Remote Fraud Analytics & Reporting Analyst

Pathward; United States; Hybrid; USD 60,000 - 101,000; Full time

Benefits offered by this job

Health insurance

401(k) retirement benefits

Life insurance

Disability benefits

Paid time off

more

Job summary

Pathward is seeking a Fraud Analytics Analyst to join our Hybrid team supporting fraud risk management and operations. You will consolidate diverse data sets, generate insights, and develop KPIs/KRIs to monitor fraud performance across alerts, cases, losses, and customer activity.

You'll partner with Fraud Operations, Compliance, Risk, Product, and Technology to design reporting, validate data, and improve detection, escalation, and resolution outcomes in a fast-paced environment.

Qualifications

• 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.

Responsibilities

• 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, including reconciliations and lineage tracking.
• Translate complex data into actionable, executive-ready insights and collaborate across teams.
• Partner with Fraud Operations, Compliance, Risk, Product, and Technology to align reporting with regulatory expectations.
• Analyze fraud alert and case lifecycle data to identify process inefficiencies and opportunities for automation or control enhancement.
• Other duties as assigned.

Skills

Data analysis

Fraud risk management

Analytical skills

Communication skills

Education

Bachelor's degree or equivalent

Tools

Fraud analytics tools

Transaction monitoring platforms

Job description

Pathward is seeking a Fraud Analytics Analyst to join our Hybrid team supporting fraud risk management and operations. You will consolidate diverse data sets, generate insights, and develop KPIs/KRIs to monitor fraud performance across alerts, cases, losses, and customer activity.

You'll partner with Fraud Operations, Compliance, Risk, Product, and Technology to design reporting, validate data, and improve detection, escalation, and resolution outcomes in a fast-paced environment.