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Fraud Reporting Analyst

4 months, 1 week ago
Anywhere
Full-time
Junior
Data Analyst
Data Science and Analytics
Apply Now
Pathward

Pathward

Pathward is a federally registered financial institution that enhances financial inclusion by offering a robust banking infrastructure and a variety of financial solutions to support businesses in accessing the necessary funds for growth.

Diversified Financial Services
251-1K
Founded 1954
View All Jobs 11

Description

  • Analyze large, complex datasets to identify fraud trends, loss drivers, alert-to-case conversion patterns, and emerging fraud typologies.
  • Support the development and monitoring of fraud detection models, rules, thresholds, and segmentation strategies.
  • Design and deliver fraud and risk KPI/KRI reporting aligned to BSA/AML and enterprise risk standards.
  • Establish and maintain data governance, validation, reconciliation, lineage tracking, and documentation processes.
  • Translate complex data findings into executive-ready insights and recommendations for cross-functional stakeholders.
  • Partner with Fraud Operations, Compliance, Risk, Product, and Technology teams to improve fraud program performance and decision-making.
  • Analyze fraud alert and case lifecycle data to identify inefficiencies, quality issues, and automation opportunities.
  • Track fraud losses, alert volumes, investigation outcomes, SAR referral indicators, and operational effectiveness metrics.
  • Support identification of control weaknesses and process breakdowns across fraud detection, escalation, and resolution.
  • Perform other duties as assigned.

Requirements

  • Bachelor's degree or equivalent education and work experience.
  • Up to 2+ years of experience with a bachelor's degree or equivalent.
  • Experience in data analysis within financial services, fraud risk management, payments, or related domains preferred.
  • Ability to handle large volumes of data and derive actionable insights.
  • Strong analytical and problem-solving skills with solid business acumen.
  • Strong written and verbal communication skills with the ability to explain complex insights to diverse audiences.
  • Experience in the consumer credit industry is a plus.
  • Experience with fraud analytics, fraud reporting, payments data, or financial crime data strongly preferred.
  • Foundational understanding of fraud typologies such as account takeover, first-party fraud, and transaction fraud.
  • Experience working with fraud KPIs/KRIs, operational metrics, or regulatory/audit-driven reporting environments preferred.
  • Familiarity with fraud detection systems, alert/case management tools, or transaction monitoring platforms is a plus.
  • Ability to thrive in a fast-paced startup environment.

Benefits

  • Salary range of $60,000 to $100,500.
  • Eligible for an annual performance-based incentive opportunity.
  • Comprehensive health insurance benefits for eligible employees.
  • 401(k) retirement benefits.
  • Life insurance coverage.
  • Disability benefits.
  • Paid time off.
  • Hybrid remote-office work environment with onsite locations in Sioux Falls, Scottsdale, Louisville, Troy, Franklin, and Easton.

Interested in this position?

Apply directly on the company website

Apply Now

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