FIU Alerts Analyst I

April 8

🌵 Arizona – Remote

Although this job is listed in Arizona, this company may be open to hiring remote in other states.

🐎 Kentucky – Remote

Although this job is listed in Kentucky, this company may be open to hiring remote in other states.

+4 more states

🌵 Arizona – Remote 🐎 Kentucky – Remote 🚗 Michigan – Remote 🔔 Pennsylvania – Remote 🗿 South Dakota – Remote 🎸 Tennessee – Remote

💵 $14 - $24 / hour

⏰ Full Time

🟢 Junior

🧐 Analyst

🚫👨‍🎓 No degree required

Apply Now

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Pathward

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Pathward is a federally registered financial institution that provides robust banking infrastructure, proven technology resource partners, and dynamic collaboration to assist third-party partners in delivering banking programs that meet customer demands. The company focuses on providing a variety of financial solutions including issuing, acquiring, digital payments, credit solutions, and professional tax solutions, among others. Additionally, Pathward supports commercial finance through working capital, equipment finance, structured finance, and insurance premium finance. Committed to financial inclusion, Pathward powers financial access and innovation through strategic partnerships, including efforts to support renewable energy loan growth.

1001 - 5000 employees

🏦 Banking

💸 Finance

💳 Fintech

📋 Description

• Analyze information presented from the data systems to assess customer profiles and transactional activity. • Deem activity as normal or unusual utilizing various investigative tools and techniques. • Complete and maintain accurate and thorough documentation for all alert reviews. • Take appropriate action from notifications received through internal and external sources (Operations, Program Managers, Customers, Law Enforcement, etc.). • Answer both inbound and outbound communications (phone, fax, letters, e-mails), providing outstanding service to customers and internal employees while maintaining confidentiality. • Meet or exceed quality, productivity, and leadership metrics. • Other duties as assigned.

🎯 Requirements

• Data gathering and analysis. • Attention to detail. • Analytical thinking. • Written communication skills. • One or more years’ experience preferred, utilizing comparable knowledge and job skills. • Knowledge of banking products, operations, and corresponding data gathering, and analysis is helpful. • High school certification or equivalent required. • Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS) preferred. • Ability to identify and interpret relevant information by using logic to see cause and effect in relationships. • Upholding accepted social and ethical standard in job-related activities and behaviors.

🏖️ Benefits

• health insurance • 401(k) retirement benefits • life insurance • disability benefits • paid time off • and more