RemoteLeaf Logo
Log in Sign up

Fraud Reporting Analyst

2 months, 2 weeks 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 13

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

Muck Rack

Media Monitoring Specialist

Muck Rack 51-250 Internet Software & Services

Muck Rack is hiring a Media Monitoring Specialist for its Editorial Delivery team to validate coverage, create editorial summaries, and support client media monitoring workflows.

Bulgaria Full-time Junior Customer Support Data Analyst
$2k-$3k
Agile Power BI
4 hours, 6 minutes ago
Scopely

Data Analyst - MARVEL Strike Force

Scopely 1K-5K Internet Software & Services

Scopely is hiring a Data Analyst to support Marvel Strike Force from a remote location in the United States or Canada, using game data to improve player engagement, retention, monetization, and overall live-service health.

United States Canada Full-time Junior Data Analyst
dbt GCP Git Looker Python Snowflake SQL Statistics Tableau
4 hours, 6 minutes ago
SimplePractice

Senior Analyst, ARPU & Expansion Products

SimplePractice 251-1K Health Care Providers & Services

SimplePractice is hiring a data analytics leader to drive monetization, cross-sell, and expansion insights across its health tech practice management platform.

United States Full-time Lead Data Analyst Product Analyst
$100k-$125k
dbt Git GitHub LLM Mixpanel Python Snowflake SQL
4 hours, 6 minutes ago
EQT

Land Data Analyst II/III/Sr.

EQT 251-1K Gas Utilities

EQT is hiring a Land Data Analyst II/III/Sr to support its Land Department with advanced analytics, data solutions, and reporting that inform business decisions across land operations.

United States Mid Level Business Intelligence Analyst Data Analyst
CRM Databricks Salesforce SQL
4 hours, 21 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