Detection and Prevention Senior Analyst

Remote, USA
Full Time
Finance & Legal
Posted on: October 08, 2022

Join a leading fintech company that’s democratizing finance for all.

Robinhood was founded on a simple idea: that our financial markets should be accessible to all. With customers at the heart of our decisions, Robinhood is lowering barriers and providing greater access to financial information. Together, we are building products and services that help create a financial system everyone can participate in. 

As we continue to build...

We’re seeking curious thinkers looking to co-author the next chapters of our story. Joining now means helping shape our vision, structures and systems; playing a key-role as we launch into our ambitious future. 

Check out life at Robinhood on The Muse!

About the team:

The Senior Fraud Strategy analyst is responsible for developing fraud detection procedures, partnering with multiple teams to implement fraud rules, and leveraging 3rd party services to deter fraud related to Robinhood products (Brokerage, Cash card, Crypto).

What you’ll do day-to-day:

  • Analyze data to discover novel ways to detect fraud
  • Work with Fraud Operations, Data Science and Engineering to develop and test fraud rules
  • Optimize fraud rules to ensure effectiveness and impact (fraud losses vs. customer friction vs. ops efficiency).
  • Partner with card networks and payment processors to enhance fraud detection techniques
  • Leverage 3rd party fraud detection services to compliment in-house processes
  • Summarize high level fraud trends, behavior patterns, and financial metrics in both informal (ad-hoc meetings, Slack) and formal (presentations) deliverables

About you:

  • Bachelor’s degree in Finance, Mathematics, Computer Science or other related field
  • 6+ years experience in Risk and/ or Fraud detection
  • Strong experience in SQL
  • Proficient experience with Python or other scripting languages
  • Proficient experience in data visualization tools such as Tableau, Looker etc..
  • Strong communication and influencing skills, experience working with cross-functional teams, including operations, data science, product, and engineering teams
  • Ability to operate in a fast paced environment

Bonus points:

  • Experience in Data Science
  • Experience with financial services and/or products (e.g. credit/debit card, crypto etc.)
  • Prior experience in Tech

CO Residents: In Colorado, the base pay for this position ranges from $102000 to $145000. This role is also eligible for an annual discretionary bonus and participation in Robinhood’s equity plan.

We’re looking for more growth-minded and collaborative people to be a part of our journey in democratizing finance for all. If you’re ready to give 100% in helping us achieve our mission—we’d love to have you apply even if you feel unsure about whether you meet every single requirement in this posting. At Robinhood, we're looking for people invigorated by our mission, values, and drive to change the world, not just those who simply check off all the boxes.

Robinhood promotes diversity and provides equal opportunity for all applicants and employees. We are dedicated to building a company that represents a variety of backgrounds, perspectives, and skills. We believe that the more inclusive we are, the better our work (and work environment) will be for everyone. Additionally, Robinhood provides reasonable accommodations for candidates on request and respects applicants' privacy rights. To review Robinhood's Privacy Policy please visit Robinhood - US Applicant Privacy Policy.

Click here to learn more about Robinhood’s Benefits.

Robinhood is a primarily remote company. If hired, you will work as a remote employee unless the job you are applying for has a different working model specified. Please reach-out to your recruiter if you have any questions regarding the job’s working model.

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Detection and Prevention Senior Analyst


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