Fraud Analyst

Pathward

. Analyze large, complex datasets to generate insights across credit performance, fraud trends, and portfolio risk using descriptive, predictive, and prescriptive analytics .

Posted 10/22/2026full-timeRemote • United StatesSeniorLead💰 $72,000 - $120,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in analyzing complex datasets to derive actionable insights in fraud risk management and financial services. Proficient in developing fraud detection models and reporting metrics while collaborating cross-functionally to enhance operational effectiveness.

Highest-signal resume keywords

Data AnalysisFraud Risk ManagementFraud AnalyticsKPI/KRI ReportingCommunication Skills

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Descriptive AnalyticsPredictive AnalyticsPrescriptive AnalyticsFraud Detection ModelsOperational MetricsFraud TypologiesData InsightsProcess ImprovementAutomationFinancial Crime Data

Soft Skills

Analytical SkillsProblem-Solving SkillsBusiness AcumenWritten CommunicationInterpersonal Skills

Tools & Technologies

Fraud Detection SystemsAlert Management ToolsTransaction Monitoring Platforms

Industry Keywords

Financial ServicesFraud TrendsConsumer Credit IndustryBSA/AML OperationsRegulatory Reporting

About the role

Key responsibilities & impact

Analyze large, complex datasets to generate insights across credit performance, fraud trends, and portfolio risk using descriptive, predictive, and prescriptive analytics
Support development and monitoring of fraud detection models, rules, thresholds, and segmentation strategies
Design and deliver fraud and risk reporting, including KPIs/KRIs, fraud losses, alert volumes, investigation outcomes, SAR referral indicators, and operational effectiveness metrics
Translate complex data into actionable, executive-ready insights
Partner cross-functionally with Fraud and BSA/AML Operations, Compliance, Risk, Product, and Technology teams
Identify fraud control weaknesses, alerting or investigation process breakdowns, and opportunities to improve detection, escalation, and resolution outcomes
Analyze fraud alert and case lifecycle data to identify process inefficiencies, quality issues, and opportunities for automation or control enhancement
Perform other duties as assigned

Requirements

What you’ll need

Bachelor's degree or equivalent education and work experience; master's degree preferred
Minimum of 8 years of related experience with a bachelor's degree or equivalent
Experience in data analysis within financial services, fraud risk management, payments, or related domains preferred
Ability to handle large volumes of data and derive actionable insights
Strong analytical and problem-solving skills
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, including account takeover, first-party fraud, and transaction fraud
Experience working with fraud KPIs/KRIs, operational metrics, and regulatory or audit-driven reporting environments preferred
Familiarity with fraud detection systems, alert/case management tools, or transaction monitoring platforms is a plus
Ability to thrive in a fast-paced startup environment

Benefits

Comp & perks

Annual performance-based incentive opportunity
Health insurance
401(k) retirement benefits
Life insurance
Disability benefits
Paid time off
Comprehensive benefits package for eligible employees