Senior Investigator - Complex Financial Crimes (Remote)
pathward national associationCharlotte, NC
Senior Investigator - Complex Financial Crimes (Remote)
pathward national associationCharlotte, NC
today
Occupations
Fraud Examiners, Investigators and AnalystsDetectives and Criminal InvestigatorsPrivate Detectives and InvestigatorsIndustries
Investigation and Personal Background Check ServicesFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesMiscellaneous IntermediationAbout the 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.
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JOB OVERVIEW
Experience level
Senior
Location
Charlotte, NC
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services
Posted
today
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