Robinhood
Finance
FraudOfficer
Neural analysis suggests this role is
optimal for Mid+ candidates.
“Fraud Officer at Robinhood. Skills: Fraud detection, Fraud prevention, Fraud investigations. Maintain and enhance oversight of onboarding and fraud operations. Review and challenge first-line fraud detection and prevention activities”
What You'll Achieve.
Ensure Robinhood operates in alignment with applicable regulations; Maintain a culture of integrity and accountability; Identify, assess, and mitigate financial crime risks; Maintain effective controls; Support the business in meeting compliance obligations; Protect the company and its customers from financial crime risks
Industry & Context.
Sharp problem-solvers; Synthesize complex data into clear reporting metrics and actionable insights
What They're Looking For.
Must Have
Experience in fraud detection, Experience in fraud prevention, Experience in fraud investigations, Ability to develop and maintain oversight programs for shared services functions, Clear written and verbal communication skills, Ability to operate effectively in a multinational fintech environment, Ability to synthesize complex data into clear reporting metrics and actionable insights, Organizational skills, Ability to manage multiple priorities, Ability to meet deadlines, Based in Lithuania
What You'll Do.
Maintain and enhance oversight of onboarding and fraud operations
Review and challenge first-line fraud detection and prevention activities
Develop and deliver training programs for first-line fraud teams
Support the timely and accurate filing of fraud-related SARs
Develop reporting metrics and present fraud trends
Maintain and enhance policies and procedures related to onboarding
and fraud teams to assess and address fraud risks
Monitor regulatory developments and update relevant policies and procedures
Lead fraud program enhancement initiatives
Support financial crimes and fraud risk assessments
How You'll Work.
Team & Collaboration
Collaborate with internal partners; Partner with legal, risk, and fraud teams
Communication Scope
Clear written and verbal communication skills; Documenting findings; Presenting recommendations
Process & Methodology
Lead fraud program enhancement initiatives, Lead operational improvement efforts
Full Job Description
Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer of wealth in human history. If you’re ready to be at the epicenter of this historic cultural and financial shift, keep reading. About the team + role We are building an elite team, applying frontier technologies to the world’s biggest financial problems. We’re looking for bold thinkers. Sharp problem-solvers. Builders who are wired to make an impact. Robinhood isn’t a place for complacency, it’s where ambitious people do the best work of their careers. We’re a high-performing, fast-moving team with ethics at the center of everything we do. Expectations are high, and so are the rewards. The Compliance team’s mission is to ensure that Robinhood operates in alignment with applicable regulations while maintaining a strong culture of integrity and accountability. This team works closely with legal, risk, and product partners to identify, assess, and mitigate financial crime risks, including sanctions exposure. The team focuses on maintaining effective controls, monitoring regulatory developments, and supporting the business in meeting compliance obligations. As the firm’s Fraud Officer, you will support the design, execution, and continuous improvement of fraud compliance processes, including developing oversight over shared services. You will collaborate with internal partners to ensure controls are operating effectively and help implement improvements based on regulatory expectations and internal findings. This role plays an important part in protecting the company and its customers from financial crime risks. This role is based in our Lithuania office, with in-person attendance expected at least 3 days per week. At Robinhood, we believe in the power of in-person work to accelerate progress, spark innovation, and strengthen community. Our office experience is
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