Top Tech Jobs & Startup Jobs

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.

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.

Lead alignment of technology and business strategies to improve payments reporting, forecasting, and operational planning. Build and maintain reports, dashboards, and models using BI tools and SQL, perform variance analysis, drive data standardization and quality, support migration to modern reporting platforms, and produce ad hoc analyses to inform decision-making.

Design, modify, and program software for local, networked, cloud, or internet applications. Write code, test and debug, document installation and maintenance procedures, gather user requirements, implement enhancements, and perform related duties.

Designs, develops, tests, documents, and maintains software solutions using Pathward's tech stack. Reviews and improves existing systems, remediates security issues, participates in planning and user-story analysis, and mentors other engineers while following development processes and best practices.

Designs, develops, tests, documents, and maintains software solutions. Reviews and improves existing systems, remediates security issues, participates in planning and user story analysis, mentors engineers, and follows development best practices.

The Fraud Reporting Analyst develops processes to analyze fraud-related data, identifies trends, and communicates insights to enhance fraud detection and operational performance.

Investigate customer and transactional activity to identify suspicious behavior, file SARs and CTRs with regulators, maintain service levels and quality standards, handle inbound/outbound calls related to monitoring, and support other assigned duties.

Investigate customer and transactional activity to identify suspicious behavior, file SARs and CTRs with regulators, maintain service and quality standards, handle monitoring-related calls, and manage assigned workload per policies and compliance.

Serve as primary escalation point for complex OFAC screening alerts, perform advanced investigations and enhanced due diligence, resolve ambiguous matches, approve dispositions, coordinate with BSA Officer and senior management on true positives, monitor OFAC list updates and reporting, and provide guidance to junior analysts to ensure regulatory compliance.