Fraud Investigator

Robinhood Robinhood · Fintech · Chicago, IL +2 · Customer Trust and Safety

Robinhood is seeking a Fraud Investigator to review fraud alerts, determine fraud or no fraud using tools and investigative skills, and identify emerging fraud trends through data analysis. This role involves conducting in-depth investigations, placing outbound calls to customers, applying critical thinking to identify fraud patterns, and documenting findings. The ideal candidate has 2+ years of experience in fraud investigations and strong analytical and communication skills.

What you'd actually do

  1. Conduct in-depth investigations on accounts flagged for fraud, across a range of payment vehicles, including cryptocurrency
  2. Place outbound calls to customers to discuss account activity, using strategic interview techniques and conversational analysis
  3. Apply critical thinking and pattern detection to proactively identify emerging fraud
  4. Document the rationale and determination for each alert and refer cases to other teams when necessary

Skills

Required

  • 2+ years experience in fraud investigations
  • in-depth knowledge of various fraud activities
  • Ability to proactively identify problems and develop solutions
  • Ability to operate in a fast-paced environment
  • Good written and verbal communication skills
  • analytical ability
  • keen attention to detail
  • Strong interpersonal skills
  • experience working with cross-functional teams

What the JD emphasized

  • fraud investigations
  • emerging fraud trends
  • fraud activities