Pathward

1 month ago

Fraud Reporting Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Develop and analyze large fraud-related data sets to generate actionable insights, design and monitor fraud KPIs/KRIs, and support a fraud risk management program. You will create executive-ready reports, govern data integrity, and collaborate with Fraud Operations, Compliance, Risk, Product, and Technology to optimize fraud detection, escalation, and resolution across the fraud lifecycle.

Location: United States

Workplace: Remote

Employment Type: Full time

Job Function: Data Analytics & Business Intelligence

Key Responsibilities

•Analyze large, complex datasets to generate insights across credit performance, fraud trends, and portfolio risk, with a primary focus on fraud detection effectiveness, loss drivers, alert-to-case conversion, and emerging fraud typologies.
•Support development and monitoring of fraud detection models, rules, thresholds, and segmentation strategies, ensuring alignment with evolving fraud risks and typologies.
•Design and deliver fraud and risk reporting (KPIs/KRIs) aligned to BSA/AML and enterprise risk standards, ensuring data integrity, audit traceability, and clear linkage to control effectiveness, including reporting on fraud losses, alert volumes, investigation outcomes, SAR referral indicators, and operational effectiveness metrics across the fraud lifecycle.
•Establish and maintain data governance and validation processes, including reconciliations, lineage tracking, and documentation to support audit and regulatory requirements, with a focus on fraud data accuracy, completeness, and traceability across upstream systems (e.g., transaction data, alerting platforms, and case management tools)
•Translate complex data into actionable, executive-ready insights, while partnering cross-functionally to implement strategies, address control gaps, and enhance overall risk and fraud program performance, including identification of fraud control weaknesses, breakdowns in alerting or investigation processes, and opportunities to improve detection, escalation, and resolution outcomes.

Pay and Benefits

Salary: USD 60,000 - 100,500 annually

Perks:Health Insurance401kLife InsuranceDisability BenefitsPaid Leave

Key Requirements

•Bachelor's degree or equivalent education and work experience.
•Up to 2+ years with bachelor's or equivalent.
•Experience in data analysis within financial services, fraud risk management, payments, or related domains preferred.
•Ability to handle large volume of data and derive actionable insights.
•Strong analytical and problem-solving skills, combined with solid business acumen.

Experience:2-2 yearsFraud risk managementFinancial servicesPayments

Education:Bachelor's

Skills:Data analysisCommunicationProblem-solving

Languages:English

Tech Stack:Fraud analyticsFraud reportingSARBSA/AML

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

Website LinkedIn

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Pathward

1 month ago

Fraud Reporting Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Location: United States

Workplace: Remote

Employment Type: Full time

Job Function: Data Analytics & Business Intelligence

Key Responsibilities

•Analyze large, complex datasets to generate insights across credit performance, fraud trends, and portfolio risk, with a primary focus on fraud detection effectiveness, loss drivers, alert-to-case conversion, and emerging fraud typologies.
•Support development and monitoring of fraud detection models, rules, thresholds, and segmentation strategies, ensuring alignment with evolving fraud risks and typologies.
•Design and deliver fraud and risk reporting (KPIs/KRIs) aligned to BSA/AML and enterprise risk standards, ensuring data integrity, audit traceability, and clear linkage to control effectiveness, including reporting on fraud losses, alert volumes, investigation outcomes, SAR referral indicators, and operational effectiveness metrics across the fraud lifecycle.
•Establish and maintain data governance and validation processes, including reconciliations, lineage tracking, and documentation to support audit and regulatory requirements, with a focus on fraud data accuracy, completeness, and traceability across upstream systems (e.g., transaction data, alerting platforms, and case management tools)
•Translate complex data into actionable, executive-ready insights, while partnering cross-functionally to implement strategies, address control gaps, and enhance overall risk and fraud program performance, including identification of fraud control weaknesses, breakdowns in alerting or investigation processes, and opportunities to improve detection, escalation, and resolution outcomes.

Pay and Benefits

Salary: USD 60,000 - 100,500 annually

Perks:Health Insurance401kLife InsuranceDisability BenefitsPaid Leave

Key Requirements

•Bachelor's degree or equivalent education and work experience.
•Up to 2+ years with bachelor's or equivalent.
•Experience in data analysis within financial services, fraud risk management, payments, or related domains preferred.
•Ability to handle large volume of data and derive actionable insights.
•Strong analytical and problem-solving skills, combined with solid business acumen.

Experience:2-2 yearsFraud risk managementFinancial servicesPayments

Education:Bachelor's

Skills:Data analysisCommunicationProblem-solving

Languages:English

Tech Stack:Fraud analyticsFraud reportingSARBSA/AML

Company Brief

Pathward

Industry: Fintech Infrastructure

Growth: Established Company

Website LinkedIn