Fraud Analyst

🔥 0 minutes ago

🌵 Arizona, Kentucky, +4 more states – Remote

🌵 Arizona – Remote 🐎 Kentucky – Remote 🚗 Michigan – Remote 🔔 Pennsylvania – Remote 🗿 South Dakota – Remote 🎸 Tennessee – Remote

💵 $72k - $120k / year

⏰ Full Time

🟠 Senior

🔴 Lead

🧐 Analyst

👻 Ghost score 6%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Pathward

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

🛡️ Insurance

💼 Consulting

📦 Logistics

Insurance • Consulting • Logistics

Pathward is a federally registered financial institution that provides robust banking infrastructure, proven technology resource partners, and dynamic collaboration to assist third-party partners in delivering banking programs that meet customer demands. The company focuses on providing a variety of financial solutions including issuing, acquiring, digital payments, credit solutions, and professional tax solutions, among others. Additionally, Pathward supports commercial finance through working capital, equipment finance, structured finance, and insurance premium finance. Committed to financial inclusion, Pathward powers financial access and innovation through strategic partnerships, including efforts to support renewable energy loan growth.

📋 Description

• Analyze large, complex datasets to generate insights across credit performance, fraud trends, and portfolio risk using descriptive, predictive, and prescriptive analytics • Support development and monitoring of fraud detection models, rules, thresholds, and segmentation strategies • Design and deliver fraud and risk reporting, including KPIs/KRIs, fraud losses, alert volumes, investigation outcomes, SAR referral indicators, and operational effectiveness metrics • Translate complex data into actionable, executive-ready insights • Partner cross-functionally with Fraud and BSA/AML Operations, Compliance, Risk, Product, and Technology teams • Identify fraud control weaknesses, alerting or investigation process breakdowns, and opportunities to improve detection, escalation, and resolution outcomes • Analyze fraud alert and case lifecycle data to identify process inefficiencies, quality issues, and opportunities for automation or control enhancement • Perform other duties as assigned

🎯 Requirements

• Bachelor's degree or equivalent education and work experience; master's degree preferred • Minimum of 8 years of related 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 • Solid business acumen • Strong written and communication skills with ability to explain complex insights to a range of 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, including account takeover, first-party fraud, and transaction fraud • Experience working with fraud KPIs/KRIs, operational metrics, and regulatory or 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

• Annual performance-based incentive opportunity • Health insurance • 401(k) retirement benefits • Life insurance • Disability benefits • Paid time off • Comprehensive benefits package for eligible employees