Fraud Investigations Intern — Data-Driven Defender

Robinhood

Denver (CO)

On-site

USD 30,000 - 42,000

Full time

13 days ago
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Benefits offered by this job

Lifestyle wallet
AI tools access
Time off
Catered meals
Commuter benefits

Job summary

Robinhood in Denver seeks a Fraud Operations Intern to learn end-to-end fraud investigation, review alerts, determine fraud versus no-fraud, and help protect customers and the platform.

You will analyze data, identify emerging fraud trends, document rationale for each decision, and collaborate with product, engineering, legal, and compliance teams. In-person attendance is expected at least 3 days/week.

Qualifications

  • Enrollment in a full-time degree program with expected graduation Winter 2027/Spring 2028.
  • Interest in fraud investigations and fraud typologies.
  • Strong analytical, problem-solving, and decision-making abilities.
  • Excellent written and verbal communication.
  • Experience collaborating with cross-functional teams.

Responsibilities

  • Review and investigate suspected fraudulent alerts using internal and external tools.
  • Apply data analysis to identify emerging fraud trends and detection methods.
  • Communicate findings to stakeholders as needed.
  • Document rationale and refer cases to other Robinhood teams.
  • Interact with customers regarding account information during active investigations.

Skills

Analytical thinking
Problem solving
Documentation
Communication skills
Cross-functional collaboration

Education

Currently enrolled in a degree program

Job description

Robinhood in Denver seeks a Fraud Operations Intern to learn end-to-end fraud investigation, review alerts, determine fraud versus no-fraud, and help protect customers and the platform.

You will analyze data, identify emerging fraud trends, document rationale for each decision, and collaborate with product, engineering, legal, and compliance teams. In-person attendance is expected at least 3 days/week.

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