Fraud Investigation Specialist

Rippling

3d•$55,000 - $70,000•Onsite

About The Position

As a Fraud Investigation Specialist, you will be on the front lines of protecting financial products by detecting and investigating fraudulent activities through in-depth transaction analysis. You will proactively monitor alerts, manage fraud dashboards, and collaborate with global cross-functional teams to mitigate risk in a fast-paced environment.

Requirements

Ability to work and be on call for weekends and holidays
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).
Exceptional attention to detail, coupled with strong time management and organizational skills.

Nice To Haves

Familiarity with SQL and strong data analysis skills.
Technical understanding of rules-based engines (e.g., Accertify, Datavisor)
Familiarity with financial services, HR technology, or FinTech is highly desirable.

Responsibilities

Proactively monitor daily alerts, meticulously investigate flagged transactions, document findings thoroughly, and execute appropriate actions to mitigate risks.
Remain current on emerging industry trends, regulations, and best practices in fraud and financial crime investigations, including international AML/CTF regulations and fraud risk management standards.
Build and maintain strong relationships with internal cross-functional teams such as risk strategy, engineering, sales, and support.
Maintain availability during US weekends and holidays to respond to immediate reports and collaborate with the Fraud Ops team.