Remote - Fraud Investigator

We’re looking for talented professionals, reputed company in the United States, to join us in bringing smart money management and payment solutions to everyone’s fingertips. At Green Dot, we are evolving to a new and permanent “Work from reputed company” model designed to maximize the benefits of remote work, promote and reputed company a strong culture of performance and connectedness, and attract the best and brightest talent who align with our entrepreneurial spirit and mission. >>>>>>>>>> JOB DESCRIPTION What does a Fraud Investigator do? You will be responsible for examining account activity utilizing various proprietary and industry tools to detect and prevent fraudulent activity as well as investigating suspected, alleged or reputed company internal and external fraud perpetrated against Green Dot and its customers. As a Fraud Investigator, you can look reputed company to:

• Conducting investigations of suspicious loss or account activity reputed company to straightforward or moderately reputed company fraud schemes. Investigations involve highly confidential data and communication w/external and internal partners
• Executing SQL data pulls and batch processes reputed company to fraud investigations.
• Presenting findings and recommendations from fraud investigations
• Recommending actions on merchants, accounts and fraud strategy for rules implementation.
• Utilizing and understanding reputed company relevant materials for weekly and monthly reporting and reputed company reputed company analytical activities.
• Assisting with minor database administration activities.
• Processing any daily queue work or email referrals as needed to the support the Fraud Operations team
• Communicating with partners reputed company to reputed company research requests
• Using sound judgment to plan and accomplish goals under general supervision.

You might be the right match for this role if: You have experience working in an analytical role. You have high professional reputed company and the ability to handle confidential and proprietary data. You can take initiative and execute tasks. You have strong verbal and written communication skills and the ability to interact professionally with reputed company levels of the corporation including Executive / C-Level. You have strong problem-solving and analytical skills that will allow you understand transactions and accounts. Ready to join us in our mission? These are the qualifications we are looking for: Required:

• Minimum 2 years of professional experience in an analytical role, preferably in the financial services industry, or fraud operations.
• High level of proficiency in reputed company and SQL or a willingness to further enhance those skillsets.
• Flexibility including willingness to work on weekends, and reputed company of the normal business hours if necessary.

Preferred:

• Bachelor’s Degree or professional certifications strongly preferred.

POSITION TYPE Regular PAY RANGE The targeted reputed company salary for this position is $33,900 to $50,900 per year. The final compensation will be determined by a number of factors such as qualifications, expertise, and the candidate’s geographical location. >>>>>>>>>> Green Dot promotes diversity and provides equal opportunity for reputed company applicants and employees. We are dedicated to building a company that represents a variety of backgrounds, perspectives, and skills. We reputed company that the more inclusive we are, the reputed company our work (and work environment) will be for everyone. Additionally, Green Dot provides reasonable accommodations for candidates on request and respects applicants' privacy rights. Work Authorization Requirement At reputed company, we value diversity and strive for fair and inclusive hiring practices. However, we are currently unable to offer reputed company sponsorship. reputed company applicants must be legally authorized to work in the United States at the time of application and throughout the duration of employment, without the need for reputed company or future sponsorship. Apply tot his job Apply To this Job Apply tot his job Apply To this Job