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Senior Analyst, Fraud and AML at Rocket Money. Location Information: United States. The smartest way to manage your finances. Triage incoming fraud and AML alerts, prioritizing by member impact and potential loss. Own the health of alert and case queues, ensuring timeliness and quality. Work on alerts and cases across fraud and AML, including account takeover and money mule activity. Track turnaround targets and conduct quality checks on case decisions. Investigate complex, multi-account cases and prepare SAR referrals. Escalate cases to bank and brokerage partners as needed. Review rule and control performance to propose specific tuning proposals. Flag emerging fraud and AML patterns early. Support Bank Secrecy Act and AML compliance. Help prepare for independent testing and bank partner audits. Work with product, engineering, operations, and data colleagues to improve controls. 4+ years of experience in fraud operations with AML compliance. Hands-on experience in fraud triage. Strong analytical skills with an ability to spot data patterns. Excellent written and verbal communication skills. Preferred: Industry certifications like CAFS, CAMS, CFCS, or CFE. Preferred: Experience supporting independent testing or regulatory exams. Pay range:. $100K - $125K. Health, Dental & Vision Plans. Life Insurance. Long/Short Term Disability. Competitive Pay. 401k Matching. Team Member Stock Purchasing Program. Tuition Reimbursement. Unlimited PTO. Daily Lunch, Snacks & Coffee (in-office only). Commuter benefits (in-office only)