Loss Prevention Specialist Sr; Fully Remote

• Responsible for maintaining high standards of due diligence of client transactions for tax offices.
• Primary role is to ensure compliance, including reviewing tax return data and suspicious activity.
• Maintain a high level of professionalism in working with clients and team associates.

• Perform daily monitoring and analysis of reporting, transactions, and account activity.
• Conduct investigations of suspicious activity and potential fraud indicators.
• Execute office and operational audits to assess compliance.

• High School Diploma or equivalent with five years of related experience.
• Experience in compliance related industry and tax knowledge.
• Detail-orientated, customer service-minded, and comfortable working in a fast-paced environment.

Pathward is a financial empowerment company dedicated to creating financial inclusion for all by working with innovators to increase financial availability and opportunity. They are a team of problem solvers and innovators who celebrate differences and embrace a HUMBLE HUNGRY SMART approach.