Fraud Analyst

| Greater Denver Area
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About the company

Robinhood is democratizing our financial system. With customers at the heart of our decisions, Robinhood is lowering barriers, removing fees, and providing greater access to financial information. Together, we are building products and services that help create a financial system everyone can participate in.  

Robinhood is a fast-growing company and was recognized as a CNBC Disruptor 50 and a LinkedIn Top Startup in 2019. We’re continuing to grow and are looking for incredible talent that can help us achieve our mission.

Robinhood is headquartered in Menlo Park, California, with offices in Lake Mary, Florida, Denver, Colorado, and London, UK. 

About the role

The Fraud Analyst is responsible for conducting investigations into suspected fraud committed against Robinhood and it’s customers. This includes proactive discovery of potential fraud through in-depth analysis, and responding to reported claims of fraud.

Your day-to-day will involve:

  • Reviewing and investigating reports of suspected fraudulent activity
  • Using data analysis techniques, critical thinking, and pattern detection to uncover fraud
  • Gathering information and documentation from customers and internal sources
  • Remediating and correcting activity that is deemed fraudulent
  • Documenting the rationale and determination for each report and referring to other departments where necessary

Some things we consider critical for this role:

  • Bachelor’s Degree
  • 1+ years experience in financial crime investigations
  • Proficiency with data analysis techniques
  • Strong interpersonal skills and ability to develop productive working relationships
  • Resourceful, persistent and ability to thrive in fast paced, entrepreneurial environment
  • Good written and verbal communication, analytical skills, and strong attention to detail

Bonus points:  

  • CFE
  • Legal or law enforcement experience
  • Advanced SQL experience

Feeling ready to give 100% to democratizing our financial system? We’d love to have you apply, even if you feel unsure about whether you meet every single requirement in this posting. At Robinhood, we’re looking for people invigorated by our mission, not just those who simply check off all the boxes.

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Location

Denver, CO

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