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 Recommend actions on merchants, accounts and fraud strategy for rules implementation. Utilize and understand all relevant materials for weekly and monthly reporting and perform ad hoc analytical activities Assist with minor database administration 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. Use sound judgment to plan and accomplish goals under general supervision Required Qualifications. Minimum 2 years of professional experience in an analytical role, preferably in the financial services industry, or fraud operations. Demonstrated strong verbal and written communication skills. Preferred Qualifications - 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 - - - - Ability to meet the location requirement outlined above - - POSITION TYPE - Regular.