Pathward, N.A.

Manager, FI Solutions

Pathward, N.A. · Full Time · 15 hours ago

Pathward, N.A.

🌎 United States 💵 $72000 - $120K per year ⭐ 5-10 yrs exp 💼 Others

The manager is responsible for overseeing a line of business serving financial institutions and corporate clients, including developing growth strategies and managing sales teams. They will also handle contract negotiations, financial forecasting, and cross-functional collaboration to improve product offerings.

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Field Examiner II

Pathward, N.A. · Full Time · 17 hours ago

Pathward, N.A.

🌎 United States 💵 $50000 - $84000 per year ⭐ 2-5 yrs exp 💼 Others

The Field Examiner conducts onsite examinations of client records and assets to verify collateral positions and financial reporting accuracy. They also analyze financial performance, communicate with the Credit Department, and prepare detailed reports summarizing findings and recommendations.

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FIU Cases Analyst I

Pathward, N.A. · Full Time · a day ago

Pathward, N.A.

🌎 United States 💵 $17.25 - $28 per hour ⭐ 0-2 yrs exp 💼 Others

The analyst is responsible for investigating customer and transactional data to identify and report suspicious activity to regulatory agencies. They must also maintain service levels and provide support for monitoring strategies through inbound and outbound calls.

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OFAC Sanctions Screening Analyst II

Pathward, N.A. · Full Time · a day ago

Pathward, N.A.

🌎 United States 💵 $50000 - $84000 per year ⭐ 2-5 yrs exp 💼 Others

The analyst serves as the primary point of escalation for complex OFAC screening alerts and high-risk cases within the bank's interdiction systems. They are responsible for conducting advanced investigations, making final determinations on matches, and providing guidance to junior team members.

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FIU Cases Analyst II

Pathward, N.A. · Full Time · a day ago

Pathward, N.A.

🌎 United States 💵 $17.25 - $28 per hour ⭐ 2-5 yrs exp 💼 Others

The analyst is responsible for investigating customer and transactional data to identify and report suspicious activity to regulatory agencies. They must maintain production and quality standards while managing multiple workstreams and providing support for monitoring strategies.

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End User Computing I, Service Desk

Pathward, N.A. · Full Time · 6 days ago

Pathward, N.A.

🌎 United States 💵 $45000 - $63400 per year ⭐ 0-2 yrs exp 💼 Support

The role involves serving as the primary point of contact for IT support requests via various channels and managing incidents within the ticketing system. Responsibilities also include diagnosing and resolving hardware, software, and network issues while escalating complex problems to higher-tier teams.

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Data Governance Senior Advisor

Pathward, N.A. · Full Time · 7 days ago

Pathward, N.A.

🌎 United States 💵 $104K - $174K per year ⭐ 10+ yrs exp 💼 Others

The role involves establishing data governance policies, standards, and processes to ensure data quality, security, and regulatory compliance. You will collaborate with stakeholders to manage metadata, monitor data quality, and drive organizational data management maturity.

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Artificial Intelligence Analyst, I

Pathward, N.A. · Full Time · 7 days ago

Pathward, N.A.

🌎 United States 💵 $60000 - $100K per year ⭐ 0-2 yrs exp 💼 Software Development

The role involves researching, developing, and implementing AI and machine learning models to solve business challenges and simulate human intelligence. You will also be responsible for integrating these solutions into existing workflows and maintaining them to ensure performance and alignment with business objectives.

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Account Executive Sr (Structured Finance)

Pathward, N.A. · Full Time · 7 days ago

Pathward, N.A.

🌎 United States 💵 $104K - $174K per year ⭐ 5-10 yrs exp 💼 Sales

Manage an assigned portfolio of accounts to ensure compliance with risk, profitability, and financial control standards. Develop and underwrite deal structures while resolving service problems and minimizing operational costs.

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Underwriting Analyst Senior

Pathward, N.A. · Full Time · 7 days ago

Pathward, N.A.

🌎 United States 💵 $86000 - $145K per year ⭐ 5-10 yrs exp 💼 Others

The Underwriting Analyst will mine and analyze large datasets to develop insights and optimize risk-based profit and loss modeling. They will also collaborate with cross-functional teams to implement new underwriting strategies and maintain program documentation.

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Director, Portfolio – Alternative Energy (Structured Finance)

Pathward, N.A. · Full Time · 7 days ago

Pathward, N.A.

