Senior Credit Fraud & Risk Analyst

Unchain Data

Menlo Park (CA)

On-site

USD 146,000 - 195,000

Full time

14 days+

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Benefits offered by this job

100% paid health insurance
401(k) matching
Equity ownership
Bonus programs
Wellness benefits

Job summary

Robinhood is seeking a Credit Business Analyst to design, build, and monitor fraud defenses across banking and credit products. You will use data to identify emerging fraud risks and translate insights into actionable strategies, partnering with product, operations, and engineering.

This role supports fraud loss prevention while ensuring customers can confidently use Robinhood's financial products. Location options include New York, Menlo Park, or Washington, DC with in-person attendance

Qualifications

  • Experience using data to inform decisions and drive business impact.
  • 5–7 years of experience in credit and/or banking strategies with measurable results.
  • Hands-on experience with SQL and at least one statistical or programming language (R or Python).
  • Strong written and verbal communication skills; ability to simplify complex analyses.
  • Bachelor's or Master's in a related technical field.

Responsibilities

  • Use data and insights to design fraud-reduction initiatives across banking and credit products.
  • Collaborate with product, operations, and engineering to implement fraud defenses.
  • Identify relevant data and solve complex fraud problems independently.
  • Own development, monitoring, and refinement of fraud defenses using performance signals.
  • Develop and execute fraud strategies balancing risk reduction with customer experience.

Skills

SQL
Python
R
Data analysis
Communication
Stakeholder management

Education

Bachelor's or Master's in CS/Engineering/IS/Analytics/Math/Physics

Tools

Pandas
scikit-learn

Job description

Robinhood is seeking a Credit Business Analyst to design, build, and monitor fraud defenses across banking and credit products. You will use data to identify emerging fraud risks and translate insights into actionable strategies, partnering with product, operations, and engineering.

This role supports fraud loss prevention while ensuring customers can confidently use Robinhood's financial products. Location options include New York, Menlo Park, or Washington, DC with in-person attendance

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