[Hiring] Senior Manager, Fraud and AML @Rocket Money

Role Description

The Senior Manager, Fraud and AML will own fraud and AML strategy and execution end-to-end across Rocket Money's Financial Products — starting with FBO savings and high-yield savings now and additional products on the horizon. This is a build-from-the-ground-up role — our first dedicated fraud and AML hire. You'll define how we detect, prevent, and respond to fraud and money laundering risk as the portfolio scales, and serve as our AML Compliance Officer, with support from our legal team and our parent company's legal, AML, and compliance teams. You'll report to the VP, Financial Products & Partnerships.

You'll own the analytical case behind every guardrail and stay deep in the detail and data — monitoring portfolio performance, investigating anomalies, and translating what you see into action. You'll work closely with product, engineering, operations, data, finance, legal, and our banking and brokerage partners.

If you've done first-line-of-defense fraud and AML work, love quantifying trade-offs between loss and member experience, and want to build the fraud and AML function for financial products that impact millions of people, this role is for you.

Qualifications

• 6+ years in fraud prevention with BSA and AML compliance for deposit and/or brokerage products (ideally both) at a fintech — at least some of that time as a first line of defense
• Direct experience serving as, or partnering closely with, an AML Compliance Officer
• Strong analytical and quantitative skills — comfortable defending a guardrail or threshold with data, not just intuition
• Exceptional communicator — you can make complex fraud and AML systems simple
• You thrive in ambiguity and are energized by the accountability of owning a high-stakes function from scratch

Requirements

• Experience launching or scaling fraud and AML programs at a fintech offering deposit and/or brokerage products
• People management experience
• Deep familiarity with US regulatory landscape
• Industry certifications such as CAMS, CFCS, or CFE
• Master's degree in business, statistics, STEM, economics, or a related quantitative field

Benefits

• Health, Dental & Vision Plans
• Life Insurance
• Long/Short Term Disability
• Competitive Pay
• 401k Matching
• Team Member Stock Purchasing Program (TMSPP)
• Learning & Development Opportunities
• Tuition Reimbursement
• Unlimited PTO
• Daily Lunch, Snacks & Coffee (in-office only)
• Commuter benefits (in-office only)
• Additional information: Salary range of $150,000 - $180,000/year + bonus + benefits, based on job-related knowledge, skills, and experience.
• Base pay offered may vary depending on job-related knowledge, skill, and experience.