Director, Fraud

Posted 19 Days Ago
Be an Early Applicant
2 Locations
Hybrid
160K-240K Annually
Expert/Leader
Fintech • Payments • Software
Go further, faster, with Rho. Take charge of business finances with Rho’s automated spend and cash management platform.
The Role
The Director of Fraud will lead Rho's fraud strategy, develop a team, and implement advanced fraud detection systems to minimize risk and losses.
Summary Generated by Built In

About Us

Rho is the all-in-one banking platform for startups and the accountants who support them. With banking set up in minutes, corporate cards, and powerful tools for managing spend, paying bills, and closing the books, Rho helps high-growth startups move fast and stay focused—with support that goes to the ends of the earth to help you win.

About the Role:

As Rho scales, we are looking for an experienced fraud leader to build and drive our comprehensive fraud strategy. You will have the opportunity to design and implement effective fraud prevention and detection frameworks that leverage advanced data, AI, technology, and automation. Working closely with cross-functional teams — Data Analytics, Compliance, Onboarding, Underwriting, Financial Operations — you will refine processes, introduce innovative solutions, and maintain a strong focus on balancing customer experience with risk mitigation. In this high-impact role, you’ll lead and develop a talented team, ensure Rho stays ahead of evolving threats, and help power our next stage of scale and success.

This role is based out of our Salt Lake City or NYC offices 5 days/week.

Responsibilities:

  • Fraud Strategy Ownership: Define, own, and continuously evolve Rho’s comprehensive fraud prevention and detection strategy across business banking and corporate card products.

  • Advanced Fraud Detection & Analytics: In partnership with Data, Engineering and Product, build and deploy machine learning models and behavioral analytics to detect and block complex B2B payment and corporate card fraud in real time.

  • Onboarding & Transaction Monitoring: Own and continuously enhance business KYC/KYB and transaction monitoring processes to minimize fraud losses and false positives while ensuring a seamless client onboarding experience.

  • Critical Incident Response: Lead investigations and rapid response for high-stakes fraud cases (e.g., synthetic entities, account takeover, business email compromise), driving thorough root cause and post-mortem analysis.

  • Cross-Functional Risk Control: Partner with Product, Engineering, and Compliance teams to design, launch, and iterate on controls addressing new fraud threats tied to innovative products or changing regulations.

  • Build & scale the Fraud function: Hire, train, and develop a team of fraud risk analysts to support the growth of our revenue and client base.

Qualifications:

  • Technical fluency: demonstrate expertise applying advanced analytics to fraud problems at scale

  • B2B domain knowledge: Strong understanding of fraud patterns specific to business customers, including onboarding (KYB), payment flows, and commercial account risks.

  • Regulatory and Industry Acumen: Up-to-date knowledge of relevant US banking, AML, and payments regulations as well as emerging fraud schemes and prevention best practices (with an ability to adapt strategies for new regulations or evolving commercial products).

  • People management: 10+ years of experience in fraud risk management and team leadership

  • Customer-centricity: Strong commitment to balancing robust fraud controls with excellent customer experience, especially for commercial/B2B clients.

  • Execution and Agility: Track record of driving measurable results in fast-paced, high-growth environments, and rapidly adapting to new threats or business priorities.

We value our people as our strongest advantage. The salary range for this role is $160,000 - $240,000. Title and base salary may vary depending on relevant experience, skills, geographic location, 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.

Top Skills

Data Analytics
Machine Learning
Am I A Good Fit?
beta
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

The Company
HQ: New York, NY
200 Employees
Year Founded: 2018

What We Do

Rho's mission is to make finance frictionless for organizations. Our automated, integrated platform has everything a finance leader needs across commercial banking and spend management to save finance leaders money and boost their team’s productivity.

Why Work With Us

Rho is solving a significant challenge for finance leaders. This is a great opportunity to be part of a special mission to make finance frictionless. Rho is perfect for high-performers who move fast, know how to prioritize for impact, lead with empathy, and bring diverse skillsets and perspectives to help make customer lives easier.

Gallery

Gallery

Similar Jobs

TransUnion Logo TransUnion

Senior Director, Global Fraud Analytics

Big Data • Fintech • Information Technology • Business Intelligence • Financial Services • Cybersecurity • Big Data Analytics
Hybrid
8 Locations
13000 Employees
167K-250K Annually

TransUnion Logo TransUnion

Senior Director – Communications & Authentication Fraud Solutions

Big Data • Fintech • Information Technology • Business Intelligence • Financial Services • Cybersecurity • Big Data Analytics
Hybrid
3 Locations
13000 Employees
167K-250K Annually

Tiger Analytics Logo Tiger Analytics

Sr. Manager/Associate Director - Analytics Consulting - Fraud risk

Big Data • Analytics • Business Intelligence • Big Data Analytics
In-Office
New York, NY, USA
5000 Employees

Fiserv Logo Fiserv

Director Fraud Risk Management

eCommerce • Fintech • Information Technology • Payments • Financial Services
In-Office
2 Locations
41000 Employees
146K-245K Annually

Similar Companies Hiring

PRIMA Thumbnail
Travel • Software • Marketing Tech • Hospitality • eCommerce
US
15 Employees
Rain Thumbnail
Web3 • Payments • Infrastructure as a Service (IaaS) • Fintech • Financial Services • Cryptocurrency • Blockchain
New York, NY
40 Employees
Scotch Thumbnail
Software • Retail • Payments • Fintech • eCommerce • Artificial Intelligence • Analytics
US
25 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account