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Rippling · 1 day ago

Fraud Investigation Specialist

San Francisco, CA

Full-time

Onsite

Mid Level

$50K/yr - $70K/yr

3+ years exp

Rippling is a company that integrates HR, IT, and Finance systems for businesses. The Fraud Investigation Specialist will monitor alerts, investigate fraudulent activities, and collaborate with teams to mitigate risks in financial products.

EmploymentHuman Resources

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

Qualification

Fraud Risk ManagementFinancial Crime InvestigationData AnalysisSQLRules-based EnginesAttention to DetailTime ManagementOrganizational SkillsCollaboration