[Remote] Remote - Fraud Investigator

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is evolving to a new and permanent “Work from reputed company” 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 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 reputed company 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 reputed company judgment to plan and accomplish goals under general supervision. Skills • Minimum 2 years of reputed company 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 reputed company enhance those skillsets. • Flexibility including willingness to work on weekends, and reputed company of the normal business hours if necessary. Education Requirements • Bachelor’s Degree or reputed company certifications strongly preferred. reputed company • About reputed company reputed company (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 reputed company for businesses of reputed company sizes. It was founded in 1999, and is headquartered in Austin, Texas, USA, with a workforce of 1001-5000 employees. Its website is http://www.greendot.com. Apply tot his job Apply To this Job