Fraud Investigator

📋 Description

• Investigate and mitigate bank and credit card fraud by analyzing suspicious activity across
• Analyze financial data, account history, and transaction records to identify irregularities
• Collaborate with internal stakeholders, including Compliance, Risk, Legal, and Operations, to
• Conduct outbound contact with customers, merchants, or third parties to perform interviews, gather
• Apply Fair Credit Reporting Act (FCRA) requirements when reviewing, documenting, and reporting
• Maintain current knowledge of fraud typologies, regulatory requirements, and industry best

🎯 Requirements

• Proven experience in fraud investigation, financial analysis, or a related role (1-2 years).
• Strong analytical and problem-solving skills with attention to detail.
• Knowledge of fraud operations, regulations, and fraud prevention techniques.
• Ability to communicate clearly and effectively with customers and internal teams.
• Ability to work independently and handle sensitive information with confidentiality and
• Preferred: Certified Fraud Examiner (CFE) or related credential, AML knowledge.

🎁 Benefits

• Challenging, high-impact work to grow your career.
• Performance-driven compensation with multipliers, bonus programs, equity ownership, and 401(k)
• Top-tier benefits: 100% paid health insurance for employees with 90% coverage for dependents.
• Access to the Robinhood Employee Fund for eligible US employees.
• Access to the best AI tools and continuous AI skill-building for development.
• Lifestyle wallet - flexible spending account for wellness, learning, and more.