FIU Cases Analyst I

Pathward

FIU Cases Analyst I at Pathward analyzing customer and transactional data for suspicious activity. Responsible for filing reports with regulatory agencies and maintaining compliance standards.

Posted 7/23/2026full-timeRemote • Arizona, Kentucky, Missouri, Pennsylvania, South Dakota, Tennessee • 🇺🇸 United StatesMid-LevelSenior💰 $17 - $28 per hourWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates strong analytical skills to investigate customer and transactional data for suspicious activity, while maintaining compliance with regulatory standards. Excels in communication and organization to effectively manage workload and provide customer service.

Highest-signal resume keywords

Data AnalysisSuspicious Activity ReportingRegulatory ComplianceCustomer ServiceAttention To Detail

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Data AnalysisSuspicious Activity ReportingRegulatory Compliance

Soft Skills

Strong Written CommunicationStrong Verbal CommunicationSelf-SufficientWell Organized

Certifications & Qualifications

High School Diploma

Industry Keywords

SARsCTRsCompliance StandardsWorkload Management

About the role

Key responsibilities & impact

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.

Requirements

What you’ll need

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

Comp & perks

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