FIU Cases Analyst I

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🔥 0 minutes ago

🌵 Arizona, Kentucky, +4 more states – Remote

🌵 Arizona – Remote 🐎 Kentucky – Remote 🚗 Michigan – Remote 🔔 Pennsylvania – Remote 🗿 South Dakota – Remote 🎸 Tennessee – Remote

💵 $17 - $28 / hour

⏰ Full Time

🟡 Mid-level

🟠 Senior

🧐 Analyst

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Pathward

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

🏦 Banking

💸 Finance

💳 Fintech

Banking • Finance • Fintech

Pathward is a federally registered financial institution that provides robust banking infrastructure, proven technology resource partners, and dynamic collaboration to assist third-party partners in delivering banking programs that meet customer demands. The company focuses on providing a variety of financial solutions including issuing, acquiring, digital payments, credit solutions, and professional tax solutions, among others. Additionally, Pathward supports commercial finance through working capital, equipment finance, structured finance, and insurance premium finance. Committed to financial inclusion, Pathward powers financial access and innovation through strategic partnerships, including efforts to support renewable energy loan growth.

📋 Description

• Analyzes and investigates customer and transactional data and activity to identify and confirm suspicious activity. • Files SARs & CTRs with regulatory agencies for activity that has been escalated by internal teams, external partners and third parties including Law Enforcement. • Maintains service levels with workload in accordance to policies, procedures and compliance standards. • Answers inbound and outbound calls to provide servicing for monitoring strategies and customer inquiries. • Maintains standards of Production, Quality and Leadership results for workstreams assigned. • Other duties as assigned.

🎯 Requirements

• High School Diploma or equivalent • Typically requires less than one year of related experience. • Attention to detail • The ability to manage daily workload • Strong written and verbal communication skills • Self Sufficient and well organized with support

🏖️ Benefits

• Health insurance • 401(k) retirement benefits • Life insurance • Disability benefits • Paid time off