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Fraud Risk Management and Operations Program Lead at Pathward, N.A. - ApplyBlast

Fraud Risk Management and Operations Program Lead

Pathward, N.A.

1 month ago

Remote

Full Time

Manager

0 applicants

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About this role

This role supports and enhances the organization's Fraud Risk Management and Operations program, with primary oversight of fraud alert monitoring and case investigations. The position ensures effective detection, investigation, escalation, and resolution of fraud-related activity while maintaining alignment with regulatory requirements. The role involves managing team performance, establishing quality standards, and partnering with cross-functional teams to improve fraud detection strategies and operational efficiency.

Responsibilities

Oversee fraud alert monitoring and case investigations
Develop and maintain fraud detection procedures and controls
Partner with cross-functional teams to enhance fraud strategies

Skills

Qualifications

CAMSCFE

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.