FIU Cases Analyst I: Investigations & SAR Filing
Pathward
Pathward is seeking a hybrid role in Kentucky to analyze customer and transactional data, identify suspicious activity, and file SARs/CTRs with regulators. You will work within various banking product types and systems across financial crime domains. The role requires a high school diploma, strong communication skills, and the ability to manage daily workload in a fast-paced environment. Onsite locations include Louisville, KY, with remote-office flexibility. #J-18808-Ljbffr Pathward
$17.25 - $28 per hour
...Responsible for analyzing and investigating customer and transactional... ...suspicious activity. Responsible for filing suspicious activity reports... .... This position requires the analyst to evaluate multiple banking... ...suspicious activity. Files SARs & CTRs with regulatory...SuggestedHourly payWork at officeLocal areaRemote work- ...Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes... ...potential Suspicious Activity Report (SAR) filings. What You Will Need: 5 days in office...SuggestedTemporary workWork at officeFlexible hours
$75k - $112k
...skilled and passionate Analyst II to join our... ...clear, factual, filing-ready narratives complete... ...analysis. Review case files and... ...current on evolving STR/SAR filing... ..., financial crime investigations, transaction monitoring... ...equivalent regulator/FIU. Familiarity with...SuggestedFull timeWork experience placementWork at officeLocal areaRemote workFlexible hours- Guidehouse seeks an Investigator to perform AML alert reviews and assess suspicious activity across multiple jurisdictions. You will apply... ...techniques to digest complex data and document findings for SAR filings. Required: bachelor's degree and 1+ year in financial...SuggestedWork at office
$128k - $140k
...About The Role As a Senior Investigations Analyst , you are the lead “digital detective” for the organization... ...(e.g. Registry, MFT, Shellbags, LNK files) to reconstruct user activity and... ...provide status updates on high‑sensitivity cases. Continuous Improvement: Refine...SuggestedWork at officeImmediate startRemote work- ...digital forensics and/or corporate investigations.* Forensic Toolset Mastery:*... ...* Deep understanding of file systems (NTFS, APFS, Ext4), memory... ...: GIAC Certified Forensic Analyst (GCFA), GIAC Network Forensic... ...will be determined on a case-by-case basis, in accordance...Local areaImmediate start
$112.7k - $193.2k
...together. The Principle Event Data Analyst (AI & Advanced Analytics) is... ...for leading AI driven investigation and analysis of workplace incidents... ...(including Generative AI use cases) to improve investigative... ...Experience building AI models for file classification, data...Minimum wageFull timeWork experience placementWork at officeLocal areaRemote work$110k - $119k
...individuals. We are currently seeking an experienced mid-level Investigative Analyst with high integrity and professionalism to join our team in... ...the lead investigator. Maintain accurate and comprehensive case documentation, including case information, evidence,...Work at officeMonday to FridayFlexible hours$130k - $145k
Amentum is seeking an Insider Threat Investigative Analyst to support our U.S. Department of Energy and Counterintelligence (DOE-IN) contract.... ...risk. Extract and organize data to build metrics, reports, case studies, and trend reports. Conduct research to support on-...Hourly payContract workLocal area- GoFundMe seeks an Analyst II to join its global Trust & Safety team, focusing on regulatory reporting and STR filings. You will interpret regulatory changes and help ensure compliance across products, policies, and communications. Responsibilities include preparing STRs...Remote job
$88k - $132k
Position SummaryThe Senior Analyst, Loyalty Engagement is responsible... ...performance. Develop business cases, forecasts, and analytical... ...the Loyalty Engagement roadmap, investigate ad hoc inquiries from leadership... ...) or Safety Action Report (SAR))The use of ChatGPT or any other...Temporary workWork at officeImmediate startFlexible hoursNight shift- ...Salt Lake City, UT, is seeking a BSA/AML Analyst to join the second line of defense. You... ...diligence, transaction monitoring, and investigations to protect the bank and ensure regulatory... ..., and Operations teams. You will handle SARs, watchlist screening, and ongoing AML program...
- CVS Health is seeking a Case Management Analyst - Field in Northern VA to assess and coordinate care for LTSS members, traveling to member homes as needed. This full-time role supports face-to-face and telephonic reviews, develops proactive care plans, and collaborates...Full time
- Caris Life Sciences in Irving, TX is seeking a Senior Analyst to support external financial reporting including quarterly and annual SEC filings and related disclosures. The role requires a CPA and 3-5 years of progressive accounting or financial reporting experience,...
