Fraud Investigations Analyst: Risk & Trust Champion
Robinhood Markets, Inc.
Robinhood Markets, Inc. is seeking a Fraud Investigation Analyst to review alerts, analyze data, and document outcomes to protect customers and the platform. This role involves collaboration with multiple teams and handling high‑risk cases with attention to accuracy and regulatory compliance. Based in Denver, CO or Westlake, TX offices with in-person attendance required at least 3 days per week. The position offers bonus opportunities, equity, and comprehensive benefits. #J-18808-Ljbffr Robinhood Markets, Inc.
- ...Robinhood Markets, Inc. is seeking a Fraud Investigation Analyst to review alerts, analyze data, and document outcomes to protect customers and the... ...collaboration with multiple teams and handling high‑risk cases with attention to accuracy and regulatory compliance....Suggested3 days per week
$23 - $27 per hour
...high, and so are the rewards. The Fraud Investigations team helps protect customers and the... ..., and taking action to reduce risk. As a Fraud Investigation Analyst, you’ll review fraud alerts, analyze... ...investigations—your work directly supports trust and safety across Robinhood! This...SuggestedHourly payWork at officeLocal areaFlexible hoursShift work3 days per week$91.2k - $160.45k
...ensure quality. The USDS Risk Control and Security team... ...fighting various forms of fraud and abuse within the... ...the Role As an Anti‑Fraud Analyst, you will be responsible for investigating, analyzing, and deep diving... ...decision‑making authority for trust and safety policies and...SuggestedTemporary workLocal areaShift work- Hasbro's Wizards of the Coast unit seeks a thoughtful Trust & Safety Analyst to support and uphold community values across our global network. You will manage investigations, apply policies, and collaborate with partners to promote transparency and trust. The role emphasizes...Suggested
- ...role blends technical analysis with strategic leadership and investigative work to predict abuse patterns and influence how engineering teams... ...to implement scalable enforcement frameworks, prioritize user trust, and protect advertiser experiences. #J-18808-Ljbffr GoogleSuggested
$31 - $37 per hour
...performing, fast-moving team with ethics at the center of everything we do. Expectations are high, and so are the rewards. The Fraud Investigator (Customer Protection Team) is responsible for handling inbound customer calls for customers with an active fraud alert and...Work at officeMonday to FridayShift work3 days per week- ...Compliance Safety & Health Investigator 3 (CISHI 3) – Crane SafetyThe Department of Labor & Industries (L&I) is seeking a Compliance Safety... ...lives.This is more than an inspection role. You'll serve as a trusted technical expert, conducting complex investigations,...Work at officeLocal areaRemote workNight shift
$57.9k - $101.3k
...to join our Worldwide Operations Human Resources team as an HR Investigator supporting our US locations. The central objective of the... ...communication and interpersonal skills, demonstrates an ability to earn trust, dive deep and work successfully on a broad spectrum of...Work at officeWorldwideFlexible hours- ...active product abuse and fraud impacting Stripe and... ...Incident Managers, Investigators, Forward Deployed Security... ...by investigating high-risk accounts and... ...others, and developing and championing quality standards within... ...security, product abuse or trust domains 10+ years...
$188.4k - $282.6k
...active product abuse and fraud impacting Stripe and... ...Incident Managers, Investigators, Forward Deployed Security... ...by investigating high-risk accounts and... ...others, and developing and championing quality standards within... ...security, product abuse or trust domains 10+ years...Work at officeLocal areaRemote workWork from homeRelocation$208k - $260k
...intersection of technology, trust, and transformation.... ..., transnational fraud syndicates, terrorist... ...intelligence and strategic investigations capability: the deep... ...matter authority on high risk typologies, the owner... ...team of intelligence analysts and senior...Full timeWork at officeWorldwideFlexible hours- ...Planning and Wealth Strategy teams. Additionally, they provide specialized products to meet income generation, risk mitigation, and liquidity needs.The Tax, Trust and Estate specialist role is a part of a specialized team that provides great value and benefits to Schwab...16 hoursFull timeWork at office
$132.5k - $338.3k
...strategies, mentor future leaders, and champion a culture of continuous learning and innovation... ...AI, data, and automation Serve as a trusted advisor to C-suite and executive... ...or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including...Live inWork at officeLocal area$25 - $32 per hour
...work for a national leader? Join Lemieux & Associates , a trusted leader in investigative services, and make an impact with your SIU expertise. Our... ...Claims investigation experience as a Private Investigator or Fraud Investigator and live in the Seattle area. Licensed by the...Hourly payPart timeLive inFlexible hours- ...for you!We currently have a fabulous opportunity to join our Private Client Tax Practice as a Tax Manager/Director - Gift, Estate & Trusts!We are open to candidates joining any of our Western Washington CLA offices (Bellevue, Lacey, Tacoma) This Inspired Career includes...Full timePrivate practiceLocal area
$159.65k
...applications on October 28, 2026. Who You Are: We seek a Young Investigator for a new three-year project to develop an AI-powered physics-... ...exclude individuals who pose a direct threat or significant risk to the health or safety of themselves or others. The...Contract workWork at officeLocal areaFlexible hoursWeekend work- TikTok USDS Joint Venture seeks an Anti‑Fraud Analyst to investigate and analyze fraudulent activity on the TikTok Shop platform. You will build automated... ...processes, train teammates, and contribute to scalable risk controls in a fast‑paced environment. #J-18808-Ljbffr...
