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Fraud analyst • sunnyvale ca

Last updated: 4 hours ago
  • Promoted
DATA SCIENTIST, ANTI-FRAUD

DATA SCIENTIST, ANTI-FRAUD

RobinhoodMenlo Park, CA, United States
Full-time
With customers at the heart of our decisions, Robinhood is lowering barriers and providing greater access to financial information and investing. Together, we are building products and services that...Show moreLast updated: 22 days ago
  • Promoted
DATA SCIENTIST - FRAUD DETECTION

DATA SCIENTIST - FRAUD DETECTION

DataVisorMountain View, CA, United States
Full-time
DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and...Show moreLast updated: 21 days ago
  • Promoted
Fraud / Abuse Management Technical Analyst

Fraud / Abuse Management Technical Analyst

US Tech SolutionsSunnyvale, CA, US
Full-time
Prevent online and offline scams from platforms, by identifying and mitigating product, system, and processing vulnerabilities through verification, transparency, and advertiser knowledge initiativ...Show moreLast updated: 30+ days ago
Senior Fraud and Risk Analyst

Senior Fraud and Risk Analyst

IntuitMountain View, CA
Full-time
Intuit is the global financial technology platform that powers prosperity for the people and communities we serve.With approximately 100 million customers worldwide using products such as TurboTax,...Show moreLast updated: 25 days ago
Fraud Strategy - Global Payments

Fraud Strategy - Global Payments

ByteDanceSan Jose
Full-time
ResponsibilitiesFounded in 2012, ByteDance's mission is to inspire creativity and enrich life.With a suite of more than a dozen products, including TikTok and Helo as well as platforms specific to ...Show moreLast updated: 30+ days ago
Director, Fraud & Forensic

Director, Fraud & Forensic

ArmaninoSan Jose, California
Full-time
At Armanino, you determine your career path.This means it's possible to pursue challenges you are passionate about, in industries you care about. Among the top 20 Largest Firms in the Nation.We have...Show moreLast updated: 30+ days ago
Fraud & Risk Analyst II

Fraud & Risk Analyst II

Motion RecruitmentMountain View, California, United States
Full-time
Our client, a leader in financial software is hiring a Fraud & Risk Analyst to join their team in .You will have the opportunity to work a . Required Skills and Experience : .Strong business acumen an...Show moreLast updated: 30+ days ago
  • Promoted
Fraud & Risk Analyst II : 25-04928

Fraud & Risk Analyst II : 25-04928

Akraya, Inc.Mountain View, CA, US
Full-time
Primary Skills : Fraud Analysis-Expert, Python-Proficient, SQL-Proficient, Data Visualization-Advanced, Big Data-Advanced,. Location : Mountain View, CA (Hybrid)(#LI-Hybrid).We are seeking a Senior Ri...Show moreLast updated: 21 days ago
Fraud SME

Fraud SME

NICEUSA - Mountain View, CA
Full-time
At NICE, we don’t limit our challenges.We set the highest standards and execute beyond them.And if you’re like us, we can offer you the ultimate career opportunity that will light a fire within you...Show moreLast updated: 30+ days ago
  • Promoted
Payments Fraud Operations Manager

Payments Fraud Operations Manager

NetflixLos Gatos, CA, US
Full-time
Netflix is one of the world's leading entertainment services, with 283 million paid memberships in over 190 countries enjoying TV series, films and games across a wide variety of genres and languag...Show moreLast updated: 30+ days ago
  • Promoted
  • New!
Fraud & Risk Analyst

Fraud & Risk Analyst

Catapult Solutions GroupMountain View, CA, US
Full-time
Join one of the Fortune 100 Best Companies to Work For, where innovation meets purpose.Your work will directly impact the integrity and scalability of money movement offerings across our ecosystem....Show moreLast updated: 4 hours ago
  • Promoted
  • New!
FRAUD RISK MANAGER

FRAUD RISK MANAGER

AccentureMountain View, CA, United States
Full-time
At Strategy & Consulting, we work closely with C-suite executives and industry leaders to drive transformation across all areas of their businesses. Our mission is to help organizations realize sust...Show moreLast updated: 4 hours ago
Fraud and Risk data analyst II : 25-04912

Fraud and Risk data analyst II : 25-04912

Akraya IncMountain View, California, United States
Full-time
Quick Apply
Primary Skills : SQL (Expert), Databricks (Advanced), Python (Advanced), Quicksight (Advanced), Risk / Fraud Analytics (Expert),. Location : Mountain View CA (Hybrid, 3 days onsite)(LI-HYBRID).We are se...Show moreLast updated: 29 days ago
  • New!
Healthcare Fraud Investigator

Healthcare Fraud Investigator

VirtualVocationsSan Jose, California, United States
Full-time
A company is looking for a SIU Investigator to conduct healthcare fraud investigations.Key Responsibilities Analyze billing and coding patterns to identify abnormal practices Conduct data mining...Show moreLast updated: 11 hours ago
Senior Director of Compliance & Fraud

