Fraud Investigations & Data Analytics Intern

Robinhood; Denver, Northern (CO, KY); On-site; USD 30,000 - 42,000; Part time

Benefits offered by this job

Quarterly lifestyle wallet

Access to AI tools

Paid time off and holidays

Lively office environment with meals

Job summary

Robinhood is seeking a Fraud Operations Intern in Denver to conduct end-to-end investigations of potential fraud, review alerts, and help identify trends. You will work with cross-functional teams to resolve cases, communicate findings, and support customers during active investigations.

The role emphasizes data analysis, critical thinking, and strong communication. In-person attendance is expected at least 3 days per week in our Denver office.

Qualifications

• Currently enrolled in a full-time, degree-seeking program in Business, Accounting, Criminal Justice, Psychology, or a related field with an expected graduation date of Winter 2027/Spring 2028
• Interest in the end-to-end fraud investigation process and various fraud typologies, including Account Takeovers, Identity Theft, and Money Movement Fraud
• Strong analytical and problem-solving skills with the ability to independently make sound decisions on potentially fraudulent cases
• Effective written and verbal communication skills with strong attention to detail
• Experience collaborating with cross-functional teams, such as product, engineering, legal, compliance, or financial crimes

Responsibilities

• Review and investigate suspected fraudulent alerts — both proactive and reactive — using multiple internal and external tools
• Use data analysis techniques, critical thinking, and pattern detection to identify emerging fraud trends and detection methodologies
• Recognize and actively communicate emerging fraud trends and findings to relevant stakeholders
• Document the rationale and determination for each alert and submit referrals to other Robinhood teams where necessary
• Occasionally communicate with customers regarding information on their accounts related to an active fraud investigation

Skills

Data analysis

Fraud investigation

Communication

Cross-functional collaboration

Education

Degree-seeking student

Job description

Robinhood is seeking a Fraud Operations Intern in Denver to conduct end-to-end investigations of potential fraud, review alerts, and help identify trends. You will work with cross-functional teams to resolve cases, communicate findings, and support customers during active investigations.

The role emphasizes data analysis, critical thinking, and strong communication. In-person attendance is expected at least 3 days per week in our Denver office.