Senior Fraud Risk Analytics & Reporting

Pathward, N.A.; Oregon; Hybrid; USD 72,000 - 120,000; Full time

Benefits offered by this job

Health insurance

401(k) retirement benefits

Life insurance

Disability benefits

Paid time off

More

Job summary

Pathward, N.A. is seeking a senior-level Fraud Risk Analyst to analyze fraud-related data across alerts, cases, losses, and customer activity.

You will design, produce, and interpret fraud KPIs/KRIs to support detection, investigation, escalation, and overall program performance. You will partner with Compliance, Risk, Product, and Technology teams to ensure reporting meets regulatory expectations and supports decision making.

Qualifications

• Bachelor's degree or equivalent education and work experience.
• Master's degree preferred.
• Typically requires a minimum of 8 years of related experience with a 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 written and communication skills with ability to explain complex insights to a range of audiences.

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 aligned to BSA/AML and enterprise risk standards.
• Translate complex data into actionable, executive-ready insights and collaborate across functions.
• Partner with Fraud, Compliance, Risk, Product, and Technology teams to align reporting with regulatory expectations.
• Analyze fraud alert and case lifecycle data to identify process inefficiencies and opportunities for automation.
• Other duties as assigned.

Skills

Data analysis

Fraud analytics

Analytical thinking

Problem solving

Regulatory reporting

Communication skills

Education

Bachelor's degree or equivalent

Master's degree preferred

Tools

Fraud detection systems

Alert/case management tools

Transaction monitoring platforms

SAR reporting tools

Job description

Pathward, N.A. is seeking a senior-level Fraud Risk Analyst to analyze fraud-related data across alerts, cases, losses, and customer activity.

You will design, produce, and interpret fraud KPIs/KRIs to support detection, investigation, escalation, and overall program performance. You will partner with Compliance, Risk, Product, and Technology teams to ensure reporting meets regulatory expectations and supports decision making.