Senior Analyst, Fraud and AML
- Where you can live
- Detroit, Michigan, United States, New York, New York, United States, Remote(EST), Remote, San Francisco, California, United States, Washington, District of Columbia, United States
- Working hours
- Overlap with UTC-10 to UTC-5
- Salary
- USD 100,000 to 125,000 per year
- Posted
- October 22, 2026
Summary from the posting
The Senior Analyst, Fraud and AML is the hands-on center of our day-to-day fraud and AML work. You’ll triage and work our alert and case queues, investigate the more complex cases, and turn what you see into specific improvements to our rules and processes.
Strong fraud triage experience is at the heart of this role. You’ll know quickly what needs attention now, what can wait, and what is simply noise, and you’ll document every decision so it holds up to review.
Fraud and money laundering risk often show up in the same accounts and the same money movements, so you’ll work both sides.
This is a short summary. The full description, requirements and the application form are on Rocket Money's own career page.