Назад
12 дней назад

Fraud Operations Intern

26$
Формат работы
hybrid
Тип работы
fulltime
Грейд
trainee
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Fraud Operations Intern (Fraud Investigation): Conducting end-to-end investigations of suspected account fraud, reviewing alerts, and determining fraud or no-fraud outcomes with an accent on data analysis, pattern detection, and customer protection. Focus on identifying emerging fraud trends, documenting case decisions, and minimizing fraud exposure across account takeovers, identity theft, and money movement fraud.

Location: Denver, Colorado office with in-person attendance expected at least 3 days per week

Salary: $26 per hour

Company

Robinhood is a fintech company focused on democratizing finance and building financial products for a broad customer base.

What you will do

  • Review and investigate proactive and reactive suspected fraud alerts using internal and external tools.
  • Conduct end-to-end fraud investigations and determine whether cases involve fraud.
  • Apply data analysis, critical thinking, and pattern detection to identify emerging fraud trends and detection methods.
  • Communicate findings and emerging trends to relevant stakeholders.
  • Document investigation rationales, make referrals to other teams, and occasionally communicate with customers about active investigations.

Requirements

  • Currently enrolled full-time in a degree-seeking program in Business, Accounting, Criminal Justice, Psychology, or a related field.
  • Expected graduation in Winter 2027 or Spring 2028.
  • Interest in fraud investigation and fraud typologies such as account takeover, identity theft, and money movement fraud.
  • Strong analytical, problem-solving, decision-making, written communication, verbal communication, and attention-to-detail skills.
  • Experience collaborating with cross-functional teams such as product, engineering, legal, compliance, or financial crimes.

Culture & Benefits

  • In-person office environment designed to support collaboration and innovation.
  • Market-competitive compensation.
  • Quarterly lifestyle wallet for wellness, learning and development, and other personal needs.
  • Access to AI tools and continuous AI skill-building.
  • Company holidays, paid time off, sick time, catered meals, stocked kitchens, and geo-specific commuter benefits.

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