an AML Compliance Officer
•Strong analytical and quantitative skills — comfortable defending a guardrail or threshold with data, not just intuition
•Exceptional communicator — you can make complex fraud and AML systems simple
•You thrive in ambiguity and are energized by the accountability of owning a high-stakes function from scratch

Experience:6+ yearsFintechFinancial services

Skills:CommunicationLeadershipAnalytical thinkingProblem-solving

Certifications:CAMSCFCSCFE

Languages:English

Company Brief

Rocket Money

Provides a personal finance app that helps users track spending, manage subscriptions, automate savings, and lower bills through budgeting tools and financial insights to simplify everyday money management.

Industry: Neobanking

Company Size: Medium (51 to 250 employees)

Growth: Growth Stage Startup

Headquarters: Los Angeles, United States

Founded: 2015

Website LinkedIn

Loading job details...

Preparing the role view and application actions.

Rocket Money

4 weeks ago

Senior Manager, Fraud and AML

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 23 hours agoStatus: Live

Job Summary

Location: San Francisco, Washington, New York, Detroit, Phoenix, Miami, Denver

Workplace: Remote

Employment Type: Full time

Job Function: Solutions Engineering & Sales Engineering

Seniority: Sr. Manager level

Key Responsibilities

•Lead fraud and AML strategy and set the long-term direction across Financial Products, shaping how we detect, prevent, and respond to risk as the business grows
•Track emerging fraud and money laundering threats, attack patterns, and industry best practices, and bring that perspective into our strategy and roadmap
•Quantify fraud loss, AML risk exposure, and program health on an ongoing basis — translating data into clear loss targets, thresholds, and recommendations
•Investigate anomalies and flag emerging fraud and AML risks before they become losses or compliance findings
•Design and continuously refine fraud and AML policies and mitigations

Pay and Benefits

Salary: USD 150,000 - 180,000 annually

Perks:Health InsuranceDentalVision401kPaid Leave

Key Requirements

•6+ years in fraud prevention with BSA and AML compliance for deposit and/or brokerage products (ideally both) at a fintech — at least some of that time as a first line of defense
•Direct experience serving as, or partnering closely with, an AML Compliance Officer
•Strong analytical and quantitative skills — comfortable defending a guardrail or threshold with data, not just intuition
•Exceptional communicator — you can make complex fraud and AML systems simple
•You thrive in ambiguity and are energized by the accountability of owning a high-stakes function from scratch

Experience:6+ yearsFintechFinancial services

Skills:CommunicationLeadershipAnalytical thinkingProblem-solving

Certifications:CAMSCFCSCFE

Languages:English

Company Brief

Rocket Money

Industry: Neobanking

Company Size: Medium (51 to 250 employees)

Growth: Growth Stage Startup

Headquarters: Los Angeles, United States

Founded: 2015

Website LinkedIn