Fraud Reporting Analyst

🕒 August 6

🌵 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

👻 Ghost score 2%

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

• Develop and program methods, processes, and systems to consolidate and analyze diverse data sets for customer solutions and program enhancement • Identify and interpret insights from data sources and communicate findings to management • Analyze complex datasets across credit performance, fraud trends, and portfolio risk, focusing on fraud detection effectiveness, loss drivers, alert-to-case conversion, and emerging fraud typologies • Support 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 and validation processes, including reconciliations, lineage tracking, and documentation • Translate complex data into actionable, executive-ready insights and partner cross-functionally to address control gaps and improve fraud program performance • Partner with Fraud Operations, Compliance (BSA/AML), 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 • Perform other duties as assigned

🎯 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 volumes of data and derive actionable insights • Strong analytical and problem-solving skills 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, including account takeover, first-party fraud, and transaction fraud • Experience 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