Robinhood

Fraud Investigator

Robinhood

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

Competitive Salary

Chicago, United States (Onsite)

Finance, Legal & Compliance

Mid-Level

Last updated 2025-11-13T06:04:06.205Z

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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

Data Analysis Communication Stakeholder Management Strategy Vendor Management

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