Fraud Risk Management Analyst I

🔥 21 hours ago

🌵 Arizona, Kentucky, +4 more states – Remote

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

💵 $17 - $28 / hour

⏰ Full Time

🟡 Mid-level

🟠 Senior

🧐 Business Analyst

👻 Ghost score 3%

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

• Review and triage fraud alerts and monitoring reports across assigned populations to identify unusual or potentially fraudulent activity. • Establish expected activity profiles and compare observed versus expected activity to identify fraud patterns. • Document triage determinations, including resolution, case consolidation, immediate card action, or full case investigation. • Conduct end-to-end fraud case investigations using account, transaction, device, and relationship data. • Perform case build-out, evidence gathering, narrative documentation, and case closure. • Prepare and refer SAR- and CTR-eligible activity to BSA/AML Operations. • Execute card actions, including blocking, unblocking, closing, and reissuing cards. • Document reviews, analyses, and dispositions in Actimize and tracking spreadsheets. • Escalate SAR-eligible, immediate-attention, terrorist-financing, human-trafficking, or imminent-loss indicators same business day. • Handle inbound and outbound calls related to fraud monitoring, card status, and cardholder verification. • Maintain service levels, production, and quality standards.

🎯 Requirements

• High School Diploma or equivalent. • Typically requires less than two years of related experience. • Exposure to fraud, payments, banking operations, or customer service required. • Attention to detail and accuracy in transaction analysis and documentation. • Ability to manage a daily workload and meet same-day and SLA-driven deadlines. • Strong written and verbal communication skills. • Self-sufficient and well organized with support; comfortable working across multiple systems and monitoring reports. • Foundational understanding of fraud red flags and typologies preferred, including account takeover, first-party fraud, and card-not-present fraud.

🏖️ 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