Credit Business Analyst, Banking Fraud Job at Robinhood (Menlo Park)

Credit Business Analyst

Join us in building the future of finance. Our mission is to democratize finance...

Location

United States , Menlo Park; New York; Washington

Salary:

166000.00 - 195000.00 USD / Year

Robinhood

Expiration Date

Until further notice

Requirements

Strong quantitative and analytical skills, with experience using data to inform decisions
5–7 years of experience building and leading credit and/or banking strategies that delivered measurable results
Hands-on experience using SQL and at least one statistical or programming language such as R or Python (e.g., Pandas, scikit-learn)
Strong written and verbal communication skills, with the ability to simplify complex analyses and focus on the most impactful areas
Bachelor’s or Master’s degree in Computer Science, Engineering, Information Systems, Analytics, Mathematics, Physics, Applied Sciences, or a related field

Job Responsibility

Use data, technology, and customer insights to design initiatives that reduce fraud across our banking and credit products
Partner closely with product managers, operations teams, and engineers to build and execute fraud defense strategies that protect customers and the business
Seek out relevant data and information to independently solve complex, ambiguous fraud problems
Own the development, monitoring, and ongoing improvement of fraud defenses, using performance signals and feedback loops to iterate and refine strategies
Develop and execute fraud strategies that balance risk reduction with a positive customer experience
Communicate findings, recommendations, and progress clearly to senior stakeholders, tailoring insights to the audience and driving alignment

What we offer

Performance-driven compensation with multipliers for outsized impact, bonus programs, equity ownership, and 401(k) matching
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

Fulltime

Credit Business Analyst

Join us in building the future of finance. Our mission is to democratize finance...

Location

United States , Menlo Park; New York; Washington

Salary:

166000.00 - 195000.00 USD / Year

Robinhood

Expiration Date

Until further notice

Requirements

Strong quantitative and analytical skills, with experience using data to inform decisions
5–7 years of experience building and leading credit and/or banking strategies that delivered measurable results
Hands-on experience using SQL and at least one statistical or programming language such as R or Python (e.g., Pandas, scikit-learn)
Strong written and verbal communication skills, with the ability to simplify complex analyses and focus on the most impactful areas
Bachelor’s or Master’s degree in Computer Science, Engineering, Information Systems, Analytics, Mathematics, Physics, Applied Sciences, or a related field

Job Responsibility

Use data, technology, and customer insights to design initiatives that reduce fraud across our banking and credit products
Partner closely with product managers, operations teams, and engineers to build and execute fraud defense strategies that protect customers and the business
Seek out relevant data and information to independently solve complex, ambiguous fraud problems
Own the development, monitoring, and ongoing improvement of fraud defenses, using performance signals and feedback loops to iterate and refine strategies
Develop and execute fraud strategies that balance risk reduction with a positive customer experience
Communicate findings, recommendations, and progress clearly to senior stakeholders, tailoring insights to the audience and driving alignment

What we offer

Performance-driven compensation with multipliers for outsized impact, bonus programs, equity ownership, and 401(k) matching
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

Fulltime

Credit Portfolio Analyst - Rules Build

The Credit Portfolio Analyst II is an intermediate-level position responsible fo...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2+ years of experience in credit risk analysis/consumer banking
Hands on experience on Base SAS, Advance SAS, SAS FMS/SAS Raptor, Autosys, Unix shell scripting, Bitbucket tools
Knowledge of credit and banking products, credit analytics, risk assessment, and transaction execution
Basic understanding of credit risk management, technology platforms, and operational risk controls, particularly in the context of post-implementation processes
Familiarity with modern monitoring tools, risk management frameworks, and production systems used to assess technology performance in real-time
Strong analytical skills in conducting analysis using authorizations transactions data to identify anomalies and adverse trends
Statistical knowledge – familiar with key statistic metrics/ concepts
Clear and concise written and verbal communication skills
Proven ability to work with little direction and in a team
Demonstrated accountability, self-motivation and business acumen

