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Fraud Investigation Operations Intern
Job in
Quinte West, Belleville, Ontario, Canada
Listed on 2026-10-26
Listing for:
Robinhood
Full Time, Apprenticeship/Internship
position Listed on 2026-10-26
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Analyze fraud alerts in Denver as a Fraud Operations Intern, using critical thinking and pattern detection to protect Robinhood customers. In-person attendance is expected at least three days weekly.
Robinhood’s Fraud Investigation team seeks a currently enrolled student for end-to-end account investigations. You will review suspected fraud, determine fraud or no-fraud, and identify emerging trends through data analysis. The work supports timely resolution, account remediation, and reduced fraud exposure.
Key Responsibilities:- Review proactive and reactive suspected fraud alerts
- Investigate accounts using internal and external tools
- Analyze patterns to identify emerging fraud trends
- Document alert rationales and submit necessary referrals
- Communicate with customers about active fraud investigations
- Currently pursuing a full-time degree in a related field
- Expected graduation during Winter 2027 or Spring 2028
- Interest in fraud typologies and investigation processes
- Strong analytical, problem-solving, and decision-making skills
- Effective communication and cross-functional collaboration experience
Build fraud investigation expertise through alert review, data analysis, customer communication, and account protection at Robinhood in Denver.
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