Fraud Reporting Analyst

This is a fully remote position, open to applicants in Arizona, +5 more states.

📋 Description

• Examine extensive and intricate datasets to extract insights related to credit performance, fraud patterns, and portfolio risk.

• Assist in the development and oversight of fraud detection models, rules, thresholds, and segmentation strategies.

• Create and present fraud and risk reporting (KPIs/KRIs) in accordance with BSA/AML and enterprise risk standards.

• Establish and uphold data governance and validation processes.

• Convert complex data into actionable insights that are ready for executive presentation.

• Collaborate with teams in Fraud Operations, Compliance, Risk, Product, and Technology.

• Analyze fraud alert and case lifecycle data to pinpoint process inefficiencies, quality concerns, and opportunities for automation or control improvements.

⛳️ Requirements

• Bachelor's degree or an equivalent combination of education and work experience.

• Up to 2+ years of experience with a bachelor's degree or equivalent.

• Preferred experience in data analysis within financial services, fraud risk management, payments, or related fields.

• Capability to manage large volumes of data and extract actionable insights.

• Strong analytical and problem-solving abilities, coupled with robust business acumen.

• Excellent written and verbal communication skills, with the ability to articulate complex insights to diverse audiences.

• Experience in the consumer credit sector is an advantage.

• Strongly preferred experience in fraud analytics, fraud reporting, payments data, or financial crime data.

• Basic understanding of fraud typologies (e.g., account takeover, first-party fraud, transaction fraud) and their manifestation in data.

• Preferred experience working with fraud KPIs/KRIs, operational metrics, and reporting environments driven by regulatory or audit requirements.

• Familiarity with fraud detection systems, alert/case management tools, or transaction monitoring platforms is advantageous.

• The ability to excel in a fast-paced startup environment.

🏝️ Benefits

• Health insurance

• 401(k) retirement benefits

• Life insurance

• Disability benefits

• Paid time off