Remote opportunity at
PathwardFraud Analyst Advisor
Pathward is seeking a Fraud Analyst Advisor to join its Fraud Risk Management and Operations division. As a financial empowerment company, Pathward focuses on increasing financial…
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About This Role
Pathward is seeking a Fraud Analyst Advisor to join its Fraud Risk Management and Operations division. As a financial empowerment company, Pathward focuses on increasing financial availability, choice, and opportunity while eliminating traditional barriers to financial access. This position is remote and operates within a fast-paced startup environment. The Fraud Analyst Advisor evaluates fraud-related data spanning alerts, cases, losses, and customer activity to uncover developing fraud trends, typologies, and control…
Job Description
Pathward is seeking a Fraud Analyst Advisor to join its Fraud Risk Management and Operations division. As a financial empowerment company, Pathward focuses on increasing financial availability, choice, and opportunity while eliminating traditional barriers to financial access. This position is remote and operates within a fast-paced startup environment.
The Fraud Analyst Advisor evaluates fraud-related data spanning alerts, cases, losses, and customer activity to uncover developing fraud trends, typologies, and control gaps. The position centers on fraud-centric reporting, which includes creating, producing, and interpreting key performance and risk indicators to improve detection, investigations, escalations, and overall programmatic success.
This role suits professionals with strong data analysis capabilities within financial services, payments, or fraud risk management. Candidates will collaborate cross-functionally with operations, compliance, risk, product, and technology groups to ensure reporting meets regulatory standards and enhances decision-making.
Responsibilities
- Analyze large and complex datasets across credit performance, fraud trends, and portfolio risk utilizing descriptive, predictive, and prescriptive analytics
- Support the creation and monitoring of fraud detection models, rules, thresholds, and segmentation strategies
- Design and deliver risk reporting and key performance and risk indicators aligned with enterprise risk and Bank Secrecy Act or anti-money laundering standards
- Translate complex data into actionable insights for executives and partner cross-functionally to address control gaps and weaknesses
- Collaborate with fraud operations, compliance, risk, product, and technology teams to align reporting with regulatory expectations
- Examine fraud alert and customer case lifecycle data to find process inefficiencies, quality issues, and automation opportunities
Requirements
- Minimum of 8 years of related experience when holding a bachelor's degree, or equivalent education and work experience
- Ability to handle a high volume of data and extract actionable insights
- Solid analytical and problem-solving abilities paired with business acumen
- Strong written and verbal communication skills to present complex insights to various audiences
- Foundational understanding of fraud typologies including account takeover, first-party fraud, and transaction fraud
Qualifications
- Master's degree
- Experience in data analysis within financial services, payments, fraud risk management, or related domains
- Background in the consumer credit industry
- Experience working with fraud analytics, financial crime data, or payments data
- Familiarity with fraud KPIs, operational metrics, and regulatory or audit-driven reporting environments
- Experience utilizing fraud detection systems, transaction monitoring platforms, or alert and case management tools
Core Skills
Benefits
- Health insurance
- 401(k) retirement benefits
- Life insurance
- Disability benefits
- Paid time off
- Annual performance-based incentive opportunity
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
Is this position remote?
Yes, the posting explicitly designates this role as remote.
What is the salary range for the Fraud Analyst Advisor?
The salary range is USD 72,000 to 120,000 per year, determined by factors such as experience, skills, qualifications, and location. Eligible employees may also receive an annual performance-based incentive.
What level of experience is required for this role?
The position typically requires a minimum of 8 years of related experience alongside a bachelor's degree or equivalent education and work experience.
How long will applications be accepted?
Applications will be accepted for a minimum of 3 days after posting, with no predetermined closing date specified.
Sample Interview Questions
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