Rho · 6 hours ago
Senior Manager, Fraud Strategy and Quality Assurance
Salt Lake City, UT
Full-time
Onsite
Senior Level
$160K/yr - $220K/yr
7+ years expRho is a modern banking platform designed for startups, seeking a Senior Manager for Fraud Strategy and Quality Assurance. This high-impact 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
Define, own, and continuously evolve Rho’s comprehensive fraud prevention and detection strategy across business banking and corporate card products
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
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
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
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
Hire, train, and develop a team of fraud risk analysts to support the growth of our revenue and client base
Demonstrate expertise in applying advanced analytics to fraud problems at scale
Strong understanding of fraud patterns specific to business customers, including onboarding (KYB), payment flows, and commercial account risks
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)
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
Experience integrating 3+ fraud and AML tech vendors into a unified decision engine
Strong commitment to balancing robust fraud controls with excellent customer experience, especially for commercial/B2B clients
Track record of driving measurable results in fast-paced, high-growth environments, and rapidly adapting to new threats or business priorities
Qualification
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
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
Benefits
Equity
Healthcare benefits
Paid time off
Company
Rho
Rho is the all-in-one financial platform organizations rely on to manage spend and cash with greater efficiency, control, and visibility.
201-500 employees
Funding
Current Stage
Growth StageTotal Funding
$194.9MKey Investors
Community Investment ManagementM13Inspired Capital Partners
2023-08-14Series B
2021-12-09Series B· $75M
2021-04-29Debt Financing· $100M
Leadership Team
Everett Cook
Co-Founder and CEO
Alex Wheldon
Co-Founder
Recent News
Crain's New York Business
2025-10-09
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2025-09-18
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