Robinhood · 12 hours ago
Fraud Detection and Prevention Lead
Denver, CO
Full-time
Hybrid
Mid, Senior Level
$128K/yr - $150K/yr
7+ years expRobinhood is building the future of finance with a mission to democratize finance for all. The Fraud Detection and Prevention Lead will drive the development and optimization of fraud detection strategies across brokerage, money, and crypto products, collaborating with various teams to ensure the integrity of Robinhood's offerings.
CryptocurrencyFinTechPrediction MarketsStock ExchangesTrading Platform
Responsibilities
Analyze transaction and behavioral data to identify and build new fraud detection methods
Collaborate with Fraud Operations, Data Science, and Engineering teams to design and deploy detection rules and features
Optimize fraud rules and thresholds to reduce false positives while balancing customer experience and fraud loss
Develop monitoring dashboards and alerting systems to track performance of fraud prevention measures
Partner with external payment networks and third-party fraud vendors to strengthen detection capabilities
Deliver clear and actionable insights on fraud trends and financial impact to cross-functional stakeholders
Qualification
Required
You have a bachelor's degree in Finance, Mathematics, Computer Science, or a related field
You bring 7+ years of experience in risk or fraud detection, including developing rules, models and analytics
You have 5+ years of hands-on SQL experience and are proficient in Python or similar scripting languages
You demonstrate strong analytical and statistical skills with experience in techniques like pattern recognition and unsupervised learning
You have a track record of using data visualization tools (e.g., Tableau, Looker, Superset) to translate data into business decisions
You're an effective communicator and collaborator, with experience working across operations, data science, and engineering
Benefits
100% paid health insurance for employees with 90% coverage for dependents.
Lifestyle wallet — a highly flexible benefits spending account for wellness, learning, and more.
Employer-paid life & disability insurance, fertility benefits, and mental health benefits.
Time off to recharge including company holidays, paid time off, sick time, parental leave, and more!
Exceptional office experience with catered meals, events, and comfortable workspaces.
Company
Robinhood
Robinhood is a stock brokerage that allows customers to buy and sell stocks, options, ETFs, and cryptocurrencies with zero commission.
1001-5000 employees
Funding
Current Stage
Public CompanyTotal Funding
$6.23BKey Investors
Emergent Fidelity TechnologiesRibbit CapitalD1 Capital Partners
2022-05-13Post Ipo Secondary· $648.29M
2021-07-29IPO
2021-02-01Private Equity· $2.4B
Leadership Team
Vlad Tenev
Co-Founder, Chairman, CEO
Kamal Boparai
Engineering Manager, Compliance & Legal Systems + ServiceNow
Recent News
CB Insights
2026-01-23
Crunchbase News
2026-01-23
2026-01-22
Company data provided by crunchbase