Fraud Investigations Analyst at Robinhood | Denver, CO & Westlake, TX

Be a part of the future of finance.Our mission is to democratize finance for everyone. An estimated $124 trillion of assets will shift to younger generations in the coming two decades, marking the largest wealth transfer in history. If you want to be at the forefront of this transformative cultural and financial shift, we want to hear from you.About the Team…

Join Robinhood as a Customer Experience Representative, where you will play a crucial role in enhancing our customers' financial journey. In this position, you will be responsible for providing exceptional support and assistance to our users, ensuring they have a seamless experience with our platform. Your strong communication skills and customer-centric approach will help you address inquiries, resolve issues, and foster a positive relationship with our community. If you are passionate about customer service and looking to make a meaningful impact in the fintech industry, we want to hear from you!

Role Overview Robinhood Markets, Inc. is looking for a Senior Fraud Operations Specialist in Denver, CO. This role focuses on protecting the platform and its users from fraud. The position calls for experience in fraud detection and prevention, with a strong emphasis on improving operational processes and supporting a secure trading environment. What You Will Do Monitor and investigate suspicious activity to identify and address potential fraud. Work with teams across the company to design and implement strategies that reduce fraud risk. Help refine operational workflows to strengthen fraud prevention while supporting a smooth customer experience. Support compliance efforts by aligning fraud operations with regulatory requirements. Collaboration This position partners closely with other departments to develop new approaches for fraud mitigation and to ensure Robinhood continues to meet regulatory standards.

Be a part of the future of finance.At Robinhood, our mission is to democratize finance for everyone. With an anticipated transfer of $124 trillion in assets expected to shift to younger generations in the coming years, there has never been a more pivotal moment to join us in this transformative journey.About the Team and RoleWe are assembling a premier team dedicated to leveraging cutting-edge technologies to tackle major financial challenges. We seek innovative thinkers, adept problem-solvers, and proactive builders ready to make a significant impact. At Robinhood, complacency is not an option; we thrive on ambition and high performance, with ethics guiding our every action.The Financial Crimes Investigations team is essential in safeguarding Robinhood and our customers by identifying, investigating, and reporting potentially suspicious activities related to our brokerage and cryptocurrency offerings. Collaborating closely with Compliance, Legal, Product, Risk, and Engineering teams, we enhance our controls and comply with regulatory mandates. Our focus is on comprehensive investigations, precise documentation, and continuous improvement to mitigate risks associated with financial crime, thereby promoting regulatory compliance and fostering customer trust.As a Crypto AML Investigator, you will delve into sophisticated investigations surrounding cryptocurrency transactions, brokerage accounts, and cash movements. Utilizing industry-standard analytics tools, you will scrutinize blockchain activities, assess customer behaviors across Robinhood platforms, and prepare Suspicious Activity Reports (SARs) that fulfill regulatory standards. You will oversee investigations from initial alerts through to final decisions and documentation, while also identifying trends and proposing control enhancements to fortify our monitoring program. Your analyses will play a crucial role in fulfilling our obligations under the Bank Secrecy Act (BSA) and anti-money laundering (AML) regulations.This role requires in-person attendance at our New York, NY; Denver, CO; or Westlake, TX offices at least 3 days a week.At Robinhood, we value in-person collaboration as a catalyst for progress, innovation, and community building. Our office environment is designed to be intentional and energizing, fully supporting our high-performing teams.

Role Overview Robinhood Markets, Inc. is seeking a Capacity Planning & Forecasting Analyst for its offices in Denver, CO and Westlake, TX. This role focuses on using data analysis to support operational efficiency. The analyst predicts demand and helps align resources to meet business needs. What You Will Do Analyze data to forecast demand and capacity requirements Work with teams across the company to deliver accurate forecasts Support strategic decisions by providing actionable insights Collaboration This position partners with cross-functional groups to ensure forecasts are reliable and resources are allocated effectively.

Join Robinhood as a Customer Experience Team Lead, where you will play a pivotal role in shaping the customer experience for our users. You will lead a team dedicated to ensuring our customers have the best possible experience with our services. Your leadership will guide the team in effectively resolving customer inquiries and enhancing overall satisfaction.

Ping Identity seeks a Financial Analyst - Sales to join the team in Denver, CO. This role centers on analyzing sales data to inform strategic decisions and support revenue growth. Collaboration with multiple departments is key, as the position provides insights that help shape sales strategy and improve operational outcomes. Key responsibilities Analyze sales data to assist with financial forecasting and budgeting Work with teams from different parts of the company to deliver actionable insights Use advanced analytical tools and methods to support business initiatives Ensure sales teams have the information required to make informed decisions Location This position is based in Denver, CO.

Join our dynamic team at 360 IT Professionals as a Help Desk Support Analyst in the heart of Denver, CO. We are seeking an enthusiastic and tech-savvy individual who excels in providing exceptional customer support in a fast-paced environment. Your role will involve resolving technical issues, assisting users with software and hardware inquiries, and ensuring a seamless IT experience for all stakeholders.

