Entry-Level FIU Analyst: Financial Crimes & SARs (Remote
Remote / Online - Candidates ideally in
Raleigh, Wake County, North Carolina, 27601, USA
Listed on 2026-08-08
Raleigh, Wake County, North Carolina, 27601, USA
Listing for:
Doist
Remote/Work from Home
position Listed on 2026-08-08
Job specializations:
-
Finance & Banking
Job Description & How to Apply Below
Pathward is seeking a Fraud Analyst to analyze customer and transactional data to identify suspicious activity and file SARs/CTRs with regulators. You will support daily workload, maintain high standards of production and quality, and assist with inquiries while working in a hybrid/remote environment.
The role requires a high school diploma, strong attention to detail, and solid communication skills. The position includes health insurance, retirement benefits, and paid time off as part of a
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