Senior Remote Fraud Risk Analytics Advisor

Pathward, National Association; United States; Híbrido; USD 72.000 - 120.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Health insurance

401(k) retirement benefits

Life insurance

Disability benefits

Paid time off

Descripción de la vacante

Pathward, National Association is seeking a seasoned fraud data analytics lead to strengthen the Fraud Risk Management and Operations function. You will analyze fraud-related data across alerts, cases, losses, and customer activity to identify trends, typologies, and control gaps, with a strong emphasis on KPI/KRIs and clear executive messaging.

You will partner with Compliance, Risk, Product, and Technology to ensure reporting aligns with regulatory expectations and supports informed

Formación

• Bachelor's degree or equivalent in a relevant field.
• Typically requires 8+ years of related experience.
• Experience in data analysis within financial services or fraud risk.
• Ability to handle large data volumes.
• Strong written and verbal communication.
• Knowledge of fraud typologies and regulatory reporting.

Responsabilidades

• Analyze large datasets to identify fraud trends and risk.
• Support development and monitoring of fraud detection models and rules.
• Design and deliver fraud reporting aligned to regulatory standards.
• Translate complex data into executive-ready insights.
• Collaborate with cross-functional teams to improve detection and escalation.
• Assess fraud lifecycle data for process improvements.

Conocimientos

Data analysis

Fraud risk management

Regulatory reporting

Communication

Analytical thinking

Financial services

Educación

Bachelor's degree or equivalent

Master's degree preferred

Herramientas

Fraud detection systems

Transaction monitoring

Descripción del empleo

Pathward, National Association is seeking a seasoned fraud data analytics lead to strengthen the Fraud Risk Management and Operations function. You will analyze fraud-related data across alerts, cases, losses, and customer activity to identify trends, typologies, and control gaps, with a strong emphasis on KPI/KRIs and clear executive messaging.

You will partner with Compliance, Risk, Product, and Technology to ensure reporting aligns with regulatory expectations and supports informed