Fraud Investigations Analyst

📋 Description

• Review and investigate fraud alerts to assess potential fraudulent activity using common fraud
• Analyze transactional and behavioral data to make risk-based decisions and complete clear
• Manage daily alert and case volume to meet quality and service-level targets
• Partner with product, engineering, legal, compliance, vendor partners, and financial crime teams to
• Identify recurring fraud trends and suggest specific process improvements based on investigation

🎯 Requirements

• 0–2 years of experience in fraud investigations or related financial crime, risk, compliance, or
• Clear written documentation skills and the ability to explain decisions using evidence from account
• Strong attention to detail and comfort working with multiple data points (transactions, device
• Ability to prioritize work, manage queue volume, and meet defined quality and productivity goals
• Strong collaboration skills when working with partner teams to resolve cases and reduce customer
• Bonus points: CFE, CAMS, CFCS, or similar certification

🎁 Benefits

• Challenging, high-impact work to grow your career
• Performance driven compensation with multipliers for outsized impact, bonus programs, equity
• Top Tier benefits to fuel your work, including 100% paid health insurance for employees with 90%
• Access to the Robinhood Employee Fund that gives eligible US employees the opportunity to invest in
• Access to the best AI tools on the market and continuous AI skill-building for every employee
• Lifestyle wallet - a highly flexible benefits spending account for wellness, learning, and more