Senior Fraud Detection Strategist

1 week ago


Denver, Colorado, United States Robinhood Full time
Robinhood Markets: Democratizing Finance for All

We are a leading fintech company that's on a mission to make our financial markets accessible to all. Our team is passionate about building products and services that help create a financial system everyone can participate in.

About the Role

The Fraud Detection and Prevention Lead will be responsible for developing, managing, monitoring, and continuously optimizing fraud detection strategies, rules, and procedures. This role requires strong analytical skills, experience with data modeling and fraud operations, and the ability to leverage 3rd party and in-house capabilities to detect and deter fraud related to Robinhood products (Brokerage, Money, Crypto).

Key Responsibilities
  • Analyze data to discover novel ways to detect fraud and develop features to implement fraud rules
  • Partner with Fraud Operations, Data Science, and Engineering teams to optimize fraud rules and ensure effectiveness and impact
  • Develop fraud dashboards to monitor fraud rule performance and summarize high-level fraud trends, behavior patterns, and financial metrics
Requirements
  • Bachelor's degree in Finance, Mathematics, Computer Science, or other related field
  • 5+ years of experience in Risk and/or Fraud detection
  • 2+ years of hands-on SQL experience
  • Proven understanding of analytical techniques like unsupervised learning, pattern recognition, and statistical analysis on fraud datasets
  • Proficient experience in data visualization tools such as Tableau, Looker, etc.
What We Offer
  • Market competitive compensation structure with estimated salary range: $128,000 - $150,000 USD (Zone 1)
  • 100% paid health insurance for employees, 90% coverage for dependents
  • Annual lifestyle wallet for personal wellness, learning, and development, and more
  • Lifetime maximum benefit for family forming and fertility benefits
  • Dedicated mental health support for employees and eligible dependents
  • Generous time away including company holidays, paid time off, sick time, parental leave, and more

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