Fraud Risk Management & Operations (FRMO) Analyst I (Fully Remote)

Pathward; Deutschland; Hybrid; EUR 43.000 - 56.000; Vollzeit

Zusammenfassung

Pathward is seeking a junior Fraud Analyst to monitor alerts, perform first-line review, and help mitigate losses. You will conduct end-to-end investigations and document activity across systems, escalating SAR-eligible indicators on the same business day.

This role suits someone with exposure to fraud, payments, or banking operations and a keen eye for detail. Hybrid work with onsite locations across the US; we value reliable communication and the ability to work independently in a fast-paced

Qualifikationen

• High School Diploma or equivalent with less than two years of related experience.
• Exposure to fraud, payments, banking operations, or customer service required.
• Strong attention to detail, communication, and self-sufficiency across multiple systems.

Aufgaben

• Responsible for first-line review, triage, and disposition of fraud alerts and monitoring reports.
• Conducts end-to-end case investigations and executes card actions to mitigate loss.
• Document all review activity and escalate SAR-eligible indicators same business day.

Kenntnisse

Fraud awareness

Attention to detail

Communication

Ausbildung

High School Diploma or equivalent

Jobbeschreibung

• Responsible for first-line review, triage, and disposition of fraud alerts and monitoring reports.
• Conducts end-to-end case investigations and executes card actions to mitigate loss.

What You Will Do:

• Reviews fraud alerts across multiple monitoring populations and product types.
• Establishes expected activity profiles and identifies patterns consistent with fraud typologies.
• Documents all review activity and escalates SAR-eligible indicators same business day.

What You Will Need:

• High School Diploma or equivalent with less than two years of related experience.
• Exposure to fraud, payments, banking operations, or customer service required.
• Strong attention to detail, communication, and self-sufficiency across multiple systems.

Who We Are:

• Pathward creates financial inclusion for all and promotes economic mobility.
• We are a hybrid, remote-office company with onsite locations across the US.

Pathward

Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. We are a team of problem solvers and innovators who celebrate our differences and know that our unique perspectives make us stronger.