Pathward, N.A.
North Carolina or Phoenix or United States or Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or North America
Sr. Analyst – Complex Investigations
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Apply to Sr. Analyst – Complex Investigations at Pathward, N.A.Job details
- Location
- North Carolina or Phoenix or United States or Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or North America
- Work type
- Hybrid
- Compensation
- $60,000 - $100,500/yr
- Posted
- 4 days ago
- Apply on
- job-boards.greenhouse.io
About this role
Bachelor's degree required and 5+ years of BSA/AML, sanctions, or fraud investigations experience, including complex casework and SAR filing. CAMS preferred; CFE or CFCS a plus.
What you'll do at Pathward, N.A.:
- conducting investigations
- drafting narratives
- coaching analysts
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