Hybrid/Remote FIU Analyst I — Fraud & SARs Investigator
Remote / Online - Candidates ideally in
Fayetteville, Cumberland County, North Carolina, 28305, USA
Listed on 2026-08-09
Fayetteville, Cumberland County, North Carolina, 28305, USA
Listing for:
Pathward
Full Time, Remote/Work from Home
position Listed on 2026-08-09
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations, Financial Crime
Job Description & How to Apply Below
Pathward is a hybrid, remote-office company with onsite locations across the United States, seeking a Financial Crimes Analyst to investigate customer and transactional data for suspicious activity. You will file SARs/CTRs with regulators and support multiple banking products while maintaining compliance standards.
Qualifications include a High School Diploma or equivalent, attention to detail, and strong communication skills. The role offers a path to growth within a supportive, inclusive team.
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