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Robinhood · 1 week ago

Credit Business Analyst, Banking Fraud

Washington, DC

Full-time

Hybrid

Senior Level

$166K/yr - $195K/yr

5+ years exp

Robinhood is on a mission to democratize finance for all, and they are seeking a Credit Business Analyst focused on banking fraud. In this role, you will design and lead initiatives to reduce fraud across the banking ecosystem while collaborating with cross-functional teams to enhance fraud detection and prevention strategies.

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Responsibilities

Design and lead initiatives that reduce fraud across our banking ecosystem using data, technology, and customer-back insights

Collaborate cross-functionally with product, operations, and engineering teams to build a robust fraud defense strategy

Monitor real-time fraud activity and maintain a dynamic feedback loop to continuously improve detection capabilities

Own strategy and execution of fraud mitigation for ACH, wire transfers, and other money movement types

Communicate strategic decisions clearly and effectively with senior stakeholders across the business

Qualification

Fraud strategy experienceData analysisSQLPythonRQuantitative skillsCommunication skillsProblem-solving mindsetCollaboration

Required

5–7 years of experience in fraud strategy, with a strong track record in fraud detection and prevention for banking products like checking or savings

Strong quantitative skills and a problem-solving mindset; comfortable working with large datasets to inform strategy

Hands-on experience with SQL, R, or Python (including tools like Pandas and scikit-learn)

Excellent communication skills with the ability to distill complex insights for varied audiences

A Bachelor's or Master's degree in Computer Science, Engineering, Information Systems, Analytics, Mathematics, Physics, Applied Sciences, or a related field