Green Dot Corporation
Specialist 3, Fraud Operations
Tampa, Florida, USA · Full-time
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About the role
- This position is open only to candidates who currently reside in one of the following approved locations:
- Birmingham, AL; Tampa, FL; Blue Ash or Cincinnati, OH
- Conduct investigations of suspicious loss or account activity related to straightforward or moderately complex fraud schemes.
Responsibilities
- Conduct 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
- Utilize and understand all relevant materials for weekly and monthly reporting and perform ad hoc analytical activities
- Process any daily queue work or email referrals as needed to support the Fraud Operations team
- Communicate with partners related to current research requests
- We're Here to Support You-Accommodations Upon Request
- Our goal is to support every applicant in showcasing their talents and potential.
Requirements
- Minimum 2 years of professional experience in an analytical role, preferably in the financial services industry, or fraud operations
- 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.
Nice to have
- Bachelor's Degree or relevant professional certifications
- High level working experience and proficiency in Excel and SQL
- Ability to work in the U.S. without sponsorship**
Skills
- Assist with minor database administration activities
- Demonstrated strong verbal and written communication skills
Compensation
- The targeted full-time base salary for this position is $38,200 to $57,200 per year.
- The final compensation will be determined by a number of factors such as qualifications, expertise, and the candidate's geographical location.
Company info
- We're looking for talented professionals to join us in bringing smart money management and payment solutions to everyone's fingertips.
- If you require a reasonable accommodation during any part of the application or interview process, we encourage you to let us know.
- Work Authorization Requirement At Green Dot Corporation, we value diversity and strive for fair and inclusive hiring practices.
Equal opportunity
- We will work with you to meet your needs in a way that respects your privacy and ensures equal opportunity.
Visa & Work Authorization
- 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.
This listing is sourced directly from Green Dot Corporation's careers page and normalized into a canonical job model.