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Robinhood

Robinhood

via LinkedIn

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Credit Business Analyst, Banking Fraud

New York, NY
Full-time
Posted 1/5/2026
Verified Source
Key Skills:
Data analysis
Fraud detection and prevention
SQL, Python, R

Compensation

Salary Range

$120K - 200K a year

Responsibilities

Design and lead initiatives to reduce banking fraud, collaborate with cross-functional teams, and monitor real-time fraud activity.

Requirements

5-7 years of experience in fraud strategy, strong quantitative skills, hands-on experience with SQL, R, or Python, and a relevant degree.

Full Description

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. 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 Skills • 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 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 Overview • Robinhood is a stock brokerage that allows customers to buy and sell stocks, options, ETFs, and cryptocurrencies with zero commission. It was founded in 2013, and is headquartered in Menlo Park, California, USA, with a workforce of 1001-5000 employees. Its website is https://www.robinhood.com.

This job posting was last updated on 1/8/2026

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