Fraud Reporting Analyst

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, including reconciliations and lineage tracking
• 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 and opportunities for automation

Requirements

• Bachelor's degree or equivalent education and work experience
• Up to 2+ years of experience with a bachelor's degree
• Ability to handle large volumes of data and derive actionable insights
• Strong analytical and problem-solving skills
• Strong written and communication skills
• Foundational understanding of fraud typologies (e.g., account takeover, first-party fraud, transaction fraud)

Preferred Qualifications

• Experience in data analysis within financial services, fraud risk management, or payments
• Experience in the consumer credit industry
• Experience with fraud analytics, fraud reporting, or financial crime data
• Experience working with fraud KPIs/KRIs and regulatory reporting environments
• Familiarity with fraud detection systems or transaction monitoring platforms

About the Company

Pathward is a financial empowerment company dedicated to creating financial inclusion for all. We work with innovators to increase financial availability, choice, and opportunity by providing responsible, secure, and high-quality financial products.