Robinhood Markets, Inc. is looking for an Account Operations Lead to help improve account operations and enhance client satisfaction. The position is available in Denver, CO or Westlake, TX. Role overview This role focuses on making account operations more efficient and reliable. The Account Operations Lead will work to raise service standards and ensure clients receive practical, timely solutions. What you will do Lead a team focused on improving operational processes Make sure all activities follow regulatory guidelines Help deliver quality service and solutions for clients Location This position is based in Denver, CO or Westlake, TX.

Join ODORZX INC as an Operations Manager and drive operational excellence in our carwash and detailing service. We are looking for a proactive leader who can inspire the team by example. If you have exceptional organizational capabilities, a hands-on mindset, and a commitment to operational success, we encourage you to consider this exciting role!Key Responsibilities:Manage daily operations across various departments to ensure optimal performance.Design and implement operational strategies, policies, and procedures aimed at maximizing productivity and efficiency.Lead, mentor, and evaluate team members, fostering a culture of excellence.Oversee supply chain functions, including procurement and inventory oversight.Utilize operational metrics to identify opportunities for improvement and cost reduction.Promote a safety-first culture by enforcing established protocols and ensuring a secure work environment.Engage in hands-on tasks to demonstrate dedication and work ethic.Collaborate with cross-functional teams to align operational objectives effectively.Build and maintain strong relationships with clients, suppliers, and contractors to ensure high-quality service delivery.Monitor budgets and expenses, identifying opportunities for cost savings while maintaining quality and safety standards.

Role Overview Hollister Co., part of Abercrombie & Fitch Co., is hiring an Assistant Manager in Denver. This role plays a central part in reaching store goals and supporting a positive experience for every customer. What You Will Do Lead and motivate team members on the sales floor Oversee daily store operations Help drive sales and meet performance targets Support a welcoming, helpful atmosphere for shoppers

Join our dynamic team at CannonDesign as a Senior Building Performance Analyst. In this pivotal role, you will leverage your expertise to drive innovative solutions that enhance the performance of our building projects. You will collaborate with a group of talented professionals to analyze energy performance, optimize design processes, and ensure sustainable practices are integrated into our designs. Your contributions will help shape environments that improve the quality of life for our clients and the communities we serve.

Join our dynamic team as a Business Data Analyst in Denver, CO! We are seeking a talented individual with a strong analytical mind and experience in SAS to help us drive data-driven decision-making. As a Business Data Analyst, you will be responsible for analyzing complex data sets, generating insightful reports, and presenting findings to stakeholders. This is an excellent opportunity for those looking to advance their careers in data analysis within an innovative environment.

Join our team at 360 IT Professionals as a Data Security Analyst! We're seeking a motivated individual with a strong background in data security, particularly with Cisco certifications and Linux experience. This role is critical as you will help safeguard our clients' sensitive information and ensure compliance with industry standards.

Join our dedicated team at Above and Beyond Therapy as a Board Certified Behavior Analyst (BCBA) and help us deliver exceptional quality care. We foster an environment where creativity thrives and where you can truly enjoy your work! At Above and Beyond Therapy, we prioritize your professional development and personal satisfaction. Our mission is to cultivate a supportive, inclusive, and collaborative workplace that makes coming to work a pleasure. With our outstanding back office support, you can focus on what you do best—providing top-tier care—while minimizing administrative burdens.We proudly serve families across a range of settings, including center, home, and school-based services in states like Georgia, Indiana, Nebraska, North Carolina, Oklahoma, Utah, Virginia, and Maryland.We offer flexible employment options—full-time or part-time positions—and provide sign-on and relocation bonuses!Compensation can reach up to $75 per hour, translating to an annual salary of $95,000, depending on your location. At Above and Beyond Therapy, we believe BCBAs deserve:· Comprehensive back office support to ensure quality care without burnout· Leadership that prioritizes the well-being of clients and staff alike· A positive and friendly workplace culture· Opportunities for mentorship and skill development· A collaborative environment focused on personal and professional growth

Join the forefront of the new space race! True Anomaly is on the lookout for talented individuals with the ambition to develop groundbreaking technology that addresses the engineering, manufacturing, and operational hurdles in space security and sustainability.OUR MISSIONThe peaceful utilization of space is crucial for ongoing prosperity on Earth, influencing everything from communications and finance to navigation and logistics. At True Anomaly, we are dedicated to crafting innovative technologies at the intersection of spacecraft, software, and AI to enhance the capabilities of the United States, its allies, and our commercial partners. We are committed to safeguarding global security by ensuring sustainable access to space for all.OUR VALUESBe the offset. We create asymmetric advantages through creativity and ingenuity.What would it take? We challenge existing assumptions to deliver ambitious outcomes.It’s the people. Our team is our competitive advantage; we are stronger together.Your MissionWe are seeking a data-driven Project Engineer specializing in Data Analysis to join our Program Management Office (PMO). You will be responsible for managing metrics, dashboards, and the reporting framework that informs decision-making across our diverse portfolio of programs. Your role will involve transforming intricate programmatic and engineering data into clear, actionable insights utilizing Power BI and other analytical tools. Collaborating closely with Engineering, Finance, Operations, and Program Management teams, you will define KPIs, develop scalable reporting solutions, and foster a culture of data-informed execution. The ideal candidate will possess a robust background in space programs combined with hands-on expertise in data visualization and business intelligence.

