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Check Fraud Jobs

Explore Check Fraud jobs in blockchain and crypto. Find positions requiring Check Fraud skills.

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Robinhood logo
Fraud Investigator

Robinhood·3 hours ago

3 hours agoSalary: 46K - 56KChicago, Denver, WestlakeHybridFinanceJobs by Robinhood
Hybrid · United States · Required
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Series D

Robinhood helps users invest in stocks, ETFs, options, and cryptocurrencies through commission-free trading with no minimum account requirements.

Funding

Unknown$2.4B · 1 Feb, 2021Unknown$1B · 1 Jan, 2021Unknown$660M · 1 Sep, 2020Unknown$200M · 1 Aug, 2020Unknown$320M · 1 Jul, 2020Unknown$280M · 1 Mar, 2020Unknown$50M · 1 Oct, 2019Unknown$323M · 1 Jul, 2019Series D$363M · 1 May, 2018Series C$110M · 1 Apr, 2017

Investors

Institutional Venture Partners (IVP)Andreessen Horowitz (a16z crypto)CapitalGbossanova-investimentosThrive CapitalArceauelysium-venture-capitalPegasus Tech VenturesIndex VenturesTrue Capital ManagementKleiner PerkinsGoldenArc CapitalFantail VenturesSequoia Capital9Yards CapitalD1 VenturesD1 Capital PartnersRepublic Capital (ex Republic Labs)terraform-capitalKortschak Investments L.P.general-global-capitaltwo-culture-capitalsutton-capitalnew-enterprise-associates-neasquareone-capital-corptsg-consumer-partnersDST GlobalGreenoaks CapitalAll Blue CapitalUnusual VenturesTess VenturesSeek VenturesSalesforce VenturesRibbit Capital
View all 11 skills
Account TakeoverAmlCheck FraudComplianceFcraFinancial AnalysisFraud InvestigationFraud PreventionIdentity TheftPayment FraudWire Transfer
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