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Rho · 2 days ago

Senior Manager, Fraud Strategy and Quality Assurance

New York, NY

Full-time

Onsite

Senior Level

$160K/yr - $220K/yr

7+ years exp

Rho is a modern banking platform built for startups, seeking a Senior Manager, Fraud Strategy and Quality Assurance to enhance their fraud defenses. The role involves designing fraud prevention strategies, collaborating with Data and Engineering on machine learning models, and leading quality assurance programs to combat evolving fraud threats.

FinTech

Responsibilities

Fraud Model Strategy and Quality Assurance: Define, own, and continuously evolve Rho’s comprehensive fraud prevention and detection strategy across business banking and corporate card products

Advanced Fraud Detection & Analytics: You drive the creation of the fraud, AML, and other financial crime models, providing clear instructions to Data, Engineering, and Product to effect a process of continuous improvement that protects our clients. Champion and Partner with Data, Engineering, and Product to produce innovative fraud models, including ML models and behavioral graphs that catch synthetic entities, account takeover (ATO), and business email compromise (BEC) before a dollar moves

Quality Assurance: Enhance the Quality Assurance and annual AML risk assessment processes to ensure models are properly tested and continuously reassessed for accuracy, thereby staying ahead of fraudsters. Further, ensure the team conducts quality reviews and investigations

Onboarding & Transaction Monitoring: Own and continuously enhance the technology, vendors, and models that are the foundation for business KYC/KYB and transaction monitoring processes. Through your efforts, you and the team will prevent bad actors from ever opening accounts, minimize fraud losses and false positives while ensuring a seamless client onboarding experience

Cross-Functional Risk Control: Partner with Product, Engineering, and Compliance teams to design, launch, and iterate on controls addressing new fraud threats tied to innovative products or changing regulations

Build & scale the Fraud function: Hire, train, and develop a team of fraud risk analysts to support the growth of our revenue and client base

Qualification

Fraud Model StrategyAdvanced Fraud DetectionQuality AssuranceB2B Domain KnowledgeRegulatory KnowledgeFraud Risk ManagementFraud Tech IntegrationPeople ManagementCustomer-CentricityExecutionAgility

Required

7+ years of experience in fraud risk management and team leadership

4+ years in fintech and/or banking, working with product and data to build innovative fraud and financial crime processes

Technical fluency: demonstrate expertise in applying advanced analytics to fraud problems at scale

B2B domain knowledge: Strong understanding of fraud patterns specific to business customers, including onboarding (KYB), payment flows, and commercial account risks

Regulatory and Industry Acumen: Up-to-date knowledge of relevant US banking, AML, and payments regulations as well as emerging fraud schemes and prevention best practices (with an ability to adapt strategies for new regulations or evolving commercial products)

Experience integrating 3+ fraud and AML tech vendors into a unified decision engine

Customer-centricity: Strong commitment to balancing robust fraud controls with excellent customer experience, especially for commercial/B2B clients

Execution and Agility: Track record of driving measurable results in fast-paced, high-growth environments, and rapidly adapting to new threats or business priorities