🌎 United States 💵 $125K - $208K per year ⭐ 10+ yrs exp 💼 Finance

Manage the day-to-day activities of the Alternative Energy Portfolio team, including credit analysis, transaction origination, and portfolio monitoring. Develop and implement credit metrics, department policies, and workout strategies for troubled accounts while ensuring compliance with industry regulations.

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Client Analyst II

Pathward, N.A. · Full Time · 10 days ago

Pathward, N.A.

🌎 United States 💵 $60000 - $100K per year ⭐ 2-5 yrs exp 💼 Others

Manage a portfolio of ABL/Factoring accounts by processing funding requests and monitoring loan collateral performance. Identify financial red flags and mitigate operational risks while maintaining strong client relationships and regulatory compliance.

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Loan Closer Senior

Pathward, N.A. · Full Time · 10 days ago

Pathward, N.A.

🌎 United States 💵 $24 - $40.3 per hour ⭐ 2-5 yrs exp 💼 Sales

The role involves independently managing all documentation for conventional and government guaranteed loan transactions from origination through closing. The Senior Loan Closer acts as the primary representative for all parties involved in the closing process and provides support and training to the Closing Team.

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Operations Process Coordinator Sr

Pathward, N.A. · Full Time · 13 days ago

Pathward, N.A.

🌎 United States 💵 $24 - $40.3 per hour ⭐ 5-10 yrs exp 💼 Others

The role focuses on managing and streamlining operational processes for the Partner Quality Support team to ensure compliance with regulatory and network guidelines. Key duties include developing review processes for marketing materials, managing periodic partner reviews, and collaborating with cross-functional teams like IT and Compliance.

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Account Executive Senior (Working Capital)

Pathward, N.A. · Full Time · 13 days ago

Pathward, N.A.

🌎 United States 💵 $104K - $174K per year ⭐ 5-10 yrs exp 💼 Sales

Manage a portfolio of accounts ensuring they meet corporate standards for risk, profitability, and financial controls. This includes underwriting changes to deals and resolving factoring and asset-based lending service problems.

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Field Examiner II

Pathward, N.A. · Full Time · 13 days ago

Pathward, N.A.

🌎 United States 💵 $50000 - $84000 per year ⭐ 2-5 yrs exp 💼 Others

The role involves conducting onsite examinations of Working Capital Clients to verify collateral positions and the accuracy of financial reporting. The examiner will analyze financial statements, prepare concise written reports, and recommend exit strategies to senior management.

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Field Examiner Senior

Pathward, N.A. · Full Time · 13 days ago

Pathward, N.A.

🌎 United States 💵 $72000 - $120K per year ⭐ 5-10 yrs exp 💼 Others

The role involves conducting onsite examinations of Working Capital Clients to verify collateral positions and the accuracy of financial reporting. The examiner is responsible for analyzing financial statements, recommending exit strategies for work-out transactions, and preparing concise reports for the Credit Department.

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Project Manager Senior

Pathward, N.A. · Full Time · 13 days ago

Pathward, N.A.

🌎 United States 💵 $72000 - $120K per year ⭐ 5-10 yrs exp 💼 Product

Manage short and long-term projects and departmental initiatives throughout the entire project lifecycle. Define project scope, goals, and deliverables while coordinating resources and communicating progress to stakeholders.

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Commercial Underwriter Senior (Equipment Finance)

Pathward, N.A. · Full Time · 13 days ago

Pathward, N.A.

🌎 United States 💵 $104K - $174K per year ⭐ 5-10 yrs exp 💼 Finance

Responsible for underwriting a full spectrum of lending products to ensure acceptable credit risk and risk-return relationships. Manages the entire process from initial deal review and financial analysis through to closing and documentation negotiation.

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FIU Cases Analyst I

Pathward, N.A. · Full Time · 13 days ago

Pathward, N.A.

🌎 United States 💵 $17.25 - $28 per hour ⭐ 0-2 yrs exp 💼 Others

Analyze and investigate customer transactional data to identify and confirm suspicious activity. File Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) with regulatory agencies.

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Business Risk Program Director (BSA Advisor)

Pathward, N.A. · Full Time · 20 days ago

Pathward, N.A.

🌎 United States 💵 $104K - $174K per year ⭐ 10+ yrs exp 💼 Product

Serve as a first-line Business Risk Group advisor providing guidance on products, partnerships, and strategic initiatives to balance risk and opportunity. Collaborate with second-line stakeholders to ensure business activities align with regulatory expectations and financial crime frameworks.

