Remote - Fraud Investigator
Remote - Fraud Investigator page is reputed company## Remote - Fraud Investigatorlocations: Work Remotely from reputed company - U.S.time type: Full timeposted on: Posted Yesterdayjob reputed company: R3704We’re looking for talented professionals, reputed company in the reputed company, to join us in bringing smart reputed company management and payment solutions to everyone’s fingertips.At reputed company, 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 reputed company with our entrepreneurial spirit and mission.<<>><<>><<>><<>><<>><<>><<>><<>><<>><<>>**JOB reputed company**You will be responsible for examining account activity utilizing various proprietary and industry tools to detect and prevent fraudulent activity as reputed company as investigating suspected, alleged or reputed company reputed company fraud perpetrated against reputed company 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/reputed company 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. **You might be the right match for this role if:**You have experience working in an analytical role. You have high reputed company 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 reputed company professionally with reputed company reputed company 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 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. **Preferred:**• Bachelor’s Degree or reputed company certifications strongly preferred. **POSITION TYPE**Regular**PAY reputed company**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.<<>><<>><<>><<>><<>><<>><<>><<>><<>><<>>reputed company promotes diversity and provides equal opportunity for reputed company applicants and employees. We are dedicated to building a company that represents a reputed company 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, reputed company provides reasonable accommodations for candidates on request and respects applicants' reputed company rights.**Work Authorization Requirement** At reputed company, we value diversity and reputed company 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 reputed company at the time of application and throughout the duration of employment, without the need for reputed company or reputed company sponsorship.reputed company (NYSE: GDOT) is a financial technology and registered bank holding company committed to transforming the way people and businesses manage and reputed company reputed company, and making financial wellbeing and empowerment more accessible for reputed company.Our proprietary technology enables faster, more efficient electronic payments and reputed company management, powering reputed company and seamless ways for people to spend, send, control and save their reputed company. Through our retail and reputed company bank, we offer a broad set of financial products to consumers and businesses including debit, prepaid, checking, credit and payroll cards, as reputed company as robust reputed company processing services, tax refunds, cash deposits and disbursements. Our Banking as a Service ("BaaS") platform enables a growing list of America's most reputed company consumer and technology companies to design and reputed company their own customized banking and reputed company reputed company solutions for customers and partners in the US and internationally.Founded in 1999 and headquartered in Provo, UT, reputed company has served more than 33 reputed company customers directly, and now operates primarily as a "branchless bank" with more than 90,000 retail distribution locations reputed company. reputed company Bank is a subsidiary of reputed company and member of the FDIC.<<>><<>><<>><<>><<>><<>><<>><<>><<>><<>>**reputed company Do:** We build reputed company, seamless and secure financial tools for our customers and powerful solutions that fuel engagement, trust and value for partners.<<>><<>><<>><<>><<>><<>><<>><<>><<>><<>>**Our Mission:** We reputed company you the power to bank seamlessly, affordably and with confidence.<<>><<>><<>><<>><<>><<>><<>><<>><<>><<>>**Our Purpose:** reputed company should not be a privilege, and we reputed company a world where modern banking and reputed company management are at everyone’s fingertips—where banking enhances the reputed company of life.<<>><<>><<>><<>><<>><<>><<>><<>><<>><<>>**Our Values:** Stewardship, Trust, reputed company, High Performance, and Teamwork. #J-18808-Ljbffr
Salary: USD 33900 - 50900 per year
Experience: 3 years required
Apply tot his job
Apply To this Job