Senior Director of Compliance & Fraud

CommonWealth Central Credit UnionSan Jose, CA, US
Full-time
Senior Director of Compliance & Fraud.At CommonWealth, we serve the financial needs of more than 40,000 people who live or work in Santa Clara County. We are seeking candidates who share our value a...Show moreLast updated: 20 days ago
BISO (Identity, Risk, Fraud)

BISO (Identity, Risk, Fraud)

PayPalSan Jose, California, United States of America
Full-time
Recognized as a security expert, independently resolving the most complex security challenges and providing strategic direction on problem resolution across the security domain.Define methods and p...Show moreLast updated: 4 days ago
  • Promoted
  • New!
STAFF DATA ANALYST - FRAUD AND RISK

STAFF DATA ANALYST - FRAUD AND RISK

Intuit Inc.Mountain View, CA, United States
Full-time
One out of every two small businesses fail within their first five years, most often due to running out of cash.Intuit QuickBooks is on a mission to provide small businesses access to all the tools...Show moreLast updated: 4 hours ago
  • Promoted
  • New!
FRAUD RISK MANAGER

FRAUD RISK MANAGER

LensaMountain View, CA, United States
Full-time
Be among the first 25 applicants.Lensa is the leading career site for job seekers at every stage of their career.Our client, Accenture, is seeking professionals in Mountain View, CA.At Strategy & C...Show moreLast updated: 4 hours ago
Fraud & Risk Analyst II : 25-04928

Fraud & Risk Analyst II : 25-04928

Akraya Inc.Mountain View, CA, US
Full-time
Primary Skills : Fraud Analysis-Expert, Python-Proficient, SQL-Proficient, Data Visualization-Advanced, Big Data-Advanced,. Location : Mountain View, CA (Hybrid)(#LI-Hybrid).We are seeking a...Show moreLast updated: 25 days ago
  • Promoted
Data science- Fraud Analytics

Data science- Fraud Analytics

StraiveSan Jose, CA, US
Full-time
Job Title : Data Science - Fraud Analytics.Salary : $100,000 - $165,000 p.Variable pay plus benefits (Based on Exp).Straive is a global leader in enterprise-grade data analytics and AI solutions, co...Show moreLast updated: 13 days ago
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DATA SCIENTIST, ANTI-FRAUD

DATA SCIENTIST, ANTI-FRAUD

RobinhoodMenlo Park, CA, United States
22 days ago
Job type
  • Full-time
Job description

that our financial markets should be accessible to all.

With customers at the heart of our decisions, Robinhood is lowering barriers and providing greater access to financial information and investing. Together, we are building products and services that help create a financial system everyone can participate in.

Are you ready to be a part of it?

The talent that we hire today will build the products of tomorrow and will further drive us to fulfill our mission.”

Vlad Tenev

Co-Founder and CEO

Investing in You

Well-being - Premium medical, dental, and vision insurance

Family & home life - Parental leave, personal prosperity benefits

Office life - Catered meals and fully stocked kitchen, commuter benefits

Growth - Education and training, community events, career mentorships

What We Value

Safety First

Robinhood is a safety first company. We create with care, makechanges thoughtfully, and we obsess over details. We dont compromiseregulatory requirements to move fast, and when we see something amiss,we move quickly to correct it. We take risks responsibly with safetyas the foundation of innovation.

Radical Customer Focus

Customers are at the center of our company. We listen to them, designfor their needs, and aim to make our user experience simple andintuitive. We put whats best for customers at the center ofdecision-making. When there are customer pain points, we fix themquickly.

Participation is Power

We empower a new generation of investors. We seek to enable everyoneto participate in the financial system and we deliver products to helpthem accomplish their long-term financial goals. We educate andempower our customers and strive to make the financial industry moreinclusive. We were founded on the ideal that the rich shouldnt get abetter deal, so we treat people fairly and strive to deliverexceptional value.

Were all invested in the same mission. We earn the trust of ourcolleagues by being honest, inclusive, and transparent. We invitediverse perspectives, support each other, and engage in lively butkind debate in pursuit of our path forward. When decisions are made wemove in unison with an ownership mentality. We hold ourselvesaccountable but never point the finger or evade responsibility, and wetreat everyone with respect and grace.

High Performance

Our first instinct is to take action. We strive for improvement andpush for progress; and when something is broken, we fix it. We aredriven by impact and constantly go after big opportunities. We aremaking Robinhood a place people want to be by investing in ouremployees, leveraging diverse perspectives, and rewarding topperformance.

First-Principles Thinking

We are inventors, dreamers, and problem solvers. We questionassumptions and seek creative solutions rather than just following thecrowd. We use data and experiments to inform our decisions, but wealso make bold bets, challenge the status quo, and are often a firstmover. And ultimately, we bravely do whats right even when its scaryand hasnt been done before.

