Fraud Operations Intern - Analytics & Investigation

Rainfall Ventures; Denver (CO); On-site; USD 30,000 - 42,000; Part time

Benefits offered by this job

Market-competitive pay

Lifestyle wallet

AI tools access

PTO & holidays

Office meals & commuter benefits

Job summary

Robinhood is seeking a Fraud Operations Intern to help protect customers by reviewing fraud alerts, determining fraud vs. non-fraud, and assisting with investigations in a fast-paced environment.

The role is based in our Denver, CO office with in-person attendance expected at least 3 days per week. You will work with cross-functional partners across product, engineering, compliance, and legal to identify emerging fraud trends and improve processes.

Qualifications

• Enrolled in full-time degree program in Business, Accounting, Criminal Justice, Psychology or related field.
• Interest in end-to-end fraud investigation and fraud typologies.
• Strong analytical and problem-solving skills with independent decision-making.
• Effective written and verbal communication with attention to detail.
• Experience collaborating with cross-functional teams (product, engineering, legal, compliance, or financial crimes).

Responsibilities

• Review and investigate suspected fraud alerts using internal and external tools.
• Apply data analysis to identify fraud trends and detection methods.
• Communicate emerging fraud findings to stakeholders.
• Document rationale for each alert and refer to other teams as needed.
• Interact with customers regarding active fraud investigations when required.

Skills

Fraud investigations

Data analysis

Attention to detail

Communication

Cross-functional collaboration

Education

Related field degree

Job description

Robinhood is seeking a Fraud Operations Intern to help protect customers by reviewing fraud alerts, determining fraud vs. non-fraud, and assisting with investigations in a fast-paced environment.

The role is based in our Denver, CO office with in-person attendance expected at least 3 days per week. You will work with cross-functional partners across product, engineering, compliance, and legal to identify emerging fraud trends and improve processes.