Job Responsibility

Rules Build: Analysis, design, and implementation of all credit risk rules to support models, strategies as well as adjudication actions
Core part of the role includes end to end implementation of new/existing Credit Line Decrease strategies along with monitoring jobs required for execution of strategies on daily basis
Additional responsibility as part of the role includes, creating new rules or maintaining existing credit rules for Authorizations in SAS Fraud Management System (FMS) / SAS Raptor tool and perform unit testing to validate the rules logic
Test individual components of the business rules and models to ensure they function as intended
Complete unit testing of all rule build activities
support testing on all defects
Subject matter expertise in the data for the business object model (BOM) data that is used for reporting, analytics, and decisions coming from Rules Build
Stay abreast of technological advancements and industry best practices to continuously improve the credit risk strategies
Pre & Post-Implementation Validation: Perform the rules validation of all customer-facing credit risk platforms post-deployment
Development and execution of Authorization credit rules validation frameworks

Fulltime

Senior Business Analyst

Location

Mexico , Mexico City

Salary:

Not provided

Jeeves

Expiration Date

Until further notice

Requirements

Experience in credit risk strategy or analytics
Proficiency in SQL
Proficiency in Python or R
Participation in implementation or validation of a credit risk model (e.g., scorecard, machine learning model)
Experience managing or optimizing a credit lifecycle strategy (e.g., Credit Line Increases, Collections Queues, Fraud Rules)
Knowledge of available data sources and open banking solutions in Latam for customer monitoring and risk assessment
Fluent English (speak/write)
Ability to go into office on a flexible schedule

Fulltime

Data Analyst, Risk

The Data Analyst, Risk role is responsible for analysis and reporting that suppo...

Location

Canada

Salary:

84200.00 - 94200.00 USD / Year

Wave

Expiration Date

Until further notice

Requirements

2+ years of experience in merchant Fraud & Risk Analytics, with payments fraud experience preferred
Degree in Mathematics, Statistics, Economics, Data, or a related quantitative field
Strong SQL skills with experience querying large and complex datasets
Working knowledge of fraud and/or credit underwriting/adjudicating, with experience working in a payments or Fintech space
Financial Services experience, especially with Payments, Payroll, Banking, or Accounting industries
Previous experience developing reports and dashboards with Looker (or equivalent data visualization platforms)
Ability to effectively communicate complex matters and requirements between audiences, both visually and verbally
Proactive, autonomous, and able to partner with business and engineering stakeholders to support the delivery of key projects
Possess business acumen to identify and evaluate key performance indicators and provide recommendations that drive decision-making and propel business value

Job Responsibility

Develop analysis and reporting to track business patterns and trends for our Fraud & Risk Operations team
Build and deploy rules with our Risk monitoring systems in partnership with the Risk Leadership team to help detect and prevent merchant fraud, credit, and compliance risk
Work with stakeholders across Fraud & Risk, Financial Service Operations, Customer Success, and Product to understand their challenges and goals, identifying analysis opportunities and tools to support strategic decision-making
Take the lead on improvements to Wave’s risk infrastructure, processes and procedures to reduce losses and improve the customer experience
Partner with fellow data analysts and data scientists to develop new analysis tools and to document best practices
Facilitate the creation of reporting dashboards (via Looker), establishing and interpreting the performance of key metrics, and advocating for experimental best practices as we evolve the analytical maturity of the company
Partner with Machine Learning engineers to interpret Risk ML models and share insights with business stakeholders
Extract and transform data for use by stakeholders, ensuring data integrity in partnership with our Data Engineering team

What we offer

Bonus Structure
Employer-paid Benefits Plan
Health & Wellness Flex Account
Professional Development Account
Wellness Days
Holiday Shutdown
Wave Days (extra vacation days in the summer)
Get A-Wave Program (work from anywhere in the world up to 90 days)

Fulltime

Fraud Analyst

Embark on a transformative journey as a Fraud Analyst at Barclays, where you'll ...

