Robinhood

Credit Business Analyst, Banking Fraud

Robinhood

Robinhood is a financial services company that offers commission-free trading of stocks and cryptocurrencies.

$166,000 - $195,000 /year

Menlo Park, United States (Onsite)

Finance, Legal & Compliance

Senior

Last updated 2026-01-06T06:04:33.754Z

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About the role

Overview

As a Fraud Strategy Lead, you will shape Robinhood's fraud defenses for banking products, driving initiatives across ACH, wire, and other money movement fraud strategies while balancing risk reduction with exceptional customer experience.

Skills

Strategy Data Analysis Communication Stakeholder Management Leadership

Candidate requirements

These are the minimum requirements a candidate must meet to be considered for this role.

  • 5–7 years of experience in fraud strategy, with a strong track record in fraud detection and prevention for banking products like checking or savings.
  • Strong quantitative skills and a problem-solving mindset; comfortable working with large datasets to inform strategy.

About Robinhood

Robinhood is a financial services company that aims to democratize finance for all by providing commission-free trading of stocks, ETFs, options, and cryptocurrencies. Founded in 2013, Robinhood has transformed the investment landscape by making trading accessible to everyone, regardless of their financial background. The company is known for its user-friendly mobile app and innovative features that empower users to invest and manage their portfolios with ease. With a commitment to transparency and customer-centric services, Robinhood continues to expand its offerings in the financial technology space.

Company score (5)

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