Hiring: FIU Cases Analyst II Company: Pathward Location: Troy, MI Job Posted Time: 2026-09-16 18:32:14 Employment Type: Remote About the job Required Skills: •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. •Typically requires a minimum of two years of related experience. •The ability to manage multiple workstreams & priorities •Strong written and verbal communication skills Qualifications: •High School Diploma or equivalent Compensation: •Flexible work environment (work from home / hybrid options) •Competitive benefits and rewards package Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!