
About the role
Overview
The Fraud Investigator is responsible for reviewing fraud alerts, determining fraud or no fraud utilizing tools and investigative skills, and helping identify emerging fraud trends through data analysis.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- 2+ years experience in fraud investigations, including in-depth knowledge of various fraud activities such as Account Takeovers, Identity Theft, and Money Movement Fraud.
- Ability to proactively identify problems and develop solutions.
Fraud Investigator
Robinhood is a financial services company that offers commission-free trading of stocks and cryptocurrencies.
Last updated 2025-11-13T06:04:06.205Z
Overview
The Fraud Investigator is responsible for reviewing fraud alerts, determining fraud or no fraud utilizing tools and investigative skills, and helping identify emerging fraud trends through data analysis.
Salary
Competitive Salary
Location
Chicago, United States
OnsiteDepartment
Finance, Legal & Compliance
Level
Mid-Level
Skills
Overview
The Fraud Investigator is responsible for reviewing fraud alerts, determining fraud or no fraud utilizing tools and investigative skills, and helping identify emerging fraud trends through data analysis.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- 2+ years experience in fraud investigations, including in-depth knowledge of various fraud activities such as Account Takeovers, Identity Theft, and Money Movement Fraud.
- Ability to proactively identify problems and develop solutions.
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)
Most candidates are reviewed quickly