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Pathward, N.A.

FIU Cases Analyst II

Pathward, N.A. · NC, USA; Phoenix, AZ, USA; Remote; Troy, Michigan, United States

Posted about 3 months ago

or apply directly on Pathward, N.A. 's site. We never take the application ourselves.

Is this posting real?

This role has been open
78 days
Pathward, N.A. 's roles stay open a median of 65 days
Reposted
No
Salary listed
No
93% of Pathward, N.A. 's roles list one
Ghost-job risk at Pathward, N.A.
high
39 stale, 1 reposted of 42 open
Hiring momentum
89 roles opened in the last 90 days
↑ up vs. the prior 90 days
Last confirmed on the employer's board
2026-10-23

Measured from postings appearing on and disappearing from Pathward, N.A. 's own greenhouse board since 2026-08-03. Full hiring picture for Pathward, N.A. .

About this role

The FIU Cases Analyst II at Pathward is responsible for analyzing customer and transactional data to identify and confirm suspicious activity. This role involves filing suspicious activity reports with regulatory agencies, maintaining service levels, and handling customer inquiries. The analyst must manage multiple workstreams while ensuring compliance with policies and procedures.

Our read on this posting2.2out of 5
benefits
3/5
freshness
1/5
career value
3/5
role clarity
4/5
pay transparency
0/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Pathward, N.A. as an employer.

What you need

  • High School Diploma or equivalent
  • Minimum of two years of related experience
  • Attention to detail
  • Ability to manage multiple workstreams & priorities
  • Strong written and verbal communication skills
  • Self-sufficient and well-organized

What you get

  • Health insurance
  • 401(k) retirement benefits
  • Life insurance
  • Disability benefits
  • Paid time off
  • Annual performance-based incentive opportunity

Worth weighing

  • Salary range is $17.25 to $28 hourly, which may vary based on experience and location
  • Role responsibilities may change at any time
  • No specific mention of advanced qualifications or certifications required

Summarised from Pathward, N.A. 's posting. Read the full original.

Listed by Pathward, N.A. on their greenhouse job board, last confirmed open on 2026-10-23. PitchMeAI is not the employer.

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