[Remote] Remote - Fraud Investigator

Note: The job is a remote job and is open to candidates in USA. Green Dot Corporation is evolving to a new and permanent “Work from Anywhere” model designed to maximize the benefits of remote work. They are seeking a Fraud Investigator who will be responsible for examining account activity to detect and prevent fraudulent activity, conducting investigations, and presenting findings to enhance fraud strategies. Responsibilities • 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. Skills • 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. Education Requirements • Bachelor’s Degree or professional certifications strongly preferred. Company Overview • About Green Dot Green Dot Corporation (NYSE: GDOT) is a financial technology platform and registered bank holding company that builds banking and payment solutions to create value, retain and reward customers, and accelerate growth for businesses of all sizes. It was founded in 1999, and is headquartered in Austin, Texas, USA, with a workforce of 1001-5000 employees. Its website is Apply tot his job