This role is with Robinhood. Robinhood uses RippleMatch to find top talent.
Join a leading fintech company that’s democratizing finance for all.
Robinhood Markets was founded on a simple idea: that our financial markets should be accessible to all. With customers at the heart of our decisions, Robinhood and its subsidiaries and affiliates are lowering barriers and providing greater access to financial information. Together, we are building products and services that help create a financial system everyone can participate in.
With growth as the top priority...
The business is seeking curious, growth-minded thinkers to help shape our vision, structures and systems; playing a key-role as we launch into our ambitious future. If you’re invigorated by our mission, values, and drive to change the world — we’d love to have you apply.
About the team + role
The Fraud Investigation team’s mission is to ensure Robinhood customers have swift identification and resolution of fraud-related issues. We do this by interacting with customers when their accounts encounter fraud, placing temporary restrictions on accounts if needed, investigating customer-surfaced and RH-identified fraud, communicating in a timely manner, and efficiently restoring accounts to their pre-fraud status. We train and employ skilled and knowledgeable investigators, deliver consistent and high-quality support, and minimize impact from fraud losses to protect our customers and our company's financial health.
As a Fraud Operations Intern, you will conduct an end-to-end fraud investigation of accounts that have any concerns of fraud, with the ultimate goal of protecting our customers and minimizing fraud exposures to the firm.
The role is located in the office location(s) listed on this job description which will align with our in-office working environment. Please connect with your recruiter for more information regarding our in-office philosophy and expectations.
What you’ll do
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Review and investigate suspected fraudulent alerts that are proactive and reactive in nature, using multiple internal and external tools
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Use data analysis techniques, critical thinking, and pattern detection to discover proactive ways to identify emerging fraud
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Recognize and actively communicate emerging fraud trends and detection methodologies
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Document the rationale and determination for each alert and submit referrals to other teams within RH where necessary
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Assist the team with coordination and prioritization of various ongoing daily tasks, queue management, and other ad-hoc requests
What you bring
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Currently enrolled in a full-time, degree-seeking program in Business, Accounting, Criminal Justice, Psychology or a related field with an expected graduation date in Winter 2025/Spring 2026
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Interest in fraud investigations end-to-end process and various fraud typologies such as Account Takeovers, Identity Theft and Money Movement Fraud among others
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Proactively identify problems and devise solutions (think outside-the-box) and independently make decisions on potentially fraudulent cases
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Ability to operate in a fast paced environment and collaborate with cross-functional teams
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Good written and verbal communication, analytical skills, and strong attention to detail
What we offer
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Market competitive compensation structure
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Quarterly lifestyle wallet for personal wellness, learning and development, and more!
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Time away including company holidays, paid time off, and sick time!
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Lively office environment with catered meals, fully stocked kitchens, and geo-specific commuter benefits
Click here to learn more about available Benefits, which vary by region and Robinhood entity.
We’re looking for more growth-minded and collaborative people to be a part of our journey in democratizing finance for all. If you’re ready to give 100% in helping us achieve our mission—we’d love to have you apply even if you feel unsure about whether you meet every single requirement in this posting. At Robinhood, we're looking for people invigorated by our mission, values, and drive to change the world, not just those who simply check off all the boxes.
Robinhood embraces a diversity of backgrounds and experiences and provides equal opportunity for all applicants and employees. We are dedicated to building a company that represents a variety of backgrounds, perspectives, and skills. We believe that the more inclusive we are, the better our work (and work environment) will be for everyone. Additionally, Robinhood provides reasonable accommodations for candidates on request and respects applicants' privacy rights. Please review the specific Robinhood Privacy Policy applicable to the country where you are applying.
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