Fraud Investigations Analyst

Robinhood

Denver, CO, US
Zone 2: $23—$27 usd; zone 3: $22.10—$26 usd; bonus...
On-site
Handle inbound customer calls
Investigate fraud alerts
Identify emerging fraud trends
The Fraud Investigator is responsible for handling inbound customer calls for customers with an active fraud alert and account restriction, investigating fraud alerts, and identifying emerging fraud trends through data analysis

Job Summary

  • The Fraud Investigator is responsible for handling inbound customer calls for customers with an active fraud alert and account restriction, investigating fraud alerts, and identifying emerging fraud trends through data analysis.
  • This role requires handling inbound phone calls from Robinhood customers with active fraud alerts and account restrictions and taking those fraud cases to the finish line by applying investigative techniques.
  • Robinhood offers challenging, high-impact work, performance-driven compensation with bonuses and equity, best-in-class benefits including 100% paid health insurance, and a lifestyle wallet.

Matching Summary

The Fraud Investigator is responsible for handling inbound customer calls for customers with an active fraud alert and account restriction, investigating fraud alerts, and identifying emerging fraud trends through data analysis.

Salary

Zone 2: $23—$27 USD; Zone 3: $22.10—$26 USD; Bonus plan eligibility

Skills & Requirements

Must-have

  • handle inbound customer calls
  • investigate fraud alerts
  • identify emerging fraud trends
  • gather customer information
  • work with customers verbally

Nice-to-have

  • bold thinkers
  • sharp problem-solvers
  • builders who are wired to make an impact
  • ambitious people
  • high-performing team

Key Requirements

  • prior fraud or investigative experience preferred
  • knowledge of various fraud activities
  • ability to operate in a fast paced environment
  • good written and verbal communication
  • strong attention to detail

Work Rights

Not specified

Tailored Resume

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