Top 24 Crime analyst Jobs in Goodyear Az

FIU Cases Analyst I
Pathward, N.A. —Phoenix, AZ
- $17.25 - $28.00 an hour
- Hybrid work
- High school diploma or GED
- 1 year
- Communication skills
- Health insurance
- 401(k)
14d
GFC Investigations Analyst
Bank of America —Phoenix, AZ
- Full-time
- Writing skills
- Mid-level
- Analysis skills
Student Services Analyst
Estrella Mountain Community College —Avondale, AZ
- $53,050.25 - $68,964.82 a year
- Weekends as needed
- Research
- Presentation skills
- 1 year
- Wellness program
- 403(b) matching
11d
Student Services Analyst (Admissions & Records)
GateWay Community College —Phoenix, AZ
- $53,050.25 - $68,964.82 a year
- Weekends as needed
- High school
- Research
- Office
- Wellness program
- 403(b) matching
5d
Student Services Analyst (Two Openings)
Rio Salado Community College —Tempe, AZ
- $53,050.25 - $68,964.82 a year
- Weekends as needed
- Research
- Office
- University
- Wellness program
- 403(b) matching
FIU Cases Analyst II
Pathward, N.A. —Phoenix, AZ
- $17.25 - $28.00 an hour
- Hybrid work
- Mid-level
- High school diploma or GED
- 2 years
- Health insurance
- 401(k)
14d
Administrative Assistant, Department of Translational Neuroscience (Phoenix)
University of Arizona —Phoenix, AZ
- $20.33 - $25.41 an hour
- Online Application
- 5 years
- Mid-level
- Residential
- Paid holidays
- Health insurance
Student Services Analyst (TRIO Upward Bound)(Specially-funded)
GateWay Community College —Phoenix, AZ
- $53,050.25 - $68,964.82 a year
- Weekends as needed
- School experience
- High school
- Office
- Wellness program
- 403(b) matching
Student Services Analyst (Short-Term) - Campus Navigator
Estrella Mountain Community College —Avondale, AZ
- $52,525 - $68,282 a year
- Weekends as needed
- Continuous improvement
- Travel
- US work authorization
- Wellness program
- 403(b) matching
Student Services Analyst (Specially Funded)
Rio Salado Community College —Tempe, AZ
- $53,050.25 - $68,964.82 a year
- Weekends as needed
- Background check
- University
- Bachelor's degree
- Wellness program
- 403(b) matching
Program Analyst
Rio Salado Community College —Tempe, AZ
- $53,050.25 - $68,964.82 a year
- Weekends as needed
- School experience
- High school
- Mid-level
- Wellness program
- 403(b) matching
6d
Student Services Analyst (Basic Needs & Retention Analyst)(Specially Funded)
Rio Salado Community College —Tempe, AZ
- $52,525 - $68,282 a year
- Weekends as needed
- Computer literacy
- Research
- Master's degree
- Wellness program
- 403(b) matching
Student Services Analyst Senior
Estrella Mountain Community College —Avondale, AZ
- $60,737.36 - $78,958.77 a year
- Weekends as needed
- Master's degree
- University
- Bachelor's degree
- Wellness program
- 403(b) matching
Know Your Customer (KYC) Analyst
Western Alliance Bank —Phoenix, AZ
- Full-time
- Writing skills
- Research
- Mid-level
- Wellness program
- Health insurance
11d
Experienced AML Investigator - Financial Crime (Remote)
AML RightSource, LLC —Phoenix, AZ
- $43,888 - $69,000 a year
- Full-time
- Remote
- Mid-level
- Analysis skills
- Bachelor's degree
- Paid holidays
- Dental insurance
Quick Apply
5d
Talent Acquisition Analyst
Phoenix College —Phoenix, AZ
- $53,050.25 - $68,964.82 a year
- Full-time
- Research
- Mid-level
- Office
7d
Business Administrator II, Department of Administration (College of Medicine-Phoenix)
University of Arizona —Phoenix, AZ
- $59,404 - $74,254 a year
- Online Application
- Microsoft Excel
- Microsoft Outlook
- Mid-level
- Travel reimbursement
- Paid holidays
Student Services Specialist (Financial Aid)
Phoenix College —Phoenix, AZ
- $19.23 - $24.28 an hour
- Weekends as needed
- Office
- Finance
- Education
- Wellness program
- 403(b) matching
13d
Experienced AML Investigator - Financial Crimes (Hybrid)
AML RightSource, LLC —Phoenix, AZ
- $43,888 - $69,000 a year
- Full-time
- Hybrid work
- Mid-level
- Analysis skills
- Bachelor's degree
- Paid holidays
- Dental insurance
Quick Apply
Senior Financial Crimes Compliance (FCC) Data Analyst
Western Alliance Bank —Phoenix, AZ
- Full-time
- Office
- SQL
- Bachelor's degree
- Wellness program
- Health insurance
8d

