Hybrid/Remote FIU Analyst I — Fraud & SARs Investigator
Pathward
Raleigh, NC
- Remote job
Pathward is a hybrid, remote-office company with onsite locations across the United States, seeking a Financial Crimes Analyst to investigate customer and transactional data for suspicious activity. You will file SARs/CTRs with regulators and support multiple banking products while maintaining compliance standards. Qualifications include a High School Diploma or equivalent, attention to detail, and strong communication skills. The role offers a path to growth within a supportive, inclusive team. #J-18808-Ljbffr Pathward
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Hybrid/Remote FIU Analyst I — Fraud & SARs Investigator in Raleigh, NC vacancy
$87.28k - $139.43k
...purpose. Your future begins here! Summary The FIU Fraud Data Analyst is responsible for using data, investigative judgment, and fraud analytics to identify,... ...will be a typical office environment. Remote or hybrid: For remote or hybrid positions, a secure and...Remote workFull timeWork at officeShift work- ...is seeking a Financial Crimes Analyst to help protect customers and... ...the company by analyzing and investigating customer and transactional... ...types and systems and filing SARs and CTRs with regulatory agencies... .... This position supports a hybrid work model with onsite locations...Remote job
- ...National Association seeks a Surveillance Analyst to examine customer and transaction data... ...identify suspicious activity, and file SARs/CTRs with regulators. The role includes... ...ability to juggle multiple workstreams. Hybrid/remote-office environment with comprehensive benefits...Remote workWork at office
- GTE Financial is seeking a Fraud Analyst I to join our Downtown Tampa team. You will analyze member activity, investigate alerts, and help prevent fraud while ensuring regulatory... ...ability to document investigations thoroughly. Hybrid work options and a supportive environment...Remote job
$49.86k - $79.65k
...Intelligence Unit (FIU) Analyst/AML is responsible... ...: analysis, investigation and disposition of... ...activity reports (SAR). Essential functions... ...of BSA/AML and/or fraud compliance;... ...roles no matter if hybrid or 100% full time... ...connections are preferred. Remote work is not a...Remote workFull timeWork at officeHome officeShift work- ...Intelligence Unit Analyst The Financial Intelligence Unit (FIU) is responsible for... ...Activity Reports (SARs) and sharing intelligence... ...KYT alerts and/or investigations to include on-chain... ...second thought ~ Hybrid working schedule: work fully remotely or from your...Remote workWork experience placementWork at officeHome officeFlexible hoursShift work
MoonPay
United States3 days ago - ...Intelligence Unit (FIU) is responsible for... ...Activity Reports (SARs) and sharing intelligence... ...crime. The FIU Analyst will directly... ...KYT alerts and/or investigations to include on-chain... ...no second thought Hybrid working schedule: work fully remotely or from your nearest...Remote workContract workWork experience placementWork at officeHome officeFlexible hoursShift work
Moonpay
New York, NY4 days ago - Pathward is seeking a compliance analyst to analyze customer and transactional data for suspicious activity and file SARs/CTRs with regulators. The role involves evaluating multiple banking product types and regulatory requirements, while maintaining service levels and...Remote job
- Byline Bank is seeking a Fraud Analyst II in Chicago, IL for a hybrid role in Corporate Operations. The position involves leading complex fraud investigations, preparing SAIRs and SARs, and coordinating with law enforcement and internal partners to minimize losses and ensure...
- ...identity checks, fraud prevention, and settlement... ...Unit (FIU) is responsible for... ...activity reports (SARs) and sharing intelligence... .... The FIU Data Analyst will directly... ...Bengaluru, India (Hybrid / Remote / On-Site) Relocation... ...financial crime investigations by providing...Remote workFull timeWorldwideRelocationHome officeShift work
Moonpay
India10 days ago - We are a hybrid, remote-office company dedicated to growing our talent... ...Responsible for analyzing and investigating customer and transactional... ...This position requires the analyst to evaluate multiple banking... ...suspicious activity. Files SARs & CTRs with regulatory agencies...Remote workWork at office
$17.25 - $28 per hour
We are a hybrid, remote-office company dedicated to growing our talent... ...Responsible for analyzing and investigating customer and transactional... ...This position requires the analyst to evaluate multiple banking... ...suspicious activity. Files SARs & CTRs with regulatory agencies...Remote workHourly payWork at officeLocal area$17.25 - $28 per hour
We are a hybrid, remote-office company dedicated to growing our talent... ...Responsible for analyzing and investigating customer and transactional... ...This position requires the analyst to evaluate multiple banking... ...suspicious activity. Files SARs & CTRs with regulatory agencies...Remote workHourly payWork at officeLocal area$65k - $75k
CIBC is seeking a Digital Fraud Analyst in Chicago to protect clients from online and mobile banking fraud. The role... ...support clients and documentation. The position is hybrid, offering 3 days in-office and 2 days remote, with a salary range of $65,000.00-$75,000.00 in the...Remote workWork at office$70k - $100k
