Job Description
JOB DESCRIPTION
Location Requirement
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
Job Summary
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.
Key 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
Execute SQL data pulls and batch processes related to fraud investigations
Present findings and recommendations from fraud investigations
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