Remote job description

Join a leading fintech company that's democratizing finance for all.

Robinhood was founded on a simple idea: that our financial markets should be accessible to all. With customers at the heart of our decisions, Robinhood is lowering barriers, removing fees, and providing greater access to financial information. Together, we are building products and services that help create a financial system everyone can participate in.

Just as we focus on our customers, we also strive to create an inclusive environment where our employees can thrive and do impactful work. We are proud of the world class products and company culture we continue to build and have been recognized as:

  • A Great Place to Work
  • A CNBC Disruptor 50 in 2019 and 2020
  • A LinkedIn Top Startup in 2017, 2018, 2019 and 2020

Robinhood is backed by leading investors that include DST Global, Index Ventures, NEA, Ribbit Capital, Thrive Capital, and Sequoia.

Check out life at Robinhood on The Muse!

About the role

The Fraud Operations team is looking to fill full time Crypto Fraud Investigator roles to grow our team. The Crypto Investigators will manage all aspects of investigation including the in-depth analysis of internal and external data sources.

Your day-to-day will involve:

  • Conducting investigations involving suspicious or fraudulent cryptocurrency transactions.
  • Manage the investigative process from initial detection to disposition and reporting.
  • Engaging with fraud teammates and leadership on fraud patterns and emerging trends related to Crypto deposits and withdrawals and/or P2P crypto transfers.
  • Review real-time dashboards for emerging fraud risks and take action when appropriate.
  • Identify and propose efficiency and accuracy improvements throughout the investigation workflow and tools with your leadership team.

About you:

  • Bachelor's Degree
  • 3+ years working in fraud investigations
  • 2+ years of experience reviewing Cryptocurrency transactions
  • In depth knowledge of fraud prevention and remediation within the Cryptocurrency space
  • Experience with fraud related to Crypto Wallet movements
  • Experience with financial services fraud typologies
  • Knowledge of cryptocurrency investigation and transaction monitoring tools, such as Chainalysis, CipherTrace or similar
  • Self-starter with ability to work independently
  • Ability to operate in a fast paced environment

Bonus points:

  • Knowledge of Actimize Transaction Monitoring or other vendor solutions (e.g. Oracle Mantas)
  • CFE and/or ACAMs certification
  • Experience with blockchain forensics
  • SQL experience

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 promotes diversity 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. To review Robinhood's Privacy Policy please click here.




Summary
Company name: Robinhood
Remote job title: Fraud Operations Crypto Investigator
Job tags: Financial Services, Cryptocurrencies, fraud-prevention

Share or copy

Job alerts