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Senior Fraud Investigator
Posted on 12/1/2022
Lake Mary, FL, USA
Experience Level
  • 4+ years experience in fraud investigations including in-depth knowledge of various fraud activities such as Account Takeovers, Identity Theft and Money Movement Fraud among others
  • Proactively identify problems and come up with solutions (ability to think outside-the-box)
  • Ability to operate in a fast paced environment
  • Good written and verbal communication, analytical skills, and strong attention to detail
  • Strong interpersonal skills, experience working with cross-functional teams including product, engineering, legal, compliance, vendor partners, and financial crimes
  • Passionate about mentoring and working with junior fraud investigators and agents to help guide and explore career
  • Reviewing and investigating suspected fraudulent alerts that are proactive and reactive in nature
  • Using data analysis techniques, critical thinking, and pattern detection to discover proactive ways to identify emerging fraud
  • Documenting the rationale and determination for each alert and referring to other teams where necessary
  • Calculating unauthorized activity and performing data analysis
  • Analyzing alerts that are resolved as both confirmed fraud and confirmed no fraud to identify what triggered the alert
  • Hosting monthly meetings with engineering partners to present data and improvements on existing fraud alerting models
  • Assisting junior investigators in making fraud determinations on alerts
Desired Qualifications
  • CFE, CAMS, CFCS or similar
  • SQL experience
  • Experience with financial services
  • Prior experience in Tech

1,001-5,000 employees

Zero commission stock & crypto trading
Company Overview
Robinhood’s mission is to democratize finance for all. The company believes that everyone should have access to the financial markets, and Robinhood was built to make investing friendly, approachable, and understandable for newcomers and experts alike.
  • Well-being - Premium medical, dental, and vision insurance
  • Family & home life - Parental leave, personal prosperity benefits
  • Comfort & care - Flexible work from home / office balance, health & wellness stipend
  • Office life - Catered meals and fully stocked kitchen, commuter benefits
  • Growth - Education and training, community events, career mentorships
Company Core Values
  • Safety First - Robinhood is a safety-first company
  • Participation is Power - At Robinhood, the rich don’t get a better deal
  • Radical Customer Focus - We exist to make our customers happy
  • First-Principles Thinking - We make bold bets and challenge the status quo