Robinhood
Fraud Investigations Analyst
Denver, CO +3 · Full-time · Posted Oct 21, 2026
- Location
- Denver, CO
Westlake, TX
Denver, CO
Westlake, TX - Experience
- 0–2 years in fraud investigations or related financial crime, risk, compliance, or operations work.
About the job
Investigates fraud alerts and suspicious activity, documents evidence-based decisions, and escalates cases to help protect customers and Robinhood’s platform.
What you'll do
- Investigate fraud alerts by analyzing transactional and behavioral data, then document case outcomes.
- Manage alert and case queues to meet quality and service-level targets; escalate cases and collaborate with partner teams as needed.
- Identify recurring fraud trends and recommend process improvements.
What they ask for
- Exposure to account takeovers, identity theft, or money movement fraud.
- Clear written documentation skills and ability to explain evidence-based decisions.
- Attention to detail and comfort analyzing transactions, device signals, and behavioral indicators.
- Ability to prioritize and manage case volume while meeting quality and productivity goals.
Nice to have
- CFE, CAMS, CFCS, or similar certification.
- Series 7 and 63 licenses.
Pay
$23 — $27 USD per hour, base pay; $22.10 — $26 USD per hour, base pay
AI focus
Access to AI tools and continuous AI skill-building are offered to employees; no AI-related investigation duties are stated.
Model-written summary · the original posting is authoritative