Fraud Investigation Specialist

About Rippling Rippling, headquartered in San Francisco, CA, has secured over $1.4B from prominent investors such as Kleiner Perkins, Founders Fund, Sequoia, Greenoaks, and Bedrock. Recognized as one of America's best startup employers by Forbes, Rippling places a strong emphasis on candidate safety, ensuring that all official communications originate solely from @Rippling.com email addresses. About the Role Are you a meticulous and analytically inclined professional dedicated to combatting fraud and financial crime Rippling is in search of a Fraud Investigation Specialist to join its dynamic and expanding team. In this pivotal position, you will play a crucial role in safeguarding our financial products by proficiently identifying and investigating fraudulent activities and financial crimes through comprehensive analysis of transactional data. The ideal candidate will flourish in a fast-paced, high-output environment, exhibit discretion in handling sensitive information, and adhere to the highest ethical standards. If you possess outstanding communication abilities, a proven history of conducting financial crime investigations within a regulated financial institution, and a sound grasp of fraud detection technologies, we strongly encourage you to apply. What You'll Do As a Fraud Investigation Specialist, your responsibilities will include: - Conducting Comprehensive Investigations: Proactively monitoring daily alerts, meticulously examining flagged transactions, thoroughly documenting findings, and implementing appropriate measures to mitigate risks. - Data Analysis & Reporting: Managing key performance indicators (KPIs) and metrics, overseeing fraud investigation dashboards, and producing insightful reports to guide strategic decisions. - Policy & Procedure Enhancement: Continuously reviewing and updating fraud investigation procedures and policies to ensure alignment with the latest industry best practices and regulatory mandates. - Staying Ahead of the Curve: Keeping abreast of emerging industry trends, regulations, and best practices in fraud and financial crime investigations, encompassing international AML/CTF regulations and fraud risk management standards. - Cross-Functional Collaboration: Establishing and nurturing robust relationships with internal cross-functional teams, collaborating effectively with stakeholders across global locations. - Ensuring Timely Collaboration: Maintaining partial availability during US Eastern Time Zone business hours to facilitate seamless communication and collaboration with international teams. What You'll Bring To excel in this role, you should possess: - Experience: A minimum of 3 years of experience in Fraud Risk Management or Financial Crime investigation, preferably within a regulated financial institution (Fintech experience is highly advantageous). - Regulatory Knowledge: Profound familiarity with international AML/CTF regulations and Fraud Risk Management standards. - Technical Proficiency: Strong comprehension of rules-based engines and Machine Learning (ML) detection models employed in fraud prevention. - Attention to Detail: Exceptional attention to detail, along with robust time management and organizational capabilities. - Data Skills (Advantageous): Proficiency in SQL and robust data analysis skills offer a notable advantage. - Education: A Bachelor's degree (BA/BS) in a relevant field. Note - This is a hybrid role requiring you to work out of our Bangalore office three days a week. - This position necessitates working in the EMEA shift (1:30 PM IST to 10:30 PM IST).,