Fraud Reporting Analyst

Pathward

Fraud Reporting Analyst conducting data analysis within fraud risk management for financial empowerment company. Identifying emerging fraud trends and enhancing customer solutions via data insights.

Posted 6/1/2026full-timeRemote • Arizona, Kentucky, Missouri, Pennsylvania, South Dakota, Tennessee • 🇺🇸 United StatesJuniorMid-Level💰 $60,000 - $100,500 per yearWebsite

About the role

Key responsibilities & impact

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 with Fraud Operations, Compliance, Risk, Product, and Technology teams.
Analyze fraud alert and case lifecycle data to identify process inefficiencies, quality issues, and opportunities for automation or control enhancement.

Requirements

What you’ll need

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.

Benefits

Comp & perks

Health insurance
401(k) retirement benefits
Life insurance
Disability benefits
Paid time off

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

data analysisfraud analyticsfraud reportingpayments datafinancial crime datafraud detection modelsdata governancedata validationKPIKRI

Soft Skills

analytical skillsproblem-solving skillsbusiness acumenwritten communicationverbal communicationability to explain complex insightscollaborationadaptability