Fraud Reporting Analyst
New
P
Pathward, N.A. Financial Services
Location: RemoteFull-TimeMiddle
Salary60,000 - 100,500 USD per year
Apply NowOpens the employer's application page
Job Details
- Experience
- Up to 2+ years
- Required Skills
- Data Analysis
Requirements
- Bachelor's degree or equivalent education and work experience.
- Up to 2+ years of relevant experience with bachelor's degree.
- Strong analytical and problem-solving skills with solid business acumen.
- Strong written and communication skills.
- Ability to handle large volume of data and derive actionable insights.
- Foundational understanding of fraud typologies (e.g., account takeover, first-party fraud, transaction fraud).
- Experience in data analysis within financial services, fraud risk management, or payments preferred.
- Experience with fraud KPIs/KRIs, operational metrics, and regulatory or audit-driven reporting environments preferred.
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.
- Translate complex data into actionable, executive-ready insights.
- Partner cross-functionally to implement strategies, address control gaps, and enhance overall risk and fraud program performance.
- Analyze fraud alert and case lifecycle data to identify process inefficiencies and opportunities for automation.
View Full Description & ApplyYou'll be redirected to the employer's site
