PathwardHiring

Fraud Analyst Advisor

  • Remote, worldwide
  • Senior
  • Posted 7 days ago
In one line

Fraud analytics role in a financial empowerment firm, working hybrid from several US sites. Focus is on fraud data, KPIs and control gaps.

About the role

Sits inside fraud risk management and operations, turning alert, case and loss data into reporting that guides detection and investigation.

At a glance

Pay
Not stated in the posting
Remote scope
Remote, worldwide
Seniority
Senior
Skills
BSA/AML, Fraud detection, Data analysis, KPIs, KRIs, SAR
Posted
22 Oct 2026
Last checked
29 Oct 2026

What you will do

  • Study large datasets for fraud patterns, loss drivers and how alerts turn into cases
  • Help build and watch detection models, rules, thresholds and segmentation
  • Design fraud KPI and KRI reports that meet BSA/AML and enterprise risk standards
  • Turn findings into clear insights for executives and partners across the business
  • Review alert and case lifecycle data to find process gaps and automation chances

What they look for

  • Bachelor's degree or equal education and work experience
  • At least eight years in a related role
  • Background in data analysis within financial services, fraud, payments or similar
  • Comfort handling very large data volumes and drawing useful conclusions
  • Strong analytical skills

Nice to have

  • Master's degree

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Connector URL
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Connector URL
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Prompt
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Questions about this job

Can I do this job remotely, and from which countries?

The posting lists it as remote with no single country named, so candidates from different countries can apply.

What does this job pay?

No pay range is stated in the posting.

What experience is needed?

It is a senior role. The posting asks for: bachelor's degree or equal education and work experience; at least eight years in a related role; background in data analysis within financial services, fraud, payments or similar. Skills it names include BSA/AML, Fraud detection, Data analysis, KPIs.

How do I apply with Keywordise AI?

Select Apply with Keywordise AI, sign up and upload your CV. Keywordise writes a CV and a cover letter for this job from your real experience and applies for you. The 7-day free trial needs no card.

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