Analyze fraud alerts in Denver as a Fraud Operations Intern, using critical thinking and pattern detection to protect Robinhood customers. In-person attendance is expected at least three days weekly.
Robinhood's Fraud Investigation team seeks a currently enrolled student for end-to-end account investigations. You will review suspected fraud, determine fraud or no-fraud, and identify emerging trends through data analysis. The work supports timely resolution, account remediation, and reduced fraud exposure.
Key Responsibilities:
- Review proactive and reactive suspected fraud alerts
- Investigate accounts using internal and external tools
- Analyze patterns to identify emerging fraud trends
- Document alert rationales and submit necessary referrals
- Communicate with customers about active fraud investigations
Requirements:
- Currently pursuing a full-time degree in a related field
- Expected graduation during Winter 2027 or Spring 2028
- Interest in fraud typologies and investigation processes
- Strong analytical, problem-solving, and decision-making skills
- Effective communication and cross-functional collaboration experience
Build fraud investigation expertise through alert review, data analysis, customer communication, and account protection at Robinhood in Denver.
Fraud Investigation Operations Intern in Quinte West employer: Robinhood
At Robinhood, we are committed to fostering a dynamic and inclusive work environment where innovation thrives. As a Knowledge & Operational Readiness Lead in our Denver, CO or Westlake, TX office, you will enjoy a performance-driven culture that rewards bold thinkers with competitive compensation, comprehensive benefits, and ample opportunities for professional growth. Our intentional office experience, designed to support high-performing teams, ensures that you can collaborate effectively while making a meaningful impact in the evolving landscape of finance.