Fraud Analyst Job at Rho Technologies, Salt Lake City, UT

SllOZkVzQzdWWk52aG9mRUx2Uktlemdt
  • Rho Technologies
  • Salt Lake City, UT

Job Description

About Us

From early-stage AI startups to large public companies, Rho is the banking platform with everything businesses need to manage cash, control spend, and automate finance busywork. Rho offers corporate cards, banking, treasury, expense management, AP, accounting automation, and more in one integrated platform backed by award-winning support.

About the Role

We're looking for an experienced fraud analyst to support the overall fraud strategy and operations, working alongside and supporting the Fraud lead as a critical member of the fraud team. As a core member of the team, you will have a unique opportunity to learn and apply your previous experience, design and innovate fraud systems, while conducting data analysis and being actively engaged cross-functionally. You will help lead efforts to build a best-in-class program that directly supports a seamless and frictionless client experience while reducing fraud risk exposure and protecting against fraud loss.

Responsibilities:
  • Analyze fraud alerts and cases to identify and prevent fraudulent activity.
  • Assist customers by preparing and responding to inquiries related to fraud investigations and supporting the resolution of fraud incidents.
  • Document investigation processes and outcomes to maintain audit-ready records
  • Maintain department productivity goals and quality standards.
  • Collaborate with the Fraud team to support and refine our operations, working cross-functionally with Client Services, Financial Operations, Compliance, and Transaction Monitoring teams.
  • Maintain regular communication with team members to ensure maximum efficiency in recovery efforts and support ongoing strategy management
  • Deep dive into individual fraud event vectors to perform root cause analyses
Qualifications
  • 2+ years of experience in fraud risk and/or payments operations in banking and/or financial services
  • Experience using systems such as Excel, Google Workspace, Looker and Slack
  • Excellent written and verbal communication skills
  • Ability to work independently, capable of taking ownership and acting as the primary contact for fraud-related issues when needed
  • Familiarity with compliance and payment regulations, including Reg E, NACHA, AML/BSA, KYC/CIP, OFAC, FinCEN, and related frameworks.
  • Ability to work Monday-Friday 10 am-6 pm MT
Nice to Have
  • Experience within Micro SMB/SMB business cards, payments, invoices, lending, or related financial industries
  • Experience in high-growth startups, specifically global fintechs and/or neobanks for corporate clients
  • Experience w/ U.S. fraud payments risk for ACH, Card, Checks and Wires with a global or large financial institution and key understanding of common fraud typologies

Our people are our most valuable asset. The salary range for this role is $60,000- $90,000 in Salt Lake City. Base salary may vary depending on relevant experience, skills, and business needs. In addition to base pay, Rho offers equity, healthcare benefits, and paid time off.

Diversity is a core value at Rho. We're passionate about building and sustaining an inclusive and equitable environment for all those involved with our mission, including employees, contractors, candidates, customers, and vendors. We believe every member of the Rho community enriches our ability to provide a broad range of ways to understand and engage with the market, identify problems, and drive solutions that align with our mission. We welcome all qualified applications and support each of our Rho'ers with ongoing professional growth opportunities. Rho Technologies

Job Tags

For contractors, Monday to Friday,

Similar Jobs

mylife2liveinc

Medical Billing and Coding Specialist Paid Internship Program Job at mylife2liveinc

 ...field and there is always moreneed than certified specialists! Healthcare is one of thefew recession-proof career fields, so you...  ...soon as you obtain your certification! All of ourpositions are entry-level positions, so you do not need adegree to become certified!... 

Nexon America Inc

Game Designer Job at Nexon America Inc

Description: for Pay Transparency (annually) The base salary range for this position in El Segundo, CA is $80,000 - $100,000 annually. Our salary ranges are determined by market data based on position and level. The range displayed on each job posting reflects the minimum...

Huntington Beach Hospital

Nursing Assistant (Non-Certified) - Med/Surg Job at Huntington Beach Hospital

 .... Know Your Rights: Privacy Notice for California Applicants: Responsibilities The Nurse Assistant in the Med Surg/Telemetry Department is an unlicensed non-certified assistive person who assists with activities of daily living, provides basic nursing care... 

DAVITA

Peritoneal Dialysis Clinical Educator (RN) Job at DAVITA

 ...Peritoneal Dialysis Registered Nurse (PD RN), you will be providing education on peritoneal dialysis to your patients and their care partners...  ...them to administer their own dialysis and to take their health back into their own hands. Training patients takes time and... 

McFarland Clinic

Mohs Surgeon Opportunity in Ames, Iowa Job at McFarland Clinic

 ...Physician-Led Medicine with Partnership Track Opportunity McFarland Clinic is seeking a fellowship-trained Mohs Surgeon to join our extraordinary and growing team in Ames, Iowa within Iowas largest physician-owned, multi-specialty clinic. Enjoy either full-time...