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Pathward Jobs in Arizona (NOW HIRING)

Pathward, N.A.

FIU Cases Analyst I

Phoenix, AZ · Remote

$17.25 - $28/hr

Responsible for filing suspicious activity reports with regulatory agencies involving Pathward accounts and/or services, in accordance with bank procedures. This position requires the analyst to ...

New

Pathward, N.A.

FIU Cases Analyst II

Phoenix, AZ · Remote

$17.25 - $28/hr

Responsible for filing suspicious activity reports with regulatory agencies involving Pathward accounts and/or services, in accordance with bank procedures. This position requires the analyst to ...

New

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Pathward information

Is Pathward a good place to work?

Pathward offers a professional environment with opportunities in financial services and banking technology. Employees typically work in a collaborative setting, and the company values compliance and security standards. Overall, it is considered a stable employer within its industry.

What is the difference between Pathward vs Financial Analyst?

AspectPathwardFinancial Analyst
Required CredentialsTypically requires banking, finance, or related certifications; may include licensesOften requires finance, accounting, or economics degrees; certifications like CFA are common
Work EnvironmentBanking institutions, financial services companies, fintech firmsCorporations, investment firms, banks, consulting agencies
Employer & Industry UsageFinancial services, banking, fintechFinance, investment, corporate sectors
Common Search & ComparisonPathward vs Financial Analyst

Pathward professionals typically work within banking and financial services, focusing on financial products and customer accounts, often requiring banking-specific certifications. Financial Analysts analyze financial data, prepare reports, and advise on investments or business decisions, usually with degrees in finance or economics. While both roles operate within the financial industry, Pathward roles are more customer and banking operations-oriented, whereas Financial Analysts focus on data analysis and strategic financial planning.

What are popular job titles related to Pathward jobs in Arizona? For Pathward jobs in Arizona, the most frequently searched job titles are:
What job categories do people searching Pathward jobs in Arizona look for? The top searched job categories for Pathward jobs in Arizona are:
What cities in Arizona are hiring for Pathward jobs? Cities in Arizona with the most Pathward job openings:
Pathward jobs near you
Infographic showing various Pathward job openings in Arizona as of July 2026, with employment types broken down into 100% Full Time. Highlights an 100% Physical job distribution.

FIU Cases Analyst I

Pathward, N.A.

Phoenix, AZ • Remote

$17.25 - $28/hr

Other

Medical, Life, Retirement, PTO

Posted yesterday

New

Job description

About the Role:

Responsible for analyzing and investigating customer and transactional activity and data to identify patterns to confirm suspicious activity. Responsible for filing suspicious activity reports with regulatory agencies involving Pathward accounts and/or services, in accordance with bank procedures. This position requires the analyst to evaluate multiple banking product types, financial crime types, and systems.

What You Will Do:

  • 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.
  • Other duties as assigned. 

What You Will Need:

  • High School Diploma or equivalent
  • Typically requires less than one year of related experience.
  • Attention to detail
  • The ability to manage daily workload
  • Strong written and verbal communication skills  
  • Self Sufficient and well organized with support

The responsibilities listed above are not all inclusive and may be changed at any time.

Salary range:  $17.25 hourly - $28 hourly

 
The salary range reflects the minimum and maximum target for a new hire in this role. Individual pay within the range will be determined by multiple factors which can include but are not limited to a candidate's experience, qualifications, skills, and location. Your recruiter can share more about the specific salary for your location during the hiring process. Ranges may be modified in the future.
This role is also eligible for an annual performance-based incentive opportunity.  Pathward offers a comprehensive benefits package for eligible employees, including health insurance, 401(k) retirement benefits, life insurance, disability benefits, paid time off, and more.

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