About Us
Rho is on a mission to make finance frictionless for organizations. Our team and technology power high-performing companies with an all-in-one, end-to-end finance platform that seamlessly enables organizations to safely conduct and manage company cash and spending across commercial-grade banking, corporate cards, treasury management, expense management, account payables, and more.
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:
- Collaborate with the Fraud Lead to support and refine our fraud strategy and operations working cross functionally with Client Services, Financial Operations, Compliance, and Transaction Monitoring teams.
- Leverage external and internal performance data to come up with insights to develop best in class fraud policies (e.g. identity/first party fraud, synthetic fraud, transaction fraud (Bank , Cards), disputes, account takeover fraud, KYC/B, etc.) that will create value for Rho and its customer
- Deep dive into individual fraud event vectors to perform root cause analyses, and combine the insights with a data driven approach to develop fraud defenses and adjust/tune fraud rules based on an agile approach.
- Support the Fraud lead in partnering with product and engineering to execute fraud roadmap strategy and drive key Fraud and company wide OKR objectives
- Implement fraud risk metric monitoring by researching/ resolving risk events and developing levers that mitigate risk factors and assist in the tracking of monthly fraud losses.
- Work with our Engineering team to help scope and build automated fraud systems in product for our clients and ourselves
Requirements
- 2+ years of experience in fraud risk and/or payments operations in banking and/or financial services
- Experience using SQL and intermediate data analysis using Excel, Google sheets or Data visualization tools Power BI, Tableau, Looker etc.)
- Excellent written and verbal communication skills
- Open to working Tuesday-Saturday 3-11pm CET (Includes 1 weekend day coverage)
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
What we offer
Our people are our most valuable asset. Base salary may vary depending on relevant experience, skills, geographic location, and business needs.
Benefits
- Top-Notch Private Healthcare Insurance for you and your family members
- Generous PTO policy
- Lunch at work
- Covered costs for parking for onsite staff
- Learning and development budget
- Paternity leave
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.
