pathward national associationCharlotte, NC
Senior Investigator - Complex Financial Crimes (Remote)
Senior Investigator - Complex Financial Crimes (Remote)
Senior Investigator - Complex Financial Crimes (Remote)
pathward national associationCharlotte, NC
yesterday
Fraud Examiners, Investigators and AnalystsDetectives and Criminal InvestigatorsPrivate Detectives and Investigators
Investigation and Personal Background Check ServicesFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesMiscellaneous Intermediation
Apply for this role →Pathward, National Association is seeking a Senior Analyst, Complex Investigations to lead high-risk financial crime investigations across AML, Sanctions and Fraud, producing defensible SAR narratives and robust case documentation. You will analyze transactional data, KYC/CDD information, and open-source data to draw sound conclusions, coach junior analysts, and ensure regulator-ready outputs within established governance frameworks.
Also on the board Same function, level within a rung
Level
Senior
Location
Charlotte, NC
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services
Posted
yesterday