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Tim Dolquist Email & Phone Number
Senior Fraud Investigator
at
Robinhood
1 work email found
@thomens.com
1 phone found area 303
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Senior Fraud Investigator
Location
Denver, Colorado, United States
Company size
Who is Tim Dolquist? Overview
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Quick answer
Tim Dolquist is listed as Senior Fraud Investigator at Robinhood, a company with 4145 employees, based in Denver, Colorado, United States. AeroLeads shows a work email signal at thomens.com, phone signal with area code 303, and a matched LinkedIn profile for Tim Dolquist.
Tim Dolquist previously worked as Senior Compliance Analyst at Zillow and Senior Financial Analyst at Symphonyai Media. Tim Dolquist holds Master In Studies Of Law, Ethics And Compliance from University Of Colorado Law School.
Company email context
Email format at Robinhood
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{first}@thomens.com
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AeroLeads found 1 current-domain work email signal for Tim Dolquist. Compare company email patterns before reaching out.
Profile bio
About Tim Dolquist
Senior Financial Analyst and Senior Fraud Remediations Specialist with special skills in financial analysis, audit, project management, and leadership. 1 year of experience in audit and 3 years of experience in fraud investigation. Special emphasis in contract analysis and compliance in the financial industry and brokerage space.
Listed skills include Teaching, Time Management, Supervisory Skills, Organizational Leadership, and 4 others.
Current workplace
Tim Dolquist's current company
Company context helps verify the profile and gives searchers a useful next step.
Robinhood
9 roles
Tim Dolquist work experience
A career timeline built from the work history available for this profile.
Senior Compliance Analyst
Current
Oct 2024 - Present
Senior Financial Analyst
Symphonyai Media
Audited 150+ contract agreements between mass media conglomerates and cable TV broadcasting licensees Provided in-depth financial analysis of media carriage agreements and highlighted payment variances contributing to contract violations Managed fieldwork and audit research for national and regional cable networks
Sep 2023 - Aug 2024
Senior Fraud Remediations Specialist
Created and implemented a deactivation protocol for accounts exhibiting fraudulent activity in response to critical business need to improve offboarding Managed team of 10 full-time contract agents to review and process 1500+ monthly deactivation requests for fraudulent accountsEstablished working relationships with all stakeholders of offboarding process.
Apr 2022 - Jun 2023
Fraud Investigator
Conducted and resolved 2000+ full-scale investigations into various financial crimes including Identity Theft, ACH/NOA Fraud, Unemployment FraudPersonally developed 4 Standard Operating Procedures oriented toward radical customer focus and regulatory compliance (ID Theft, 1P / 3P ACH, NOA fraud)Led Fraud Ops Money Movement team through multiple site-events.
Dec 2021 - Apr 2022
Fraud Analyst
Contract Fraud Analyst for RobinhoodSubject Matter Expert for the intake and evaluation of customer fraud concernsResponsible for training hundreds of associates in basic investigation techniquesTrained and managed task force to meet daily critical Service Level Agreements
Jun 2020 - Dec 2020
Masters Degree
Masters in Study of Law in Ethics and Compliance, May 2020Special Emphasis in Financial Regulation, Corporate Compliance
Aug 2019 - May 2020
Head Line Cook
University Of Colorado Events Planning And Catering
-Daily food service and preparation for catered events on University of Colorado Boulder campus. -Supervised staff and managed floor operations. -Handled time sensitive orders on a daily basis. -Wide range of culinary and food preparation techniques. -Customer service and special diet oriented (vegan, gluten-free, allergies). -Increased organizational.
Dec 2015 - Jun 2019
Student Line Cook
Sep 2012 - Dec 2015
Team & coworkers
Colleagues at Robinhood
Other employees you can reach at robinhood.com. View company contacts for 4145 employees →
SL
Shawn Lustiger
Colleague at Robinhood
San Francisco, California, United States, United States
View →
KS
Katrina Stevens
Colleague at Robinhood
Keller, Texas, United States, United States
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CJ
Chris Johnson
Colleague at Robinhood
San Francisco Bay Area, United States
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VC
Vincent Crisco
Colleague at Robinhood
United States, United States
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DB
Dustin Brockmeyer
Colleague at Robinhood
Tempe, Arizona, United States, United States
View →
HN
Hoa Nguyen
Colleague at Robinhood
San Diego, California, United States, United States
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(X
(Frank) Xingyu Li
Colleague at Robinhood
Waterloo, Ontario, Canada, Canada
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RB
Rob Banks
Colleague at Robinhood
Los Angeles, California, United States, United States
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LZ
Lily Z.
Colleague at Robinhood
United States, United States
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KX
Kelly Xavier
Colleague at Robinhood
Palo Alto, California, United States, United States
View →
Shawn Lustiger
Colleague at Robinhood
San Francisco, California, United States, United States
View →
KS
Katrina Stevens
Colleague at Robinhood
Keller, Texas, United States, United States
View →
CJ
Chris Johnson
Colleague at Robinhood
San Francisco Bay Area, United States
View →
VC
Vincent Crisco
Colleague at Robinhood
United States, United States
View →
DB
Dustin Brockmeyer
Colleague at Robinhood
Tempe, Arizona, United States, United States
View →
HN
Hoa Nguyen
Colleague at Robinhood
San Diego, California, United States, United States
View →
(X
(Frank) Xingyu Li
Colleague at Robinhood
Waterloo, Ontario, Canada, Canada
View →
RB
Rob Banks
Colleague at Robinhood
Los Angeles, California, United States, United States
View →
LZ
Lily Z.
Colleague at Robinhood
United States, United States
View →
KX
Kelly Xavier
Colleague at Robinhood
Palo Alto, California, United States, United States
View →
2 education records
Tim Dolquist education
Master In Studies Of Law, Ethics And Compliance
University Of Colorado Law School
Bachelor'S Degree, Communication
University Of Colorado Boulder
FAQ
Frequently asked questions about Tim Dolquist
Quick answers generated from the profile data available on this page.
What company does Tim Dolquist work for?
Tim Dolquist works for Robinhood.
What is Tim Dolquist's role at Robinhood?
Tim Dolquist is listed as Senior Fraud Investigator at Robinhood.
What is Tim Dolquist's email address?
AeroLeads has found 1 work email signal at @thomens.com for Tim Dolquist at Robinhood.
What is Tim Dolquist's phone number?
AeroLeads has found 1 phone signal(s) with area code 303 for Tim Dolquist at Robinhood.
Where is Tim Dolquist based?
Tim Dolquist is based in Denver, Colorado, United States while working with Robinhood.
What companies has Tim Dolquist worked for?
Tim Dolquist has worked for Robinhood, Zillow, Symphonyai Media, Appleone Employment Services, and University Of Colorado Law School.
Who are Tim Dolquist's colleagues at Robinhood?
Tim Dolquist's colleagues at Robinhood include Shawn Lustiger, Katrina Stevens, Chris Johnson, Vincent Crisco, and Dustin Brockmeyer.
How can I contact Tim Dolquist?
You can use AeroLeads to view verified contact signals for Tim Dolquist at Robinhood, including work email, phone, and LinkedIn data when available.
What schools did Tim Dolquist attend?
Tim Dolquist holds Master In Studies Of Law, Ethics And Compliance from University Of Colorado Law School.
What skills is Tim Dolquist known for?
Tim Dolquist is listed with skills including Teaching, Time Management, Supervisory Skills, Organizational Leadership, Cooking, Product Ordering, Food Safety, and Culinary Education.
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