Greenhouse ·
full-timeFraud Investigations Analyst
Robinhood · Denver, CO; Westlake, TX
Robinhood operates a financial services platform focused on democratizing access to the markets. As a Fraud Investigations Analyst, you will play a critical role in maintaining the security and integrity of the platform by monitoring and mitigating financial risk. Your daily responsibilities involve reviewing fraud alerts, analyzing complex transactional and behavioral data, and documenting investigation outcomes in accordance with regulatory standards and internal policies. You will be expected to manage a consistent volume of cases, identify emerging fraud patterns, and collaborate with cross-functional teams including legal, compliance, and engineering to address high-risk activity. This role is well-suited for early-career professionals with up to two years of experience in financial crime, risk management, or operations. The ideal candidate possesses a sharp eye for detail, strong analytical capabilities, and the ability to articulate complex findings clearly in writing. You must be comfortable working in a fast-paced environment and be prepared to work from the Denver or Westlake office at least three days per week.
Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer of wealth in human history. If you’re ready to be at the epicenter of this historic cultural and financial shift, keep reading. About the team + role We are building an elite team, applying frontier technologies to the world's biggest financial problems. We're looking for bold thinkers. Sharp problem-solvers. Builders who are wired to make an impact. Robinhood isn't a place for complacency, it's where ambitious people do the best work of their careers. We're a high-performing, fast-moving team with ethics at the center of everything we do. Expectations are high, and so are the rewards. The Fraud Investigations team helps protect customers and the platform by reviewing suspicious activity, confirming what happened, and taking action to reduce risk. As a Fraud Investigation Analyst, you’ll review fraud alerts, analyze transactional and behavioral signals, and document outcomes in line with internal policy and regulatory requirements. You’ll also route higher-risk cases to the right partners and help limit customer impact through timely, accurate investigations—your work directly supports trust and safety across Robinhood! This role is based in our Denver, CO and Westlake, TX office(s), with in-person attendance expected at least 3 days per week. At Robinhood, we believe in the power of in-person work to accelerate progress, spark innovation, and strengthen community. Our office experience is intentional, energizing, and designed to fully support high-performing teams. Shifts Available: Denver: Hourly shift: 10:30am-7pm (local time) Days off: Wednesday/Thursday Westlake : Hourly shift: 6am-2:30pm (local time) Days off: Tuesday/Wednesday What you'll do Review and investigate fraud alerts to assess potential fraudulent activity using common fraud patterns and investigation steps Analyze transactional and behavioral data to make risk-based decisions and complete clear, well-supported case documentation Manage daily alert and case volume to meet quality and service-level targets Partner with product, engineering, legal, compliance, vendor partners, and financial crime teams to gather information and escalate cases when needed Identify recurring fraud trends and suggest specific process improvements based on investigation outcomes What you bring 0–2 years of experience in fraud investigations or related financial crime, risk, compliance, or operations work, with exposure to account takeovers, identity theft, or money movement fraud Clear written documentation skills and the ability to explain decisions using evidence from account activity Strong attention to detail and comfort working with multiple data points (transactions, device signals, behavioral indicators) Ability to prioritize work, manage queue volume, and meet defined quality and productivity goals Strong collaboration skills when working with partner teams to resolve cases and reduce customer impact Bonus points: CFE, CAMS, CFCS, or similar certification Series 7 and 63 licenses What we offer Challenging, high-impact work to grow your career Performance driven compensation with multipliers for outsized impact, bonus programs, equity ownership, and 401(k) matching Top Tier benefits to fuel your work, including 100% paid health insurance for employees with 90% coverage for dependents Access to the Robinhood Employee Fund that gives eligible US employees the opportunity to invest in a private employee fund that provides exposure to Robinhood Ventures funds. Access to the best AI tools on the market and continuous AI skill-building for every employee, technical or not. Lifestyle wallet - a highly flexible benefits spending account for wellness, learning, and more Employer-paid life & disability insurance, fertility benefits, and mental health benefits Time off to recharge including company holidays, paid time off, sick time, parental leave, and more! Exceptional office experience with catered meals, events, and comfortable workspaces. In addition to the base pay range listed below, this role is also eligible for bonus opportunities + equity + benefits. Base pay for the successful applicant will depend on a variety of job-related factors, which may include education, training, experience, location, business needs, or market demands. The expected base pay range for this role is based on the location where the work will be performed and is aligned to one of 3 compensation zones. For other locations not listed, compensation can be discussed with your recruiter during the interview process. Base Pay Range: Zone 1 (Menlo Park, CA; New York, NY; Bellevue, WA; Washington, DC) $23 — $27 USD Zone 2 (Denver, CO; Westlake, TX; Chicago, IL) $23 — $27 USD Zone 3 (Lake Mary, FL; Clearwater, FL; Gainesville, FL) $22.10 — $26 USD Click here to learn more about our
| Role | Fraud Investigations Analyst |
|---|---|
| Company | Robinhood |
| Location | Denver, CO; Westlake, TX |
| Type | full-time |
| Compensation | Not disclosed |
| Posted | 2026-10-21 |
| Deadline | Rolling |
Typical process for this type of role
A general guide — the exact steps for this specific listing may vary; check the original posting for details.
- 1ApplicationSubmit your resume through the apply link.
- 2ScreeningRecruiter reviews your background against the role.
- 3AssessmentA technical test, assignment, or coding round, depending on the role.
- 4Interview(s)One or more rounds with the hiring team.
- 5OfferOffer letter with compensation and start date.
Before you apply
0/4Fraud Investigations Analyst at Robinhood: frequently asked questions
- What is the salary for this role?
- Robinhood has not stated compensation in the listing. Check the original posting or ask during the application process.
- Is the Fraud Investigations Analyst position remote, hybrid or onsite?
- The listing gives Denver, CO; Westlake, TX as the location and does not state a work mode.
- What is the application deadline?
- Robinhood has not listed a fixed deadline, so apply early in case the opening is filled.
- How do I apply for the Fraud Investigations Analyst role?
- Use the Apply button on this page. It opens the original listing on boards.greenhouse.io, where you submit your application with the company.
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