Remote - Fraud Investigator

Remote - Fraud Investigator page is loaded## Remote - Fraud Investigatorlocations: Work Remotely from Anywhere - U.S.time type: Full timeposted on: Posted Yesterdayjob requisition id: R3704We’re looking for talented professionals, anywhere 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 Anywhere” model designed to maximize the benefits of remote work, promote and enable a strong culture of performance and connectedness, and attract the best and brightest talent who align with our entrepreneurial spirit and mission.<<>><<>><<>><<>><<>><<>><<>><<>><<>><<>>**JOB DESCRIPTION**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 known internal and external fraud perpetrated against Green Dot and its customers. **As a Fraud Investigator, you can look forward to:**• Conducting investigations of suspicious loss or account activity related to straightforward or moderately complex fraud schemes.Investigations involve highly confidential data and communication w/external and internal partners • Executing SQL data pulls and batch processes related to fraud investigations. • Presenting findings and recommendations from fraud investigations • Recommending actions on merchants, accounts and fraud strategy for rules implementation. • Utilizing and understanding all relevant materials for weekly and monthly reporting and perform ad hoc 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 related to current 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 integrity 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 all levels of the corporation including Executive / C-Level. You have strong problem-solving and analytical skills that will allow you understand transactions and accounts. **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 Excel and SQL or a willingness to further enhance those skillsets. • Flexibility including willingness to work on weekends, and outside of the normal business hours if necessary. **Preferred:**• Bachelor’s Degree or professional certifications strongly preferred. **POSITION TYPE**Regular**PAY RANGE**The targeted base 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 all applicants and employees. We are dedicated to building a company that represents a variety of backgrounds, perspectives, and skills. We believe that the more inclusive we are, the better 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 Green Dot Corporation, we value diversity and strive for fair and inclusive hiring practices. However, we are currently unable to offer visa sponsorship. All 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 current or future sponsorship.Green Dot Corporation (NYSE: GDOT) is a financial technology and registered bank holding company committed to transforming the way people and businesses manage and move money, and making financial wellbeing and empowerment more accessible for all.Our proprietary technology enables faster, more efficient electronic payments and money management, powering intuitive and seamless ways for people to spend, send, control and save their money. Through our retail and direct bank, we offer a broad set of financial products to consumers and businesses including debit, prepaid, checking, credit and payroll cards, as well as robust money processing services, tax refunds, cash deposits and disbursements. Our Banking as a Service (\"BaaS\") platform enables a growing list of America\'s most prominent consumer and technology companies to design and deploy their own customized banking and money movement solutions for customers and partners in the US and internationally.Founded in 1999 and headquartered in Provo, UT, our company has served more than 33 million customers directly, and now operates primarily as a \"branchless bank\" with more than 90,000 retail distribution locations nationwide. Green Dot Bank is a subsidiary of Green Dot Corporation and member of the FDIC.<<>><<>><<>><<>><<>><<>><<>><<>><<>><<>>**What We Do:** We build simple, seamless and secure financial tools for our customers and powerful solutions that fuel engagement, trust and value for partners.<<>><<>><<>><<>><<>><<>><<>><<>><<>><<>>**Our Mission:** We give you the power to bank seamlessly, affordably and with confidence.<<>><<>><<>><<>><<>><<>><<>><<>><<>><<>>**Our Purpose:** Access should not be a privilege, and we envision a world where modern banking and money management are at everyone’s fingertips—where banking enhances the flow of life.<<>><<>><<>><<>><<>><<>><<>><<>><<>><<>>**Our Values:** Stewardship, Trust, Action, High Performance, and Teamwork. #J-18808-Ljbffr Experience: 3 years required