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Pathward
Pathward
20 open remote positions
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. They foster an inclusive culture with a humble, hungry, smart approach and value diverse perspectives from employees, customers, and communities.
Salary Distribution
20 of 20 jobs
Benefits Overview
20 of 20 jobs
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Open Positions
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.
Analytical Skills
Microsoft Office
Communication
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.
Fraud Detection
Fraud Investigation
BSA/AML
Risk Management
Team Leadership
Performs operational activities related to banking services, ACH transactions, checks, and wire transfers. Identifies and assesses operational risks, develops corrective action plans, and ensures compliance with regulatory requirements. Collaborates with Management in the development and implementation of strategic initiatives, policies, procedures, and key performance indicators.
ACH
Wire Transfers
Operational Risk
Compliance
Develops flexible, maintainable solutions using guidelines, requirements, and standard practices. Participates in planning and user story analysis while demonstrating an understanding of user requirements. Reviews, modifies, and enhances existing systems by fixing issues, remediating security vulnerabilities, and improving performance.
.NET
C#
ASP.NET
JavaScript
Azure DevOps
Underwrite a variety of lending products efficiently, applying credit policies and minimum standards to manage risk. Collaborate with Business Development Officers to provide consultative credit perspectives and review deal packages. Manage the underwriting process from initial review through closing, including financial analysis, due diligence, and mentoring team members.
Underwriting
Financial Analysis
Credit Risk
Communication
Negotiation
Develop reports and analysis on various loan portfolios for concentration analysis and portfolio performance. Provide support to routine and ad-hoc credit administration deliverables and analytical insights. Collaborate with leadership to enable efficient data capture, reporting, and forecasting processes.
Quantitative Analysis
Statistics
Predictive Modeling
Data Mining
Provides end-to-end operational leadership for the fraud lifecycle, integrating alert operations, investigations, and intelligence. Owns the management rhythm for alert volumes, queue health, SLA performance, and operational risk response. Directs a management team of fraud alert operations and investigations managers, ensuring clear ownership and effective handoffs.
Fraud Detection
Investigations
Risk Management
Leadership
Compliance
Review and triage fraud alerts and monitoring reports to detect unusual activity across multiple product types. Conduct end-to-end fraud case investigations, analyzing account, transaction, and relationship data. Execute card actions and document findings for regulatory, audit, and quality-assurance review.
Fraud Detection
Written Communication
Attention To Detail
Prepare and e-file SARs and CTRs with FinCEN accurately and within regulatory deadlines. Author SAR narratives at examiner-ready standard and perform continuing-activity reviews. Coordinate with investigations on SARs and maintain filing logs for audit support.
BSA/AML
Independently conduct complex and high-risk investigations across AML, Sanctions, and Fraud domains. Draft clear and defensible SAR narratives and ensure regulator-ready documentation. Serve as a technical resource and informal coach to less-experienced analysts.
AML
Transaction Monitoring
Conduct SAM case investigations and enhanced due diligence for suspicious activity monitoring. Investigate cases from transaction monitoring systems and manual referrals. Execute day-to-day casework to ensure adherence to SLAs and quality standards.
BSA/AML
Actimize
Analytical Skills
Assist in building and leading the bank's Capital Markets Whole Loan Trading platform. Provide analytical and operational support for secondary whole loan trading and day-to-day operations. Assist in evaluating, structuring, and executing capital markets structured finance transactions including securitization and whole loan sales.
Financial Analysis
Capital Markets
Structured Finance
Communication
Attention To Detail
Provides analytical and operational support for warehouse lending, including preparing advance/paydown requests and reviewing borrowing base reports. Assists in reviewing term sheets, legal documentation, and deal risk metrics, and presents to the Executive Credit Committee. Develops controls, mitigation plans, and oversight for warehouse lending, and performs periodic reviews of existing deals.
Financial Analysis
Capital Markets
Credit Risk
Structured Finance
Maintain and manage an Azure DevOps board to track project status, deliverables, dependencies, risks, and testing activities. Partner with business and technology teams to gather requirements, document processes, and translate business needs into actionable work items. Facilitate quarterly planning sessions and roadmap reviews to align priorities, identify dependencies, and support capacity planning.
Business Analysis
Azure DevOps
Power BI
Stakeholder Management
Project Coordination
Manage day-to-day SAR and CTR filing program, ensuring timeliness, quality, and regulatory compliance. Supervise internal SAR filing analysts and oversee intake, triage, and routing of referrals across internal and consultant channels. Coordinate with cross-functional teams to maintain smooth end-to-end filing operations and support regulatory exams.
BSA/AML
People Leadership
Quality Assurance
Directly supervise analysts performing SAM alert review, triage, and disposition. Manage operational performance, SLAs, and quality standards for alert monitoring. Partner with compliance, technology, and analytics teams to enhance AML compliance programs.
BSA/AML
Transaction Monitoring
Actimize
FCRM
Leadership
Lead and oversee Suspicious Activity Monitoring (SAM) case investigations, ensuring BSA/AML regulatory compliance. Manage operational performance, including case volumes, aging, quality, and regulatory responsiveness. Partner with senior leadership to develop strategies that enhance the Financial Crime Compliance program.
BSA/AML
Actimize
FCRM
Leadership
Regulatory Compliance
Execute the weekly QC sample across BSA/AML alerts, cases, and sanctions dispositions. Classify findings using the error taxonomy and provide objective feedback. Maintain independence with read-only review and support audit and examination requests.
BSA/AML
Actimize
FCRM
Excel
Manages daily operations of OFAC, 314(a), and PEP screening queues to meet service standards. Supervises the sanctions operations team and provides second-level review over screening dispositions. Partners with the sanctions program manager on model changes and supports audit and examination walkthroughs.
BSA/AML
Sanctions
Leadership
Operations Management
Operate the QC program day-to-day across all five review populations and ensure independence from production disposition authority. Apply and maintain the sampling methodology set by the Director, recommending refinements based on results. Lead the QC Lead and QC Analysts, run monthly calibration, and compile results for governance reporting.
BSA/AML
Quality Control
People Management