Fraud Analyst Advisor (Fully Remote)

Pathward; États-Unis; Hybride; USD 120 000 - 160 000; Plein temps

Résumé du poste

Pathward, a financial empowerment company, is seeking an experienced fraud analytics professional to join our risk team in a hybrid remote-office setting. You will drive data-driven insights, build and monitor fraud KPIs, and influence detection rules and segmentation with cross-functional partners.

You will communicate findings to leadership and support initiatives that improve customer protection and regulatory compliance.

Qualifications

• Bachelor's degree and 8+ years related experience.
• Experience in financial services fraud analytics.
• Strong analytical and communication skills.

Responsabilités

• Analyze complex datasets to identify fraud trends and gaps.
• Deliver fraud KPI/KRI reporting aligned to BSA/AML.
• Partner with risk and technology teams.

Connaissances

Fraud analytics

Data analysis

KPI reporting

Risk analytics

Formation

Bachelor's degree

Description du poste

• Focus on fraud analytics and detection effectiveness.
• Support fraud detection models, rules, and segmentation.

What You Will Do:

• Analyze complex datasets to identify fraud trends and gaps.
• Deliver fraud KPI/KRI reporting aligned to BSA/AML.
• Partner with risk and technology teams.

What You Will Need:

• Bachelor's degree and 8+ years related experience.
• Experience in financial services fraud analytics.
• Strong analytical and communication skills.

Pathward

Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity. They are a team of problem solvers celebrating diverse perspectives, with a hybrid remote-office culture.