Lean and Disciplined

We do more with less. We pursue operational excellence so that we candeliver exceptional value to customers. We set ambitious goals,monitor progress, and regularly benchmark our performance to increaseefficiency and effectiveness. We are respectful of each others time,so when we change course we do so intentionally after weighing thetradeoffs.

At Robinhood, our culture thrives on in-person collaboration and a strong commitment to community. Most roles are office-based, with team members coming together at least three days a week to foster creativity and innovation. Our collective effort extends beyond business, deeply rooted in democratizing finance and driving meaningful community engagement.

Attracting, supporting, and retaining diverse talent is critical to delivering on our mission. We strive forour workforce to reflect our customer base and broader communities everywhere.

60% of our employees are members of the following Robinhood Employee Resource Groups (ERGs), which areidentity or experience-based groups led by members and allies who join together to support building ourinclusive workplace.

  • Parenthood
  • Rainbowhood
  • Women in Tech

Regular Connections

We believe in open and direct two-way communication. One way we foster that at Robinhood is our regularall-hands meetings led by our co-founders. They offer every team member the opportunity to engage directlywith our leadership, stay informed about company developments, understand our strategic direction, and feelthe pulse of the community.

Work Locations

Our office culture is designed to maximize creative problem-solving and foster strong team connections. Werecommitted to achieving our ambitious goals more effectively by uniting our talents in a shared space.Recognizing the value of remote work, we also have a community of remote employees and offer certain rolesfor remote hiring based on business needs and job requirements. Our approach aims to harmonize the benefits ofboth environments, ensuring flexibility and inclusivity for all team members.

Office Locations :

  • New York, New York
  • Bellevue, Washington
  • Washington, DC
  • Westlake, Texas
  • Lake Mary, Florida
  • London, United Kingdom
  • Toronto, Canada
  • Community Engagement

    At Robinhood, the External Affairs and Community team embodies ourcommitment to democratizing finance for all through meaningful community engagement and innovative socialimpact. To do this, we work with a broad and diverse range of mission-aligned people and organizations. Learnmore by visiting our Environmental , Social &Governance (ESG) program website .

    Join Us in Democratizing Finance for All!

    Robinhood is not just about where we work; its about how we work together, regardless of location. If youre excited about contributing to a dynamic, diverse, collaborative team, we invite you to explore our career opportunities. Together, lets transform the future of finance!

    Join Our Team

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    Don’t see the role that you’re looking for?

    Stay up to date on the latest happenings at Robinhood and get notified when we post new job opportunities that match your interests.

    Robinhood takes pride in being an equal opportunity employer in the regions where we operate.

    Robinhood Markets, Inc. and our global business entities are proud to be equal opportunity employers. We do not discriminate based on race, color, religion, national origin, age, sex, marital status, ancestry, neurotype, disability, veteran status, gender identity, sexual orientation or any other category protected by local law.

    If you need additional assistance throughout the hiring process related to a health condition or there is something our team can do to enable a more accessible experience, please notify our team by completing this Applicant Accommodation Form .

    Under the U.S. Transparency in Coverage act, Robinhood is required to provide U.S. pricing information to U.S. consumers before they receive care under our insurance plans. To review Robinhood’s U.S. medical insurance pricing structure, please click here : https : / / transparency-in-coverage.collectivehealth.com / index.html .

    To learn more about how we process your personal information and your rights in regards to your personal information as a Robinhood Applicant, please visit our Robinhood Applicant Privacy Policy page.

    Robinhood means Robinhood Markets, Inc. and its family of wholly-owned subsidiaries.

    U.S. brokerage services are offered through Robinhood Financial LLC, a registered broker dealer and U.S. clearing services through Robinhood Securities, LLC, a registered broker dealer.

    U.K. brokerage services are offered through Robinhood U.K. Ltd, an authorized and regulated firm by the U.K. Financial Conduct Authority (FRN : 823590).

    U.S. cryptocurrency services are offered through Robinhood Crypto, LLC (NMLS ID : 1702840).

    EU cryptocurrency services are offered for eligible EU customers through an account with Robinhood Europe, UAB (company number 306377915), registered in Lithuania as a virtual currency exchange and virtual currency depository wallet operator.

    The Robinhood Money spending account is offered through Robinhood Money, LLC (NMLS ID : 1990968), a licensed money transmitter,

    Credit card products are offered by Robinhood Credit, Inc. (NMLS ID : 1781911) and issued by Coastal Community Bank, Member FDIC, pursuant to a license from Visa U.S.A. Inc.

    Sherwood Media, LLC produces fresh and unique perspectives on topical financial news.

    Robinhood Canada Ltd. employs software technicians that provide services for the software programs used by Robinhood Markets, Inc. and its affiliates.

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