Pathward, N.A.

EDD Analyst II

Pathward, N.A. · Full Time · 10 hours 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 · 2 days 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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BSA/AML – Alert Analyst II

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

Pathward, N.A.

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

Conduct first-level reviews of transactional alerts to identify potential suspicious behavior and financial crime risks. Document investigative findings and escalate high-risk activity to the Case Investigation Team for further review.

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Marketing Data Analyst II

Pathward, N.A. · Full Time · 8 days ago

Pathward, N.A.

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

The role focuses on generating and analyzing marketing data to drive performance and investment decisions. Key tasks include building reporting frameworks, analyzing trends across digital platforms, and providing actionable insights to influence marketing strategy.

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Platform Analyst Advisor/Manager

Pathward, N.A. · Full Time · 15 days 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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Platform Analyst Senior

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

Pathward, N.A.

🌎 United States 💵 $72000 - $120K 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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Platform Analyst Advisor

Pathward, N.A. · Full Time · 15 days 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 deliver platform solutions.

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Manager, BSA High Risk Customer Reviews

Pathward, N.A. · Full Time · 21 days 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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Financial Crimes Quality Assurance Analyst

Pathward, N.A. · Full Time · 21 days 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, Fraud Risk Management and Operations

Pathward, N.A. · Full Time · 21 days 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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Manager, BSA/AML Operations

Pathward, N.A. · Full Time · 21 days 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 · 23 days 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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Employee Relations Advisor

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

Pathward, N.A.

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

Manage employee relations and conflict resolution across multiple business groups while conducting thorough workplace investigations. Partner with leadership and legal teams to provide coaching, ensure policy adherence, and drive process improvements.

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Business Controls Advisor (QA Team)

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

Pathward, N.A.

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

The role involves providing risk and control consultation for new and existing processes while monitoring operational and strategic risks. The advisor will facilitate alignment between policies and procedures, perform 1LOD testing, and manage audit support requests.

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Account Executive II (Alternative Energy)

Pathward, N.A. · Full Time · a month 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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Loan Closer Senior

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

Pathward, N.A.

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

Independently manage all documentation for conventional and government-guaranteed loan transactions from origination through closing. Act as the primary representative for borrowers, counsel, and brokers while coordinating with internal underwriters and account executives.

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Business Risk Program Director

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

Pathward, N.A.

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

The role is responsible for identifying, assessing, and mitigating strategic, operational, financial, and reputational risks. Key duties include conducting risk assessments, advising leadership on risk strategy, and ensuring regulatory compliance.

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Artificial Intelligence Analyst, I

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

Pathward, N.A.

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

Research, develop, and implement AI and machine learning models to solve business challenges and simulate human intelligence. This includes preparing data pipelines, integrating solutions via APIs, and monitoring model performance in production.

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Manager, Business Risk

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

Pathward, N.A.

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

Manage and oversee business and third-party risk evaluation activities while implementing risk strategies and frameworks. Lead a professional team in risk analysis, reporting, and due diligence to mitigate risks and support revenue initiatives.

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IT Architect Senior, Principal

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

Pathward, N.A.

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

The role involves developing a robust enterprise data architecture and defining strategic roadmaps for data platforms and analytics. You will lead the operationalization of data governance, quality, and security programs while collaborating with senior leadership to drive organizational data capabilities.

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BSA/AML Risk Analyst II

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

Pathward, N.A.

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

The analyst supports the second line of defense by conducting compliance oversight reviews and evaluating internal controls for BSA/AML/CFT and OFAC programs. They also provide consultative support to business lines and third parties to ensure alignment with regulatory requirements and company standards.

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Manager, Monitoring Coverage & Analytics

Pathward, N.A. · Full Time · 2 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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Business Analyst II (Commercial & Consumer Lending – Revenue Operations)

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

Pathward, N.A.

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

The analyst will align data, reporting, and technology solutions with commercial and consumer lending strategies to improve forecasting and operational efficiency. They will partner with stakeholders to translate complex data into actionable insights using Salesforce, Power BI, and Power Platform.

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AI Engineer, Senior

Pathward, N.A. · Full Time · 3 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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