Green Dot Corporation
Specialist 3, Fraud Operations
Tampa, Florida, USA · Full-time
No sponsorship$38k-$57kDetected 61 days ago
SQLExcelResearchCommunication
About the role
- 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.
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
- Investigations involve highly confidential data and communication w/external and internal partners
- 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**
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.
Equal opportunity
- If you require a reasonable accommodation during any part of the application or interview process, we encourage you to let us know.
- 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.
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