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Fraud Analyst Advisor at Pathward, N.A. - ApplyBlast

Fraud Analyst Advisor

Pathward, N.A.

3 days ago

Remote

Full Time

Senior

0 applicants

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About this role

The Fraud Analyst Advisor analyzes fraud-related data to identify emerging trends, typologies, and control gaps while designing and delivering fraud KPIs and KRIs. This role supports fraud detection models and reporting aligned with BSA/AML and enterprise risk standards to enhance program performance. The position requires partnering with cross-functional teams to translate complex data into actionable insights and improve fraud detection and resolution outcomes.

Responsibilities

Analyze fraud-related data to identify emerging trends and control gaps
Design and deliver fraud reporting aligned to regulatory standards
Support development and monitoring of fraud detection models and rules

Skills

About Pathward, N.A.

pathward.com

Headquarters

Sioux Falls, South Dakota, United States

Company Size

1001-5000 employees

Founded

1954

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Pathward is a U.S.-based financial services company focused on powering financial inclusion and helping people and businesses advance their financial journeys. It provides banking and payments solutions—including deposit accounts, card programs, and banking‑as‑a‑service/partner integrations—that enable fintechs, merchants, and enterprises to embed financial products. The company emphasizes accessibility, partnership, and technology-driven services to expand access to affordable, practical financial tools.