Fraud Risk Management & Operations (FRMO) Analyst I

Pathward
United States
Workplace: RemoteFull timeUSD 17.25 - 28 hourlyFunction: Legal, Risk & ComplianceEducation: high_schoolSkills: ["Attention to detail","Accuracy","Workload management","Communication","Self-organization"]

Review and triage fraud alerts and monitoring reports across multiple monitoring populations, compare observed activity to expected profiles, and make documented triage decisions. Conduct end-to-end fraud case investigations to confirm or rule out fraud, quantify exposure, and reach supported dispositions. Execute card mitigation actions and document findings in Actimize for regulatory, audit, and QA review. Escalate same-day high-priority indicators and coordinate SAR/CTR referrals with BSA/AML operations.

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Pathward
Pathward
3 days ago

Fraud Risk Management & Operations (FRMO) Analyst I

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Source: Company careers pageValidated by: Fursa AI
Last checked: 5 hours agoStatus: Live

Job Summary

Review and triage fraud alerts and monitoring reports across multiple monitoring populations, compare observed activity to expected profiles, and make documented triage decisions. Conduct end-to-end fraud case investigations to confirm or rule out fraud, quantify exposure, and reach supported dispositions. Execute card mitigation actions and document findings in Actimize for regulatory, audit, and QA review. Escalate same-day high-priority indicators and coordinate SAR/CTR referrals with BSA/AML operations.
Location: United States
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Review and triage fraud alerts and monitoring reports to detect unusual or potentially fraudulent activity.
  • •Establish expected activity profiles, compare observed vs. expected activity, and identify patterns consistent with fraud typologies.
  • •Conduct end-to-end fraud investigations, gather and analyze account/transaction/device/relationship data, and document supported dispositions.
  • •Execute card actions to mitigate loss and submit required action requests through established processes.
  • •Document all activity in Actimize and applicable tracking spreadsheets, and escalate high-priority indicators per procedures.

Pay and Benefits

Salary: USD 17.25 - 28 hourly
Perks:Health Insurance401kLife InsuranceDisability BenefitsPaid Leave

Key Requirements

  • •High School Diploma or equivalent.
  • •Typically requires less than two years of related experience, with exposure to fraud, payments, banking operations, or customer service.
  • •Attention to detail and accuracy in transaction analysis and documentation.
  • •Ability to manage a daily workload and meet same-day and SLA-driven deadlines.
  • •Strong written and verbal communication skills.
Education:High School
Skills:Attention to detailAccuracyWorkload managementCommunicationSelf-organization
Languages:English
Tech Stack:Actimize

Company Brief

Pathward
Provides banking-as-a-service APIs, card issuing, deposit and payment solutions for fintechs, businesses, and partners. Offers integrated banking products including debit cards, program management, and compliance services to enable financial product delivery.
Industry: Fintech Infrastructure
Growth: Established Company
WebsiteLinkedIn