Fraud Analyst Advisor
Pathward
WorldwideFully remoteFull TimeSeniorFinance & Banking
USD 72,000–120,000 a yearPosted 3 hours ago3h agoApply link checked 2 hours ago
Why we think you can apply
- Hiring model
- Open worldwide · the employer states no country restriction
- Work from
- Anywhere, the UAE included
Posted 3 hours ago · apply link checked 2 hours ago
About the role
Responsibilities
- Analyze large, complex datasets across credit performance, fraud trends, and portfolio risk
- Support development and monitoring of fraud detection models, rules, and thresholds
- Design and deliver fraud and risk reporting (KPIs/KRIs) aligned to BSA/AML standards
- Translate complex data into actionable, executive-ready insights
- Partner with Fraud, BSA/AML Operations, Compliance, Risk, Product and Technology teams
- Analyze fraud alert and case lifecycle data to identify process inefficiencies
Requirements
- Bachelor's degree or equivalent education and work experience
- Minimum of 8 years of related experience
- Strong analytical and problem-solving skills
- Strong written and communication skills
- Foundational understanding of fraud typologies
Preferred Qualifications
- Master's degree
- Experience in data analysis within financial services or payments
- Experience with fraud KPIs/KRIs and regulatory reporting
- Familiarity with fraud detection systems and transaction monitoring platforms
Benefits
- Annual performance-based incentive, health insurance, 401(k), life and disability insurance, paid time off
About the Company
- Pathward is a financial empowerment company focused on financial inclusion and access.
What we look for
- Bachelor's degree or equivalent education and work experience
- Minimum of 8 years of related experience
- Strong analytical and problem-solving skills
- Strong written and communication skills
- Foundational understanding of fraud typologies
- Master's degree
- Experience in data analysis within financial services or payments
- Experience with fraud KPIs/KRIs and regulatory reporting
- Familiarity with fraud detection systems and transaction monitoring platforms
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Pathward
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NeverApply scores every new listing against your CV, salary floor and visa. A handful of real matches by morning.
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