$21.1 - $44.99 per hour
## Case Management Analyst - Field in the West Side of Chicago, ILApplyremote type: Fieldlocations: Field-Illinoistime type: Full timeposted on: Posted Yesterdaytime left to apply: End Date: August 31, 2026 (22 days left to apply)job requisition id: R0982623We’re building...Hourly payFull timeTemporary workWork at officeLocal areaWork from home$73k - $88k
...Title: Senior FOIA Analyst Location: Remote / Virtual Schedule: Full... ...correspondence; maintain cases in FOIA Xpress; and provide regulatory... ...is not required BACKGROUND INVESTIGATION Applicants will be subject to... ...to move about to access file cabinets and use office equipment...Full timeFor contractorsInterim roleWork at officeLocal areaImmediate startRemote work$65.1k - $109.3k
...industrial bank. As a BSA/AML Analyst, you will report to the BSA/... ...customer due diligence, and investigations to protect the bank and ensure... ...Suspicious Activity Reports (SARs). You will report to the BSA... ...memos, and recommend when to file Suspicious Activity Reports (...Full timeImmediate startFlexible hours$21.1 - $40.9 per hour
## Case Management Analyst - Field in Northern VAApplyremote type: Fieldlocations: Field-Virginiatime type: Full timeposted on: Posted Yesterdaytime left to apply: End Date: September 30, 2026 (30+ days left to apply)job requisition id: R0987685We’re building a world of...Hourly payFull timeTemporary workLocal area- Neumo, a GovTech solutions provider, is seeking a Senior Business Analyst for remote work in the US. You will support, enhance, and implement Court Case Management software for courts, leading analysis efforts across concurrent projects and interfacing with clients. The...Remote job
- Bank of China is seeking an L3 QC Associate/AVP to perform SAR review and filing, CTR tasks, and related AML controls. You will ensure timely disposition... ...support QA on daily activities. You will collaborate with FIU, L2 teams, and other departments, develop training, respond...
$21.1 - $40.9 per hour
...something bigger - helping to simplify health care one person, one family and one community at a time. Position Summary - Bilingual Case Manager Analyst - Field in Miami-Dade , FL New Hire Bonus Available As a Case Manager Analyst you support optimal member health outcomes by...Hourly payFull timeTemporary workWork experience placementWork at officeLocal area$55k - $65k
...maintain, and execute test plans, test cases, and test scripts for new features, bug... ...developer work item testing. Document, investigate, reproduce, track, and validate software... ...Mobile Team Lead, the Quality Assurance Analyst’s key responsibilities will include: Create...Work at officeRemote work- ...Position Overview The Business Analyst, Budget Planning & Financial... ...forecast workbooks, planning files, assumptions, and supporting... ...financial reviews, business cases, and return-on-investment analysis... ...source files. Validate data, investigate discrepancies, and document...Contract workFlexible hoursShift work
- ...passionate Administrative Specialist (Data Analyst) to join our team in support of... ...on administrative data analysis, case management, records review, and investigative support. This is an administrative... ...information, maintaining case files, entering and retrieving...Work at officeLocal area
- ...experienced Senior Data Management Business Analyst to support strategic data initiatives,... ..., governance, and operational use cases. · Develop data flow diagrams, business... ...business rules. · Assist in identifying, investigating, and resolving data quality issues and anomalies...
- ...the development of high-level business cases, using strategic insight to drive the initial... ...supporting regulatory proceedings, filings, and data requests. Experience providing... ...Personnel Risk Assessment (PRA) or Background Investigation. Once hired, the candidate must complete...Ongoing contractContract workRemote workRelocation
$104k - $166k
Data/Operations Research Analyst Job Locations US-OH-Home Requisition ID 2026-169605 Position... ...data from disparate sources - flat files, exports, APIs, databases, knowledge bases... ...value. Support demonstrations, pilot use cases, and proof-of-concept analyses that show...Contract workRelocationShift work- ...Job Summary The Information Security Analyst I leverages experience in information systems... ...to analyze log data and proactively investigate suspicious behavior on corporate systems... ...reports); author and tune detections/use cases and basic automation; own a security capability...Internship
- ...Position Overview The Compliance Systems QA Analyst supports compliance and regulatory... ...testing as needed to cover scenarios, edge cases, and related behaviors that may impact... ...when results are unexpected or incomplete, investigating related issues and adjacent...Temporary workWork experience placementLocal areaRemote work
$25k
...Senior Acquisition Business Analyst. The Senior Acquisition Business... ...analyses of program business cases and risk assessments.... ...about inside an office to access file cabinets, office supplies, etc... ...subject to a Federal background investigation and must meet additional...Contract workWork experience placementWork at officeLocal areaImmediate startRemote workRelocationVisa sponsorshipMonday to FridayFlexible hoursWeekend work
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