Fraud Reporting Analyst

🕒 June 1

🌵 Arizona, Kentucky, +4 more states – Remote

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

💵 $60k - $100.5k / year

⏰ Full Time

🟢 Junior

🟡 Mid-level

📚 Business Intelligence Analyst

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Pathward

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

🏦 Banking

💸 Finance

💳 Fintech

Banking • Finance • Fintech

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. • Support development and monitoring of fraud detection models, rules, thresholds, and segmentation strategies. • Design and deliver fraud and risk reporting (KPIs/KRIs) aligned to BSA/AML and enterprise risk standards. • Establish and maintain data governance and validation processes. • Translate complex data into actionable, executive-ready insights. • Partner with Fraud Operations, Compliance, Risk, Product, and Technology teams. • Analyze fraud alert and case lifecycle data to identify process inefficiencies, quality issues, and opportunities for automation or control enhancement.

🎯 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. • 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 (e.g., account takeover, first-party fraud, transaction fraud) and how they manifest in data. • Experience working with fraud KPIs/KRIs, operational metrics, and regulatory or audit-driven reporting environments is preferred. • Familiarity with fraud detection systems, alert/case management tools, or transaction monitoring platforms is a plus. • The ability to thrive in a fast-paced startup environment.

🏖️ Benefits

• Health insurance • 401(k) retirement benefits • Life insurance • Disability benefits • Paid time off