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Business Risk Manager, Third-Party Evaluation

Pathward, N.A. · Full Time · 21 days ago

Pathward, N.A.

🌎 United States 💵 $72000 - $120K per year ⭐ 5-10 yrs exp 💼 Finance

Manage and oversee business risk and third-party evaluation activities, including the implementation of risk strategies and frameworks. Lead a professional team in conducting risk analysis, due diligence assessments, and reporting to senior leadership.

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IT Auditor I

Pathward, N.A. · Full Time · 22 days ago

Pathward, N.A.

🌎 United States 💵 $50000 - $84000 per year ⭐ 0-2 yrs exp 💼 Finance

Perform IT audits to ensure compliance with external regulations and internal policies while communicating findings to stakeholders. Collaborate with IT teams to develop audit objectives, execute risk-based technology reviews, and monitor remediation plans.

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IT Software Engineer Senior

Pathward, N.A. · Full Time · 23 days ago

Pathward, N.A.

🌎 United States 💵 $86000 - $145K per year ⭐ 5-10 yrs exp 💼 Software Development

The role involves analyzing, designing, and programming software enhancements and new products for local, networked, and cloud-based environments. Key tasks include writing code, performing debugging, and collaborating with users to define system requirements.

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Software Engineer Principal

Pathward, N.A. · Full Time · 23 days ago

Pathward, N.A.

🌎 United States 💵 $104K - $174K per year ⭐ 10+ yrs exp 💼 Software Development

Develop flexible and maintainable software solutions while maintaining and enhancing existing systems to fix issues and improve performance. Collaborate with teams to analyze user stories and implement technical solutions based on solid design principles.

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Software Engineer Senior

Pathward, N.A. · Full Time · 24 days ago

Pathward, N.A.

🌎 United States 💵 $86000 - $145K per year ⭐ 5-10 yrs exp 💼 Software Development

Develop and maintain flexible software solutions using the company's technical stack while performing design, testing, and documentation. Collaborate with teams to solve business problems and remediate security vulnerabilities to improve system performance.

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Product Commercialization Program Manager (Faster Payments)

Pathward, N.A. · Full Time · a month ago

Pathward, N.A.

🌎 United States 💵 $104K - $174K per year ⭐ 10+ yrs exp 💼 Product

Lead the commercialization strategy and launch execution for Faster Payments capabilities, including Visa Direct and Mastercard Send. Coordinate across technology, risk, and compliance teams to translate product strategies into scalable operational plans.

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Director, AML/CFT Risk Assessment

Pathward, N.A. · Full Time · a month ago

Pathward, N.A.

🌎 United States 💵 $86000 - $145K per year ⭐ 10+ yrs exp 💼 Others

Lead the design and execution of a risk-based AML/CFT risk assessment framework supporting BaaS and embedded finance activities. Oversee new product and partner reviews to ensure financial crime risks are mitigated and embedded in strategic decision-making.

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FI Solutions Specialist II (Temp) / Client Support / Banking

Pathward, N.A. · Part Time · a month ago

Pathward, N.A.

🌎 United States 💵 $17.25 - $28 per hour ⭐ 2-5 yrs exp 💼 Finance

Provide operational support to B2B financial institution partners via phone and email while adhering to service level agreements. Manage client interactions using Salesforce and lead team initiatives through mentoring and quality assurance processes.

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Technical Accounting Advisor

Pathward, N.A. · Full Time · a month ago

Pathward, N.A.

🌎 United States 💵 $86000 - $145K per year ⭐ 5-10 yrs exp 💼 Finance

Oversees complex U.S. GAAP accounting matters and manages the company's SOX program, including risk assessments and control design. Serves as the primary liaison between executives, internal audit, and external audit to ensure regulatory compliance.

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Director, Financial Crimes Technology

Pathward, N.A. · Full Time · a month ago

Pathward, N.A.

🌎 United States 💵 $86000 - $145K per year ⭐ 10+ yrs exp 💼 Finance

The Director serves as the functional lead for BSA screening models, bridging the gap between model design and technology delivery. They are responsible for translating compliance requirements into technical specifications and overseeing the validation and ongoing performance of financial crimes detection systems.

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EDD Analyst II

Pathward, N.A. · Full Time · a month ago

Pathward, N.A.

🌎 United States 💵 $17.25 - $28 per hour ⭐ 2-5 yrs exp 💼 Others

Perform customer due diligence and enhanced due diligence reviews on high-risk customers across various business lines. Analyze transactional data and open-source information to identify financial crime red flags and prepare detailed customer narratives.

