Jobs at Pathward

Investigate merchant-level transactional activity to detect suspicious behavior and financial crime across acquiring portfolios. Review alerts/cases, analyze transaction patterns, identify merchant-specific typologies, prepare SARs/CTRs, document findings in Actimize, meet SLAs, and escalate high-risk matters while collaborating with compliance and fraud teams.

The Business Controls Advisor is responsible for risk and control consultation, identifying and monitoring risks, facilitating audit support, and ensuring compliance with standards. They also translate control deficiencies into action plans and enhance governance practices.

Manage a portfolio of accounts ensuring adherence to corporate standards for risk and profitability. Responsible for compliance with loan policies, customer relations, and operational cost control.

Responsible for developing enterprise architecture and modern data platforms, ensuring data governance, quality, security and supporting data-related initiatives across the organization.

The BSA/AML Risk Analyst II provides oversight and advisory support for BSA/AML compliance programs, evaluates compliance risks, develops solutions, and partners with stakeholders for AML initiatives.

Perform first-level reviews of transaction-monitoring alerts to identify potential suspicious activity. Analyze transactions and customer behavior, document findings in case systems, escalate higher-risk matters, support FinCEN requests, and collaborate with internal teams to meet SLAs and regulatory requirements.

Build and maintain marketing dashboards and reporting frameworks, analyze multi-source marketing data to identify trends and opportunities, develop measurement and attribution approaches, ensure data quality and metric alignment, and deliver actionable insights and ad hoc deep-dive analyses to inform campaign optimization and marketing investment decisions.

The Manager, Monitoring Coverage & Analytics leads assessments of transaction monitoring effectiveness, partners with analytics and operations teams, and supports regulatory readiness. Responsibilities include optimizing monitoring rules, analyzing metrics, and documenting findings for compliance.

Lead system planning, requirements definition, and solution design for a platform. Collaborate with stakeholders and engineering to produce user stories, documentation, estimates, and release plans. Troubleshoot existing systems, mentor engineers, and continuously improve processes for requirements, architecture, and delivery.

Lead system planning and requirements definition for a platform, translating business needs into technical solutions. Collaborate with stakeholders and engineering to create user stories, documentation, estimates, and release plans. Troubleshoot production issues, improve processes, mentor engineers, and guide solution design and prioritization across initiatives.

The Business Analyst II will enhance forecasting and reporting for Commercial & Consumer Lending by analyzing data and developing dashboards using Salesforce and Power BI.

Lead system planning, requirements analysis, and solution definition for a platform. Collaborate with stakeholders, produce technical documentation, estimate development effort, support engineering with user stories and delivery plans, troubleshoot production issues, and improve system processes and release planning.

Lead system planning, requirements definition, and platform architecture. Elicit and translate business needs into technical solutions, produce documentation, estimate effort/costs, work with engineering on user stories and delivery plans, troubleshoot systems, and continuously improve processes and platform reliability.

Lead system planning, requirements analysis, and solution design for the platform. Collaborate with stakeholders and engineering to produce user stories, documentation, estimates, and release plans. Troubleshoot system issues, mentor engineers, and continuously improve processes and platform reliability.

Lead system planning, requirements definition, and solution design for a platform. Elicit and translate business needs into technical direction, produce documentation, work with engineering on user stories and delivery plans, estimate effort/cost, troubleshoot systems, and mentor engineers.

Lead system planning, requirements definition, and architecture for a platform. Collaborate with stakeholders to translate business needs into technical direction, produce documentation, user stories, estimates, and coordinate deliveries while troubleshooting and improving system reliability.

Lead system planning, requirements definition, and solution design for a platform. Collaborate with stakeholders and engineering to create user stories, technical documentation, estimates, and release plans. Improve processes, troubleshoot systems, mentor engineers, and manage multiple initiatives through the full development lifecycle.

Lead system planning, requirements definition, and solution design for a platform. Elicit and translate business needs into technical requirements, produce documentation, support engineering with user stories and delivery plans, estimate development effort, troubleshoot platform issues, and improve processes for release and system planning while mentoring others and coordinating multiple initiatives.

Lead system planning, requirements definition, and architecture for a platform. Elicit and translate business requirements into technical direction, produce documentation, coordinate with engineering, estimate effort, troubleshoot systems, and support release planning and delivery across multiple initiatives.

The role involves identifying, assessing, and mitigating risks that affect Pathward's strategic, operational, financial, or reputational standing, providing expert guidance on risk strategy, compliance, and resilience.