Fraud Reporting Analyst

1 week, 4 days ago
Full-time
Junior
Data Science and Analytics
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

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

Similar Roles

Jr. Intelligence Research Analyst

Dynamis 51-250 Professional Services

Dynamis is seeking a Junior Intelligence Research Analyst to support FinCEN’s financial crime mission by researching BSA and other government data and producing financial intelligence products for policymakers, law enforcement, regulators, and other customers.

21 hours, 3 minutes ago

Senior Global Media & Social Intelligence Manager

IonQ 51-250 Internet Software & Services

IonQ is hiring a Senior Global Media & Social Intelligence Manager to support its Global Marketing & Communications team by turning global media and social data into insights that guide corporate communications and marketing strategy.

21 hours, 3 minutes ago

Data Analyst - Trust

Trustpilot 251-1K Professional Services

Trustpilot is seeking a Data Analyst to support its Trust team by delivering regulatory reporting, analytics, and dashboards that protect platform integrity and inform cross-functional decision-making.

Apache Airflow dbt GCP Looker Python SQL
21 hours, 3 minutes ago

Intern, Customer Experience

Workato 251-1K IT Services

Workato is hiring an intern for its Partner and Customer Experience Team to build AI-powered feedback listening and reporting workflows that improve customer and partner journeys.

Agile LLM
21 hours, 18 minutes ago

You're on a roll! Sign up now to keep applying.

Sign Up

Already have an account? Log in

Used by 14,729+ remote workers