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Analyst, BSA/ AML Operations

Pathward, N.A. · Full Time · a month ago

Pathward, N.A.

🌎 United States 💵 $43000 - $70000 per year ⭐ 2-5 yrs exp 💼 Others

Conduct investigations of merchant-level transactional activity to identify suspicious behavior and financial crime risks. Prepare and file SARs and CTRs in accordance with FinCEN requirements and internal procedures.

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Platform Analyst Advisor/Manager

Pathward, N.A. · Full Time · 2 months ago

Pathward, N.A.

🌎 United States 💵 $86000 - $145K per year ⭐ 5-10 yrs exp 💼 Others

Lead system planning, architecture, and requirements definition by translating business needs into technical direction. Coordinate the full development lifecycle, managing multiple initiatives and collaborating with engineering teams to develop user stories and delivery plans.

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Manager, BSA High Risk Customer Reviews

Pathward, N.A. · Full Time · 2 months ago

Pathward, N.A.

🌎 United States 💵 $72000 - $120K per year ⭐ 5-10 yrs exp 💼 Others

Lead the High-Risk Customer Review team by overseeing the execution and quality of enhanced due diligence reviews across multiple business lines. Manage daily operations, team performance metrics, and partner with stakeholders to ensure compliance with BSA/AML requirements.

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Manager, Fraud Risk Management and Operations

Pathward, N.A. · Full Time · 2 months ago

Pathward, N.A.

🌎 United States 💵 $72000 - $120K per year ⭐ 5-10 yrs exp 💼 Others

Oversee the organization's fraud risk management and operations, specifically managing Level 1 alert monitoring and Level 2 case investigations. Collaborate with cross-functional teams to enhance detection strategies and ensure alignment with regulatory requirements like BSA/AML.

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Financial Crimes Quality Assurance Analyst

Pathward, N.A. · Full Time · 2 months ago

Pathward, N.A.

🌎 United States 💵 $43000 - $70000 per year ⭐ 5-10 yrs exp 💼 Software Development

Execute quality assurance reviews of Second Line of Defense financial crimes activities, including BSA/AML, Sanctions, and Fraud. The role involves identifying systemic weaknesses, providing credible challenge to compliance processes, and ensuring alignment with regulatory expectations.

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Manager, BSA/AML Operations

Pathward, N.A. · Full Time · 2 months ago

Pathward, N.A.

🌎 United States 💵 $72000 - $120K per year ⭐ 5-10 yrs exp 💼 Others

Lead the alert review, case investigation, and regulatory reporting functions across various BSA/AML risk footprints including Merchant Acquiring and BaaS. Manage a team of analysts to ensure investigative workflows align with regulatory standards and internal policies.

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Fraud Reporting Analyst

Pathward, N.A. · Full Time · 2 months ago

Pathward, N.A.

🌎 United States 💵 $60000 - $100K per year ⭐ 2-5 yrs exp 💼 Others

Analyze complex fraud-related datasets to identify emerging trends, typologies, and control gaps. Design and deliver fraud KPIs/KRIs and maintain data governance to support regulatory requirements and program performance.

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Account Executive II (Alternative Energy)

Pathward, N.A. · Full Time · 2 months ago

Pathward, N.A.

🌎 United States 💵 $72000 - $120K per year ⭐ 2-5 yrs exp 💼 Sales

Manage a portfolio of accounts focusing on risk, profitability, and financial controls for factoring and asset-based lending services. Ensure loan policy compliance and structure deal changes for management approval to minimize client losses.

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Manager, Monitoring Coverage & Analytics

Pathward, N.A. · Full Time · 3 months ago

Pathward, N.A.

🌎 United States 💵 $72000 - $120K per year ⭐ 5-10 yrs exp 💼 Software Development

The manager is responsible for assessing and strengthening the effectiveness of the Suspicious Activity Monitoring program across various products and channels. This role acts as a bridge between operations, analytics, and governance to ensure monitoring remains risk-based and compliant with regulatory standards.

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AI Engineer, Senior

Pathward, N.A. · Full Time · 5 months ago

Pathward, N.A.

🌎 United States 💵 $86000 - $145K per year ⭐ 5-10 yrs exp 💼 Software Development

The role involves researching, designing, and developing Artificial Intelligence and Machine Learning models to solve business challenges and simulate human intelligence capabilities. Responsibilities also include identifying AI opportunities, preparing data, training/optimizing models, integrating solutions into workflows, and monitoring deployed models.

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