About this role
A Bank Fraud Investigator at Robinhood helps safeguard company assets and customer accounts by detecting and investigating fraudulent activity within banking products. The role supports the integrity and security of bank and payment products as part of a high-performing team focused on financial technology. The position is based in Chicago, Denver, or Westlake with in-person attendance expected at least three days per week.
Required Skills
- Fraud Investigation
- Financial Analysis
- Transaction Monitoring
- Identity Verification
- Account Takeover
- Compliance
- Risk Assessment
- Customer Communication
- Data Analysis
- Regulatory Knowledge
Qualifications
- Certified in Fraud Examination (CFE)
- AML Knowledge
About Robinhood
robinhood.comRobinhood is a financial services and brokerage platform offering 24/5 commission-free trading and investing in stocks, ETFs, options, and cryptocurrencies via web and mobile apps. It provides retail investors easy-to-use tools — including fractional shares, real-time market data, advanced order types, and optional margin and premium features (Robinhood Gold) — to lower barriers to entry. Known for its clean, consumer-focused interface and mission to democratize finance, Robinhood also notes that terms, fees, and regulatory oversight may apply.