Pathward logo
Pathward

Forward Thinking

FIU Cases Analyst I

AnalystAnalystFull TimeRemoteSeniorTeam 1,001-5,000H1B No SponsorCompany SiteLinkedIn

Location

Arizona + 5 moreAll locations: Arizona | Kentucky | Michigan | Pennsylvania | South Dakota | Tennessee

Posted

9 days ago

Salary

$17 - $28 / hour

Seniority

Senior

High SchoolEnglish

Job Description

FIU Cases Analyst I

Pathward

• Analyzes and investigates customer and transactional data and activity to identify and confirm suspicious activity. • Files SARs & CTRs with regulatory agencies for activity that has been escalated by internal teams, external partners and third parties including Law Enforcement. • Maintains service levels with workload in accordance to policies, procedures and compliance standards. • Answers inbound and outbound calls to provide servicing for monitoring strategies and customer inquiries. • Maintains standards of Production, Quality and Leadership results for workstreams assigned. • Other duties as assigned.

Job Requirements

  • High School Diploma or equivalent
  • Typically requires less than one year of related experience.
  • Attention to detail
  • The ability to manage daily workload
  • Strong written and verbal communication skills
  • Self Sufficient and well organized with support

Benefits

  • Health insurance
  • 401(k) retirement benefits
  • Life insurance
  • Disability benefits
  • Paid time off

Related Categories

Related Job Pages

More Analyst Jobs

Harmonic Inc. logo

Cybersecurity Governance Analyst & Enablement Intern

Harmonic Inc.

At Harmonic, we believe that building and nurturing a global team with diverse backgrounds and voices is critical to our success. Together, we achieve excellence through creativity and innovation, build relationships based on integrity and mutual respect, and deliver the highest quality in every aspect of our business for the benefit of our employees, business partners, and shareholders. Harmonic is an equal opportunity employer. Qualified applicants will receive consideration for employment regardless of gender, race, color, national origin, ancestry, citizenship, religion, age, physical or mental disability, medical condition, genetic information, pregnancy, sexual orientation, gender identity or gender expression, veteran status, or marital status, or any other characteristic protected by federal, state or local law. For more information, please see links below: OFCCP Posters Landing Page Know Your Rights Pay Transparency

Analyst9 days ago
Full TimeRemoteTeam 1,001-5,000

Role Description We are currently seeking a motivated Cybersecurity Governance Analyst & Enablement Intern to join our Information Security team, working remotely (U.S.-based). This is a full-time, 3-month internship with the option to extend by an additional 3 months. The intern will help lay the groundwork for an eventual ISO 27001 certification and gain hands-on exposure to enterprise security governance practices. What you will be doing: - Supports the foundation-building work for an eventual ISO 27001 certification. - Performs risk assessments. - Documents risk treatments and associated follow-up actions. - Generates governance-related dashboards for executive team leaders. - Assists with security policy formulation and document management. - Gathers security control evidence and associated records. - Supports management and setup of the governance SaaS platform. - Performs various other duties as required. Qualifications - Currently pursuing a degree in Cybersecurity, Information Systems, IT, or a related field. - Familiarity with basic security or risk-management concepts (coursework or project experience is acceptable). - Strong organizational skills and attention to detail, particularly for documentation and evidence tracking. - Self-motivated and able to work effectively in a fully remote, distributed team. - Good communication skills, comfortable in presenting to groups of stakeholders and following up on requests. - Comfortable using Microsoft 365 suite, Excel, PowerPoint, Word. Benefits - For this role, the estimated hourly rate is between $18 and $20. The actual rate will vary based on various factors, including market, location, and individual qualifications objectively assessed during the interview process. Company Description At Harmonic, we believe that building and nurturing a global team with diverse backgrounds and voices is critical to our success. Together, we achieve excellence through creativity and innovation, build relationships based on integrity and mutual respect, and deliver the highest quality in every aspect of our business for the benefit of our employees, business partners and shareholders. Harmonic is an equal opportunity employer. Qualified applicants will receive consideration for employment regardless of gender, race, color, national origin, ancestry, citizenship, religion, age, physical or mental disability, medical condition, genetic information, pregnancy, sexual orientation, gender identity or gender expression, veteran status, or marital status, or any other characteristic protected by federal, state or local law. In addition, we will provide reasonable accommodations for qualified individuals with disabilities. If you need an accommodation in order to apply for a position, please contact hrhelp.nam@harmonicinc.com .

United States
$18 - $20 / hour
GitLab logo

Senior Benefits Analyst

GitLab

Build software faster. The One DevOps Platform enables your entire org to collaborate around your code. We're hiring.

Analyst9 days ago
Full TimeRemoteTeam 1,001-5,000Since 2014H1B No Sponsor

• Partner with GitLab's global benefits broker and local vendors to lead plan renewals, oversee day-to-day plan operations, manage escalations, implement plan changes, and drive continuous improvement. • Lead end-to-end implementation of new and enhanced benefits programs, from business cases and vendor selection through configuration, testing, launch communications, and post-launch improvements. • Manage day-to-day administration for assigned global benefits programs, including eligibility, enrollment, billing, quality assurance, and issue resolution; track and improve enrollment accuracy, billing reconciliation, and issue-resolution times. • Partner with Payroll, Finance, People Operations, and People Technology to support accurate reporting and compliance. • Coordinate benefits operations across countries and employment models, including PEO, EOR, and GitLab entity arrangements; work with local vendors, brokers, and internal partners to resolve complex cases and apply relevant local requirements. • Serve as a point of contact for complex benefits inquiries, partnering with HelpLab and People Operations to triage and resolve cases and use insights to improve plan and process design. • Analyze benefits utilization, cost, survey, and qualitative data to identify trends, assess plan competitiveness, and develop recommendations and business cases that improve program outcomes. • Simplify, standardize, and automate benefits processes while keeping the team member experience at the center.

Ireland
Affirm logo

Analyst I

Affirm

Affirm is a financial services company that is on a mission to provide its customers with “honest financial products that improve lives.” As an employer, Af

Analyst9 days ago
Full TimeRemoteTeam 2,200Since 2012

• Leverage data analytics to uncover insights that help optimize product, risk, or growth strategies across geographies. • Assist in tracking performance metrics, user behavior, and macroeconomic trends that impact business outcomes, flagging risks and anomalies to senior team members. • Write clean, working SQL and Python to build scalable reporting and partner with Engineering to support the deployment of machine learning and risk models. • Work closely with Product, Legal, and Compliance to understand evolving consumer lending regulations and market requirements. • Support cross-functional discussions to ensure new product launches and market entries align with our operational capabilities and risk appetite. • Integrate AI tools (Cursor, Claude Code, copilots) into your daily workflows to accelerate data mining and routine tasks, holding the line on verifying outputs.

California + 4 moreAll locations: California | Connecticut | New Jersey | New York | Washington
$101K - $165K / year
Deroyque IT logo

Telecom Configuration Analyst (Mid-level)

Deroyque IT

Deroyque soluções que transformam.

Analyst9 days ago
ContractRemoteTeam 51-200Since 2017H1B No Sponsor

• Perform technical provisioning of equipment (routers, ONUs, switches) • Configure and activate services (voice, data, internet, VoIP, and dedicated links) • Update and monitor service orders until activation is completed • Execute functionality tests to ensure full operation of services • Interact with field teams and customer support • Update systems with provisioning status and performance indicators • Support resolution of technical faults during the activation process • Ensure compliance with SLAs and quality standards

Brazil
R$0 - R$5K / month