$46.7k - $60.7k
...Industry Operations Investigator This position is an entry-level Industry Operations Investigator responsible for... ...Secret Drug test: Yes Position sensitivity and risk: Critical-Sensitive (CS)/High Risk Trust determination process: National security Announcement...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period$72k
...Investigator Office of Disciplinary Counsel (ODC) - Washington State Bar Association (WSBA) Salary Range: $72,000 to $72,000 + Washington... ...Bar, to ensure the integrity of the legal profession, and to champion justice. Purpose and Position Summary: The...Permanent employmentFull timeWork at officeHome officeFlexible hours- ...ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making for...Local areaNight shiftWeekend work
- ...ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights that translate into better decision...Full timeLocal areaNight shiftWeekend work
- ...Deviation Investigator The MSAT (Manufacturing Sciences and Technology) team is responsible for overseeing and supporting the management... ...This person will be a key player in the Jump MSAT team and a champion for quality priority principles and compliance within the Jump...Work experience placementImmediate start
- ...growing a culture of belonging through our values: Respect | Trust | Diversity | Inclusion | Equity At the Department of... ...customers and help build trust in our government. Our Central Investigations and Audits Unit (CIAU) is recruiting for a field investigator...ApprenticeshipSecond jobWork at officeNight shift
$121.2k - $163.9k
The Selling Partner Trust and Store Integrity (TSI) org is committed... ...detection mechanisms, risk models, and intelligence-driven... ...of data-driven detection and investigative deep dives. In this role, you... ...identified bad actor MOs, emerging fraud patterns, and intelligence...Flexible hours$94.4k - $293.8k
...specific client requirements. Serve as a trusted advisor to sell-side clients, partnering... ...resilience, including operational risk, business continuity, third-party risk management... ...or charge, (b) in furtherance of an investigation, proceeding, hearing, or action,...Live inWork at officeLocal area- ...Protection department, the Omni Risk & Profitability team’s core... ...revenue streams especially around fraud and abuse. The team works... ...North America and International Analyst, omni riskJob RequirementsAcademic... ...skills: ability to build trusting relationships, collaborate and...Work experience placement
$22.82 - $28.82 per hour
...previous experience completing individual, trust, and/or partnership tax returns ~... ...-job mentorships too, and we're always championing your professional success and personal... ...IRS will conduct their own background investigation. I certify that all answers given in...Hourly payExtra incomeFull timePart timeLocal areaRelocation packageFlexible hoursShift work$25 - $32 per hour
Ready to put your surveillance skills to work for a national leader? Join Lemieux & Associates , a trusted leader in investigative services, and make an impact with your surveillance expertise. Our leadership team brings over 25 years of field experience and is committed...Part timeFlexible hours$70 - $75 per hour
...Immediate need for a talented Trust & Safety Analyst. This is a 06+months... ...Key Responsibilities: Investigate cases involving potentially... ...practices and assess associated risks. Evaluate ambiguous... ...of relevant experience in fraud investigations, risk analysis...Full timeContract workLocal areaImmediate start$142k - $220.5k
...that's not us. Join the Governance, Risk, and Compliance (GRC) team as a Senior Analyst on the Compliance Assessment team... ...posture the organization can trust — proactive instead of reactive,... ...compliance posture and program maturity.Champion transparent communication and...Full timeWork experience placementWork at office
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