Fraud Prevention Officer
RobinhoodJoin us in building the future of finance.
Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer of wealth in human history. If you’re ready to be at the epicenter of this historic cultural and financial shift, keep reading.
About the team + role
We are building an elite team, applying frontier technologies to the world’s biggest financial problems. We’re looking for bold thinkers. Sharp problem-solvers. Builders who are wired to make an impact. Robinhood isn’t a place for complacency, it’s where ambitious people do the best work of their careers. We’re a high-performing, fast-moving team with ethics at the center of everything we do. Expectations are high, and so are the rewards.
The Compliance team’s mission is to ensure that Robinhood operates in alignment with applicable regulations while maintaining a strong culture of integrity and accountability. This team works closely with legal, risk, and product partners to identify, assess, and mitigate financial crime risks, including sanctions exposure. The team focuses on maintaining effective controls, monitoring regulatory developments, and supporting the business in meeting compliance obligations.
As the firm’s Fraud Prevention Officer, you will support the design, execution, and continuous improvement of fraud compliance processes, including developing oversight over shared services. You will collaborate with internal partners to ensure controls are operating effectively and help implement improvements based on regulatory expectations and internal findings. This role plays an important part in protecting the company and its customers from financial crime risks.
This role is based in our Lithuania office, with in-person attendance expected at least 3 days per week.
At Robinhood, we believe in the power of in-person work to accelerate progress, spark innovation, and strengthen community. Our office experience is intentional, energizing, and designed to fully support high-performing teams.
What you’ll do
- Maintain and enhance oversight of onboarding and fraud operations, including monitoring service-level agreements.
- Review and challenge first-line fraud detection and prevention activities, including alert dispositions and case escalations.
- Develop and deliver train
Listed via
Greenhouse
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