About the RoleContentful is on the lookout for a Senior Business Intelligence Analyst to enhance our expanding Field organization. In this pivotal role, you will be the analytics thought leader for our Field Organization, transforming complex data into actionable insights that propel growth, enhance efficiency, and facilitate strategic decision-making.You will collaborate with field leadership, revenue operations, marketing, product, and finance teams to identify opportunities that drive pipeline growth, boost conversion rates, and optimize field performance. As a vital business partner, you will influence our go-to-market strategy through data-driven recommendations and forward-thinking analysis.This position operates within the Field organization while closely partnering with our central Data team. Leveraging Contentful’s Insight360 platform, you will ensure the field organization has access to reliable, timely, and actionable data. Your responsibilities will include data interrogation, experimentation, dashboard and model creation, and providing leadership with compelling narratives grounded in data that yield significant business results.If you are a hands-on analytics expert passionate about leveraging data to solve commercial challenges, this is your chance to make a tangible impact on Contentful's growth and success.

About UsSPMB stands as a premier executive search firm nestled within the innovation economy, collaborating with transformative enterprises and investors to assemble leadership teams that define the future. With a legacy spanning over 40 years, we have adeptly connected visionary leaders with high-impact organizations across various sectors including technology, financial services, consumer goods, media, healthcare, and sustainability.We merge the strategic breadth of a global search firm with the agility and attentiveness of a boutique partnership. Our dedicated team successfully executes hundreds of C-suite and Board-level searches annually for some of the fastest-growing and most iconic companies worldwide, collectively generating over $1 trillion in market value through IPOs and M&As.What distinguishes SPMB is our unique culture. We foster a collaborative community of curious and driven individuals who embrace a philosophy of “We vs. I.” Our team challenges one another to work effectively, collaboratively, and intelligently, thereby empowering everyone to grow, make impactful contributions, and influence the next generation of leadership.Position OverviewAs an Analyst at SPMB, you will be integral to the engine driving our client success, utilizing research, technology, and human insight to facilitate the formation of leadership teams that power the world's most innovative companies.This role presents an unparalleled opportunity to gain insights into how successful leaders and organizations are forged. You will collaborate with seasoned search professionals and engage directly with senior executives, founders, and investors across the realms of venture capital, private equity, and public company ecosystems.We seek inquisitive problem-solvers eager for their work to resonate; individuals who take initiative, think critically, and leverage technology (including AI and large language models) to enhance insights and accelerate outcomes. You will cultivate deep expertise in market dynamics, leadership trends, and organizational strategy while thriving in a culture that champions continuous learning, teamwork, and purpose-driven impact. If you are invigorated by discovery, motivated by results, and prepared to influence the future of leadership, this is where your journey commences.

Since its inception, Fivetran has been committed to simplifying access to data, making it as reliable as electricity. Our technology ensures that customer data is effortlessly delivered to their warehouses, ready for analysis without engineering or maintenance. We take pride in empowering organizations to become truly data-driven.About the RoleFivetran is revolutionizing data pipelines across the modern data landscape for countless companies.We are seeking a skilled Privacy Analyst to enhance our global SaaS company and expanding legal team. This pivotal role, reporting directly to the Data Protection Officer, will lead our global data protection compliance initiatives and offer an opportunity to create substantial impact within our rapidly growing organization. The ideal candidate will demonstrate strong technical skills, a balanced risk assessment approach, and excellent communication abilities.As a risk-aware Privacy Analyst with a strong focus on technical processes and operations, you will play a crucial role in educating and advancing our business as Fivetran grows. Collaborating closely with the Legal team, you will be responsible for developing, maintaining, and enhancing our global privacy and data protection compliance programs.Your responsibilities will include staying up-to-date with best practices among peer companies and monitoring global data protection regulations. You will coordinate with our privacy attorneys to assess the relevance of these regulations to our operations and guide the business in aligning its goals while ensuring compliance. Your expertise will be integral in delivering innovative, customer-centric, and proactive advice.At Fivetran, we embrace a hands-on culture where every team member contributes actively, and this role is no exception. You will engage in privacy and data protection compliance projects.This is a full-time, hybrid position available from our Oakland or Denver offices. Our hybrid work model promotes a balance of remote flexibility and in-person collaboration, requiring two days in the office each week for team connection and development.

Join our innovative team at 360 IT Professionals as a .NET Applications Systems Analyst in the vibrant city of Denver, Colorado. In this role, you will leverage your expertise in .NET technologies to analyze, design, and implement solutions that drive business success. Your contributions will be pivotal in enhancing our software applications and ensuring system efficiency.