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

Hybrid$60,000 - $100,500/yrPosted 4 days ago
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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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About Pathward, N.A.

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