About the Opportunity The FIU Analyst will directly support the Financial Intelligence... ...screening and KYT alerts or investigations to determine if customer activity... ...equity grant. Unlimited holidays. Hybrid working schedule - fully remote or at the nearest Moonbase....Remote workHome officeShift work- Byline Bank in Chicago, IL is seeking a Fraud Analyst II to conduct complex fraud investigations, review transactions and customer accounts, and prepare SAIRs and SARs in line with regulatory requirements. This full-time role supports fraud loss recovery, collaborates with...Remote jobFull timeWork at office
$60k - $100.5k
...Fraud Reporting Analyst Remote At Pathward, we take tremendous pride in our purpose to create financial... ...support effective fraud detection, investigation, escalation, and overall program... ...alert volumes, investigation outcomes, SAR referral indicators, and operational...Remote workWork experience placementLocal areaPathward
United States2 days ago- Phoenix Loss Control (PLC) is seeking field investigators for Outside Plant Damage cost recovery. This contract, part-time on-call role offers hybrid work with 50% remote and 50% field tasks. You will conduct on-site investigations, write reports, and coordinate with claims...Remote jobContract workPart time
- Kelly seeks an AML Investigation Analyst in New Castle, DE, offering a contract role with strong end-to-end investigation and SAR writing experience. The position requires a hybrid schedule with 3 days onsite per week and a six-month contract with a strong possibility of...Contract work3 days per week
- Ahold Delhaize USA is seeking an Admin to investigate newly reported Workers' Compensation claims, determine compensability, and support Analysts. This role includes a hybrid schedule with 3 in-person days and 2 remote days, based in Quincy, MA or Carlisle, PA. Applicants...Remote workFull time
- ...healthcare technology firm is seeking an Epic Certified Patient Access Analyst in Prosper, Texas. The ideal candidate will possess EPIC... ...certifications, along with strong analytical skills. This hybrid position allows flexibility with work from home options. Candidates...Remote workWork from home
Vytwo Technologies Inc
Prosper, TX14 hours ago - Rate is seeking an experienced Fraud Risk Analyst with mortgage underwriting... ...background for a full-time remote role. You will evaluate loans... ...activity, and document investigations in compliance with policy and... ...collaborating with partners, preparing SARs, conducting interviews, and...Remote jobFull time
- ...candidates for a role that involves Epic certifications, with preferred hybrid work arrangements. Applicants must be authorized to work in the... ..., and facility structure, as well as Epic Patient Access Analyst certification, are essential. This position offers flexible...Remote workWork from homeFlexible hours
Vytwo Technologies Inc.
Prosper, TX6 days ago - Pride Global is seeking a Risk & Fraud Call Center Specialist in Atlanta, GA. The role focuses on handling inbound calls to resolve risk and fraud queries for merchants, with ongoing training and a hybrid on-site/work setup. The ideal candidate has 2+ years in risk management...Local areaShift work
$115.02k - $127.8k
...be considered.Eversource supports work-life balance by offering hybrid schedules for certain roles. Eligibility is based on job responsibilities... ...department needs. These guidelines apply to roles approved for remote work and are subject to change, based on managerial discretion...Remote workFull timeH1bWork at office$95k - $105k
...Fulltime Employment Opportunity - Flexibility To Work Remotely The Contracts Analyst is responsible for the following: Administers contracts... ...role is $95,000 - $105,000 Location: This role is hybrid (a combination of in-office and work-from-home) from our...Remote workFull timeContract workFor contractorsWork experience placementFor subcontractorWork at officeWork from homeLABINE AND ASSOCIATES, INC.
Reston, VA5 days ago$86.8k - $165.2k
...compliance, and execution excellence. This role is being offered in a hybrid capacity and is based on the needs of the business. Onsite work... ...of whether the role is designated as on-site, hybrid or remote. The salary range for this role is 86,800 USD - 165,200 USD....Remote workFull timeContract workTemporary workWork experience placementWork at officeRelocation packageFlexible hours- Bloomin' Brands, Inc. is seeking a Sr. GRC Analyst in Tampa, FL to support governance, risk, and compliance efforts across the organization. The role combines onsite and remote work in a hybrid schedule at the Tampa Restaurant Support Center. You will develop policies,...Remote work
- Frontier Cybersecurity Consulting in Miami, FL seeks a GRC Analyst for risk assessments, control testing, and gap... ...HIPAA, SOC 2, ISO 27001 and more. This full-time hybrid role involves onsite client work and remote collaboration. You will gather evidence, document policies...Remote workFull time
- Trustmark in Ridgeland, MS is seeking an IT GRC Analyst to oversee governance, risk, and compliance activities. The role includes coordinating... ...is strongly preferred. This position provides a collaborative work environment with hybrid flexibility. #J-18808-Ljbffr TrustmarkRemote job
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Hybrid/Remote FIU Analyst I — Fraud & SARs Investigator. Be the first to apply!
Related searches