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About the Role:
- Analyzes and investigates customer and transactional data to identify suspicious activity.
- Files suspicious activity reports with regulatory agencies per bank procedures.
- Evaluates multiple banking product types and financial crime types.
What You Will Do:
- Investigates and confirms suspicious activity through transactional data analysis.
- Maintains service levels, production quality, and handles inbound/outbound calls.
What You Will Need:
- High School Diploma or equivalent with less than one year of related experience.
- Strong attention to detail, communication skills, and ability to manage workload.
Pathward
Pathward is a financial empowerment company that creates financial inclusion for all by working with innovators to increase financial availability. They are a team of problem solvers and innovators with a hybrid work culture that celebrates diversity.