Pathward, N.A. is seeking a Fraud Analyst to analyze customer and transactional data to identify suspicious activity and file SARs/CTRs with regulatory agencies. This hybrid role supports monitoring strategies, handles inquiries, and ensures compliance while delivering timely service.
The ideal candidate has strong communication, organizational skills, and attention to detail. The role emphasizes accuracy, regulatory awareness, and collaboration across teams to protect customer assets and
#J-18808-LjbffrAML/CFT Investigations Analyst - Remote in workfromhome at Unknown Company
This position is listed as full time and hybrid.