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Data Analysis
FIU Alerts Analyst I
@Pathward, N.A.
[Hiring] FIU Alerts Analyst I @Pathward, N.A.
Apr 09, 2025 - Pathward, N.A. is hiring a remote FIU Alerts Analyst I. đź’¸ Salary: $14.61 - $24.65 hourly. đź“ŤLocation: USA.
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Role Description
The Alerts Analyst I is responsible for analyzing customer and transactional activity presented in the bank’s data systems to identify unusual activity involving Pathward accounts and/or services, in accordance with bank procedures. This position requires the person to evaluate multiple banking product types, unusual activity types, and systems.
- 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.
Qualifications
- 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.
Requirements
- Salary range: $14.61 hourly – $24.65 hourly.
- This role is also eligible for an annual performance-based incentive opportunity.
Benefits
- Comprehensive benefits package for eligible employees, including health insurance.
- 401(k) retirement benefits.
- Life insurance.
- Disability benefits.
- Paid time off.
- And more.
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| đź“Ť | Be aware of the location restriction for this remote position: USA |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
Back to Remote jobs >
Data Analysis
Data Analysis
|
Salary
đź’¸
$14.61 - $24.65 hourly
|
Remote
Location
USA
|
|
Job Type
full-time
|
Posted
Apr 09, 2025
|
️
| đź“Ť | Be aware of the location restriction for this remote position: USA |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