Location

India , Pune

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Strong analytical skills to identify patterns, trends, and anomalies in data that may indicate fraudulent activity
Attention to detail to spot discrepancies and inconsistencies in financial records or transactions
Effective communication skills to collaborate with other team members, report findings to management, and communicate with external stakeholders
Ability to think critically and creatively to solve complex problems and identify solutions to prevent and detect fraud
Key essential skills relevant to succeed in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital technology, as well as job-specific technical skills

Job Responsibility

Execution of customer query support, including credit card inquires, account management and case resolution related to suspected fraud
Collaboration with various internal stakeholders across function projects and law enforcement agencies in cases of potential fraud
Development and implementation of fraud prevention strategies and procedures, including the use of fraud detection tools and technologies
Support teams within the business operations function as needed, including risk management, compliance, and customer care
Identification and implementation of trends and developments to regulatory requirements and internal policies related to fraud prevention and detection activities
Management and development of KPIs to measure the effectiveness of customer care fraud prevention operations, utilising data and technology to support the identification of areas that require improvement
Monitoring financial transactions for potential fraudulent and suspicious activities and conduct investigations and report fraud incidents
To meet the needs of stakeholders/ customers through operational excellence and customer service
Perform prescribed activities in a timely manner and to a high standard
Execute work requirements as identified in processes and procedures, collaborating with and impacting on the work of team members

What we offer

Competitive benefits and opportunities for career advancement
Hybrid working
Structured approach to hybrid working, where colleagues work at an onsite location on fixed, ‘anchor’, days, as set by the business area
Supportive and inclusive culture and environment

Fulltime

New

Healthcare Assistant & Lead Healthcare Assistant

Are you passionate about supporting older people and making a meaningful differe...

Location

Ireland , Cork

Salary:

Not provided

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Experience in elderly care is desirable but not essential (training may be provided)
QQI Level 5 in Healthcare Support or equivalent is an advantage
A caring, patient and respectful approach to supporting older people
Ability to work flexible shifts including days, nights, and weekends
Strong commitment to resident safety, dignity and wellbeing
Applicants must have legal entitlement to work in Ireland

Job Responsibility

Deliver person-centred care to residents with dignity and respect
Support residents with activities of daily living where required
Encourage independence and social engagement
Maintain a clean, safe and comfortable living environment
Build positive relationships with residents, families, and colleagues
Follow all health, safety and safeguarding procedures
Assist with compliance processes, inspections, and quality standards
Lead Healthcare Assistants will also assist in guiding care teams, supporting best practice, and helping maintain high standards of care delivery

What we offer

Flexible working hours to support work–life balance
Local employment opportunities within the Douglas, Cork area
Competitive rates of pay in line with experience and role
Supportive team environment with ongoing training and development
Employee wellbeing initiatives
Uniform provided
Free on-site parking
Meals provided while on duty

New

Bakery Team Member

Join us to "Change Hospitality For Good". Here at the Cornish Bakery, we want to...

Location

United Kingdom , Falmouth

Salary:

8.05 - 12.80 GBP / Hour

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Eligible to live and work in the UK

Job Responsibility

Make the World’s Best Coffee
Deliver Outstanding Customer Service
Prepare Award Winning Food
Maintain High standards within the Bakery
Be part of a Team who strive to Aim Higher at all times

What we offer

50% discount on food and drink
Pasty Perks – bespoke reward system offering discounts and savings on favourite brands
Financial well-being benefit through Stream – save directly from wages into a high interest savings account or access wages before pay-day
Employer funded health and wellbeing services with access to a 24/7 GP line, Employee Assistance Program and discounted gym memberships
Paid birthday day off
Member of the shareholder fund (service dependent)
Team social events with in-bakery incentives
Up to 28 days of holiday (including bank holidays), pro rata if necessary

Credit Business Analyst, Banking Fraud

Robinhood

Location:
United States , Menlo Park ▼
New York
Washington

Category:
Banking

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
January 06, 2026

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