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Financial Crimes Analyst II - SAR/CTR Investigator

Pathward, National Association

Pathward, National Association is seeking a Fraud Analyst to analyze customer and transactional data, identify suspicious activity, and file SARs/CTRs with regulatory agencies. The role requires attention to detail, the ability to manage multiple workstreams, and strong communication skills. The position involves working in a hybrid environment with onsite locations and a broad benefits package including health insurance, 401(k), life and disability coverage, and paid time off. #J-18808-Ljbffr Pathward, National Association

Vacancy posted 1 day ago
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