Senior Fraud Investigator - Customer Protection

Robinhood Markets
Full-time
Denver, CO; Lake Mary, FL
$82,000 - $97,000
Posted on 5 months ago

Job Description

The Senior Fraud Investigator role at Robinhood Markets involves safeguarding users' financial well-being by identifying and mitigating fraudulent activities. The role requires handling inbound calls, applying investigative techniques, identifying fraud trends, and proposing improvements in fraud operations.

Responsibilities

  • Handle inbound calls from users with fraud restrictions
  • Provide support and answer questions related to fraud investigations
  • Identify emerging fraud trends
  • Detail rationale and determination for each alert
  • Identify and propose improvement opportunities in Fraud Operations

Requirements

  • 4+ years of experience in fraud investigations
  • In-depth knowledge of fraud activities
  • Ability to identify problems and develop solutions
  • Capacity to operate in a fast-paced environment
  • Strong written and verbal communication skills
  • Excellent interpersonal skills
  • Passion for mentoring junior investigators

Benefits

  • No benefits