Fraud Risk Strategy Manager at Rippling - San Francisco, CA Fraud Risk Strategy Manager - Rippling

Fraud Risk Strategy Manager

Rippling

Location: San Francisco, CA, USA

Category: Finance

Salary: 108,000 - 189,000 USD / yearly

Full-time


Job Description

As a Fraud Risk Strategy Manager at Rippling, you will be responsible for developing and enhancing fraud detection and risk mitigation strategies for financial products.

Responsibilities

  • Design and maintain fraud transaction monitoring rules based on comprehensive data analysis for Payroll, Bill Pay, and Card transactions.
  • Improve policies and controls to prevent unauthorized access to accounts.
  • Evaluate and enhance fraud detection strategies based on data-driven insights.
  • Identify suspicious activities and fraud patterns, perform thorough investigations, and recommend strategies to minimize risk.
  • Collaborate with cross-functional teams to design and refine fraud detection tools and investigative systems.
  • Monitor and review high-risk transactions daily to identify suspicious activity and take prompt action to mitigate fraud risks.

Qualifications

  • 5+ years experience in fraud prevention and detection, preferably in the financial technology sector.
  • Bachelor's degree in a relevant field, Master's degree preferred.
  • Strong SQL skills and data analysis capabilities.
  • In-depth understanding of payments risks and funds flows.
  • Experience with fraud investigation tools and third-party risk vendors.
  • Effective communication and presentation skills.