Remote Fraud Analytics & Reporting Specialist

Pathward, N.A.; 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

Job summary

Pathward, N.A. is seeking a Fraud Data Analyst to consolidate and analyze diverse datasets, generating insights for customer solutions and program enhancements.

You will focus on fraud-related data to identify emerging trends, risks, and control gaps, supporting effective fraud detection and escalation. You will work cross-functionally with Fraud Operations, Risk, Compliance, Product, and Technology to ensure reporting aligns with regulatory expectations and business needs.

Qualifications

• Bachelor’s degree or equivalent education and work experience.
• Experience in data analysis within financial services, fraud risk management, or related domains preferred.
• Strong analytical and communication skills with ability to explain insights to varied audiences.

Responsibilities

• Analyze fraud-related data across alerts, cases, losses, and customer activity to identify trends.
• Design and deliver fraud reporting KPIs/KRIs aligned to risk standards.
• Support development and monitoring of fraud detection models, rules, and thresholds.
• Establish data governance, lineage, and validation for audit and regulatory needs.
• Translate complex data into executive-ready insights and collaborate across teams.

Skills

Fraud analytics

Data analysis

Communication skills

Problem solving

Financial services

Education

Bachelor's degree or equivalent

Tools

Fraud detection systems

Alert/case management tools

Job description

Pathward, N.A. is seeking a Fraud Data Analyst to consolidate and analyze diverse datasets, generating insights for customer solutions and program enhancements.

You will focus on fraud-related data to identify emerging trends, risks, and control gaps, supporting effective fraud detection and escalation. You will work cross-functionally with Fraud Operations, Risk, Compliance, Product, and Technology to ensure reporting aligns with regulatory expectations and business needs.