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FIU Cases Analyst I

Pathward, N.A. -
Phoenix, AZ

Apply Now

Job Details

$17.25 - $28.00 an hour
14 days ago

Benefits

Health insurance
401(k)
Paid time off
Life insurance

Qualifications

Customer communication
High school diploma or GED

Full Job Description

We are a hybrid, remote-office company dedicated to growing our talent anywhere!

We have onsite locations in: Sioux Falls, SD, Scottsdale, AZ, Louisville, KY, Troy, MI, Franklin, TN, Easton, PA.

At Pathward, we take tremendous pride in our purpose to create financial inclusion for all™. We are a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. We strive to remove barriers that traditional institutions put in the way of financial access, and promote economic mobility by providing responsible, secure, high quality financial products.

We are a team of problem solvers and innovators who celebrate our differences and know that our unique perspectives make us stronger and well-positioned for success. We celebrate, and embrace, our team members through our *HUMBLE*HUNGRY*SMART approach, and we believe that we are strongest when we embrace the voices of our employees, customers, partners, and the communities we serve.

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.

#LI-Remote

Don't have everything listed under qualifications? If you're excited about this role but your experiences don't match exactly to everything in the posting, we encourage you to apply anyway. You may be just the right candidate for this or other Pathward roles. Pathward is an equal employment opportunity employer and considers candidates for roles without regard to their race, sex, national origin, ethnicity, age, disability or any other category protected by law.

Who we are:

Our commitment to inclusion is woven into our DNA. We believe that we are strongest when we embrace the voices of our employees, customers, partners, and the communities we serve.

We provide equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, ethnicity, religion, sex, sexual orientation, gender identity, transgender status, pregnancy, national origin, age (age 40 and over), disability, genetic information, marital status, hair texture or hairstyle, ancestry, service in the uniformed services, protected veteran status, status as a victim of domestic violence or any other class protected by federal, state and local laws.

Please click here to learn more about our benefits and review information about our Privacy Policy, Affirmative Action Plan and other notices. Applicants with disabilities may be entitled to reasonable accommodation under the terms of the Americans with Disabilities Act and certain state or local laws. For assistance completing an application, please contact a Pathward People & Culture Representative by emailing – [email protected]

Please click here to view Pathward's Applicant Privacy Notice.

Applications will be accepted for a minimum of 3 days after posting, and there is no predetermined date by which applications should be submitted.

Knowingly submitting false information will result in disqualification for consideration of future positions, termination of employment and forfeiture of other rights.

Candidate Scam Warning

We encourage you to be cautious of hiring scams that impersonate Pathward. Copy and paste the following URL into your browser to learn more: https://www.pathward.com/about-us/people-culture/careers/

Apply Now

Refine Your Search

crime analyst jobs in goodyear az

FIU Cases Analyst I

GFC Investigations Analyst

Student Services Analyst

Student Services Analyst (Admissions & Records)

Student Services Analyst (Two Openings)

FIU Cases Analyst II

Administrative Assistant, Department of Translational Neuroscience (Phoenix)

Student Services Analyst (TRIO Upward Bound)(Specially-funded)

Student Services Analyst (Short-Term) - Campus Navigator

Student Services Analyst (Specially Funded)

Program Analyst

Student Services Analyst (Basic Needs & Retention Analyst)(Specially Funded)

Student Services Analyst Senior

Know Your Customer (KYC) Analyst

Experienced AML Investigator - Financial Crime (Remote)

Talent Acquisition Analyst

Business Administrator II, Department of Administration (College of Medicine-Phoenix)

Student Services Specialist (Financial Aid)

Experienced AML Investigator - Financial Crimes (Hybrid)

Senior Financial Crimes Compliance (FCC) Data Analyst

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