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
- ...mitigation efforts across multiple intake channels to decision Financial Crimes related cases and alerts. Researches and analyzes account... ...Crimes related cases or alerts. 2. Utilize banking systems to investigate and research all transactional information to ensure that...SuggestedFull timePart timeWork at officeFlexible hoursShift workDay shift
- Crowe in Charlotte, NC is seeking a Financial Crime Review Analyst to support transaction activity reviews, investigations, and customer due diligence on alerts and potential sanctions matches, ensuring regulatory expectations are met. You will work across teams to deliver...Suggested
- ...Financial Analyst IIColliers Engineering & Design is seeking a dynamic Financial Analyst II to join our high-performing finance team in Charlotte, NC. This role is designed for a tech-savvy professional who thrives on data analytics, financial modeling, and strategic insight...SuggestedTemporary work
$64.05k - $80k
...Segra is searching for a qualified and experienced Financial Analyst II to join us in a full-time capacity. Location Requirement: The work arrangement for this role is a hybrid position, requiring a minimum of three (3) days in the office, with flexibility...SuggestedFull timeWork at officeImmediate startRemote workFlexible hours2 days per week- Segra in Charlotte is seeking a Financial Analyst II to join our team in a full-time, hybrid role. You will support monthly financial analysis, planning, budgeting, and forecasting, and partner with department leaders to manage budgets and KPIs. The ideal candidate holds...SuggestedFull time
- Crowe is seeking a Financial Crime Review Analyst in Charlotte to perform transaction activity reviews, investigations, and customer due diligence on potentially suspicious activity and sanctions matches. You will support SAR processes and enhanced due diligence in line...Flexible hours
$18.75 - $35.75 per hour
...navigate new challenges with confidence. The Financial Crime Review Analyst is responsible for performing transaction activity reviews , investigations and customer due diligence reviews on... ...in Suspicious Activity Reporting (SAR), and/or enhanced due diligence (EDD) reviews...Hourly payWork at officeLocal areaWorldwide- Pathward, National Association seeks an analyst to scrutinize customer and transaction data... ...identify suspicious activity and file SARs/CTRs with applicable regulatory agencies... ...evaluating multiple product types and financial crime types within a bank compliance framework...
$25 - $30 per hour
Surveillance Investigator II Join to apply for the Surveillance Investigator II role at Command Investigations, LLC. Seniority level: Entry level. Employment type: Full-time. Job function: Other, Information Technology, and Management. Industries: Security and Investigations...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work- A national investigations firm is seeking a Surveillance Investigator II to join their team. This entry-level position involves conducting surveillance, documenting findings, and utilizing advanced digital equipment. The role requires flexibility in hours, including weekends...Flexible hours
$92.22k - $149.31k
...provide you more specific details for this role. Line of Business Audit Job Description The Audit Manager II is a senior-level leader within the U.S. Financial Crimes Regulatory Issue Validation Audit function, providing specialized in-depth subject matter expertise and...Work at officeLocal areaWork from homeFlexible hours- ...Licensed Investment Support Specialist II Make banking a Fifth Third better We connect great people to great opportunities. Are... ...Licensing Guidelines. Five (5) years of brokerage or related financial services experience. Excellent understanding of the financial...Work at office
- Fifth Third Bank in Charlotte, North Carolina seeks a Licensed Investment Support Specialist II to provide office management support for registered securities representatives. You will process trades, open and maintain accounts, and manage risk and compliance tasks to...Work at office
- Eightelevengroup is seeking an Investment Operations Specialist II to support a leading financial institution's Settlement Operations team within Capital Markets. This hands-on role ensures securities trades settle accurately and on time while minimizing operational risk...
$77.12k - $138.81k
...USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional... ...handling forecasting analytics.This role will require an experienced analyst to independently apply actuarial methods for accurate pricing...H1bWork at officeRemote workRelocation packageFlexible hours$80.5k - $169.1k
Fifth Third Bank is seeking a Commercial Portfolio Manager II to manage credit risk for portfolio credits in Charlotte, NC. The role demands expertise in credit analysis and customer service. Applicants should hold a Bachelor’s degree in Accounting, Finance, or Economics...- ...company, we are guided by a common purpose to help make financial lives better through the power of every connection. We do... ...operational/fraud risk management requirements. The Financial Crimes Analytics Senior Analyst is a subject matter expert in the identification and...Work at officeFlexible hoursShift workDay shift
- Fifth Third Bank in Chicago, IL seeks a Portfolio Manager II to oversee a commercial loan portfolio, analyze financials, and monitor borrower performance to assess risk. You will partner with Relationship Managers and Credit Risk throughout the deal lifecycle, structure...
$80.5k - $169.1k
...understanding required for the processing and monitoring of loans, monitors financial performance and compliance with loan covenants, takes... ...screen. Travel may be required. Commercial Portfolio Manager II - Financial Institutions Pay Range: $80,500.00 - $169,100.00 USD...Work at office$71.1k - $145.9k
...materials. Provide management and oversight of Analyst pool to ensure the production of a high... ...Build and understand complex financial models. Perform complex financial analysis... ...you . Investment Banking Associate I or II Total Base Pay Range 71,100.00 - 145,900....Shift work$82.1k - $172.5k
...The Role The Investment Banking Associate II performs a wide range of complex... ...execution process including the creation of financial models and other materials. A Senior Associate... ...also provide management and oversight of Analyst pool to ensure the production of a high quality...Shift work$82.1k - $172.5k
...General Function The Portfolio Manager II is responsible for managing a portfolio of... ...accountable for the ongoing review and analysis of financial statements and proactive portfolio... ...other employees, typically credit analysts, timely, candid and constructive performance...- Select how often (in days) to receive an alert: Accounting and Financial System Analyst II Uncap Your Potential at America's Largest Coca-Cola Bottler — Pour Your Passion into Purpose! We're more than beverages—we're building meaningful careers and vibrant communities....Work experience placement
$115k - $143k
...people who have: Prior experience with annuity products (i.e., index, fixed, or RILA) in valuation, modeling, and hedging Strong financial modeling background with advanced experience in Excel and VBA Experience using actuarial modeling software such as Prophet or...Temporary workWork at officeRemote workFlexible hours- Citizens M&A Advisory, part of Citizens Bank, seeks an Investment Banking Analyst to join our Consumer & Retail/Restaurant team in Los Angeles, CA. The role supports lower mid-market clients with sell-side and buy-side advisory, capital raises and strategic advisory. Analysts...
- Citizens Bank in Charlotte seeks an ambitious Investment Banking Analyst to join the team covering the Defense, Government, Engineering... ...financings, M&A and other advisory services. The role involves financial analysis, modeling, industry research and preparation of pitch...Monday to Friday
$115k - $120k
...Citizens M&A Advisory is looking for a qualified Investment Banking Analyst to join our Consumer & Retail/Restaurant team. The location for... ...1+ years of managing and assisting with the preparation of financial models and business valuations. Leading / participating in...Work experience placementLocal areaMonday to FridayFlexible hours- ...Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by... ...and including termination.The registered Investment Consultant II demonstrates knowledge of investments and financial markets and...Work at officeShift workDay shift
- Motion Recruitment Partners LLC is seeking a Financial Crimes Data Analyst in Charlotte, NC for a long-term contract with hybrid work arrangements... ...and business teams to support financial crime investigations. The candidate will engage in moderately complex initiatives...Long term contractContract work
- Heartland Coca-Cola Bottling Company, LLC is seeking an Accounting & Financial System Analyst II to support the Manager of Financial Reporting and Analytics on SAP projects and accounting process improvements. You will assist with month-end processing, financial reporting...
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