Fraud Investigations Analyst
Core
Review fraud alerts, analyze transactional and behavioral data, and document outcomes to protect customers and the platform from financial crime.
Role type
Fraud Investigations Analyst
Builds
Trust and safety across the Robinhood platform
Domain
Financial services / Fraud detection
Deliverable
client delivery
Required skills
Fraud investigation, transactional data analysis, behavioral signal analysis, case documentation, risk assessment, queue management, cross-functional collaboration
Preferred skills
CFE, CAMS, CFCS certification, Series 7 and 63 licenses
Technologies
Transactional data systems, behavioral analysis tools
Responsibilities
Review and investigate fraud alerts to assess potential fraudulent activity; Analyze transactional and behavioral data to make risk-based decisions; 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; Identify recurring fraud trends and suggest process improvements
