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Credit Business Analyst, Banking Fraud at Robinhood
RobinhoodMenlo Park, CA; New York, NY; Washington, DC·5d ago
Mid LevelFull-timePythonVueAWS
Salary Range
$51,000 - $69,000 /year
This salary is estimated based on similar roles. The actual salary may vary.
About the Role
We are looking for a Fraud Strategy Lead to join Robinhood's Money Customer Management team. This role focuses on building industry-defining customer experiences and decision systems across our consumer banking products. You will help shape the future of Robinhood's fraud defenses for banking products.
Key Responsibilities
- →Design and lead initiatives that reduce fraud across our banking ecosystem using data, technology, and customer-back insights
- →Collaborate cross-functionally with product, operations, and engineering teams to build a robust fraud defense strategy
- →Monitor real-time fraud activity and maintain a dynamic feedback loop to continuously improve detection capabilities
- →Own strategy and execution of fraud mitigation for ACH, wire transfers, and other money movement types
- →Communicate strategic decisions clearly and effectively with senior stakeholders across the business
Requirements
- ✓5–7 years of experience in fraud strategy, with a strong track record in fraud detection and prevention for banking products like checking or savings
- ✓Strong quantitative skills and a problem-solving mindset; comfortable working with large datasets to inform strategy
- ✓Hands-on experience with SQL, R, or Python (including tools like Pandas and scikit-learn)
- ✓Excellent communication skills with the ability to distill complex insights for varied audiences
- ✓A Bachelor’s or Master’s degree in Computer Science, Engineering, Information Systems, Analytics, Mathematics, Physics, Applied Sciences, or a related field
