Loss Prevention Specialist Sr
Pathward
WorldwideFully remoteFull TimeSeniorFinance & Banking
USD 24–40 an hourPosted 3 hours ago3h agoApply link checked 2 hours ago
Why we think you can apply
- Hiring model
- Open worldwide · the employer states no country restriction
- Work from
- Anywhere, the UAE included
Posted 3 hours ago · apply link checked 2 hours ago
About the role
Responsibilities
- Perform daily monitoring and analysis of transactions and account activity to detect suspicious behavior and fraud patterns
- Conduct due diligence and compliance reviews by validating documentation
- Investigate suspicious activity and potential fraud indicators
- Execute office and operational audits to assess compliance
- Track remediation activities and maintain detailed audit records
Requirements
- High School Diploma or equivalent
- Five or more years of related experience
- Experience in compliance-related industry
- Tax knowledge or tax preparation experience
- Strong communication and organizational skills
Preferred Qualifications
- Experience with LexisNexis, IDology or similar platforms
- Proficiency with Microsoft Excel and Power BI
- Knowledge of fraud prevention and KYC processes
Benefits
- Health insurance, 401(k), life insurance, disability benefits, paid time off, and annual performance-based incentive
About the Company
- Pathward is a financial empowerment company focused on financial inclusion for all.
What we look for
- High School Diploma or equivalent
- Five or more years of related experience
- Experience in compliance-related industry
- Tax knowledge or tax preparation experience
- Strong communication and organizational skills
- Experience with LexisNexis, IDology or similar platforms
- Proficiency with Microsoft Excel and Power BI
- Knowledge of fraud prevention and KYC processes
KYCComplianceRisk AssessmentMicrosoft ExcelPower BIRoot Cause AnalysisLexisNexis
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Pathward
SponsorWake up to a shortlist, not a search results page.
NeverApply scores every new listing against your CV, salary floor and visa. A handful of real matches by morning.
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