Senior Loss Prevention Specialist

Job not on LinkedIn

🔥 0 minutes ago

🌵 Arizona, Kentucky, +4 more states – Remote

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

💵 $24 - $40 / hour

⏰ Full Time

🟠 Senior

👻 Ghost score 4%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Just posted.
• Jobs at this company usually fill in 32 days.

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Pathward

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

🛡️ Insurance

💼 Consulting

📦 Logistics

Insurance • Consulting • Logistics

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

• Maintain high standards of due diligence for client transactions involving tax offices participating in the tax products program • Review tax return data from incoming applications for compliance with risk standards • Review suspicious activity and fraud indicators • Validate documentation • Recommend and conduct audits • Maintain documentation of findings • Perform daily monitoring and analysis of reporting, transactions, and account activity to detect suspicious behavior and fraud patterns • Conduct daily due diligence and compliance reviews by validating documentation and adhering to established standards and processes • Investigate suspicious activity, unusual account behavior, and potential fraud indicators to support risk mitigation • Execute office and operational audits assessing compliance with enrollment, financial, and program requirements • Analyze audit results and compliance trends to identify risks and process improvement opportunities • Identify and escalate suspected fraud and compliance issues • Collaborate with teams across the tax division and oversight groups • Work with oversight groups, committees, business risk, and BSA/AML operations teams • Track and monitor remediation activities to ensure issues are resolved within established SLAs and timelines • Maintain detailed records of audits, investigations, findings, and corrective actions according to documentation and retention standards • Review audit findings, identify risk indicators, and document corrective-action and process-improvement recommendations • Refine processes to stay ahead of customer demand and industry compliance requirements • Perform other duties as assigned

🎯 Requirements

• High School Diploma or equivalent • Typically requires a minimum of five years of related experience • Experience in compliance related industry • Tax knowledge or tax preparation experience to be able to review tax data • Detail-orientated, customer service-minded and comfortable working in a fast-paced environment • Highly motivated and results driven • Ability to multitask and stay organized is essential • Excellent communication skills • Ability to work well under pressure to meet sales goals & deadlines • Experience with LexisNexis, IDology or similar platforms • Proficiency with Microsoft Excel and other reporting tools • Strong written/verbal communication, organizational and time management skills • Detail-oriented with a focus on accuracy and quality • Knowledge of fraud prevention, due diligence, KYC (Know Your Customer), and compliance review processes • Strong investigative skills with attention to detail and risk assessment capabilities • Pattern recognition - & ability to read powerBI reports and Microsoft tools

🏖️ Benefits

• Annual performance-based incentive opportunity • Health insurance • 401(k) retirement benefits • Life insurance • Disability benefits • Paid time off • Comprehensive benefits package for eligible employees • Reasonable accommodation under the Americans with Disabilities Act and certain state or local laws

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