Pathward is a financial empowerment company that works with innovators to expand financial availability, choice, and opportunity. The culture celebrates diverse perspectives, problem solvers, and a Humble-Hungry-Smart approach to inclusion.
Salary Distribution
8 of 8 jobs
$70,000
Min
$84,000
25th
$100,534
Median
$126,250
75th
$227,000
Max
Benefits Overview
8 of 8 jobs
401(k)
(8)
Disability
(7)
Health Insurance
(7)
Life Insurance
(7)
PTO
(5)
Paid Time Off
(3)
Disability Insurance
(1)
Health insurance
(1)
Life insurance
(1)
Serve as primary escalation point for complex OFAC screening alerts, conducting advanced investigations and making final determinations on true positive matches.
Monitor OFAC list updates and sanctions program changes, ensuring timely rescreening and compliance with regulatory reporting requirements.
Provide guidance to junior team members, coordinate with senior management on escalated matters, and contribute to program enhancements.
Manage and oversee fraud alert review, triage, and disposition (Level 1) and fraud case investigation, escalation, and resolution (Level 2).
Support the development, implementation, and maintenance of comprehensive fraud detection, alert management, and investigation procedures and controls.
Partner with cross-functional teams to enhance fraud detection strategies, rules, and controls.