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Operations jobs in United States

13 open roles read nightly from companies’ own hiring pages. Each one links to the original ad.

1–13 of 13 jobs

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  • USDA Loan Closer

    2 weeks ago

    Pathward, N.A. · United States

    RemoteMid levelFrom $21.00 an hourOperations

    Serve as the Bank's primary point of contact throughout the USDA loan closing process, coordinating with borrowers, guarantors, legal counsel, brokers, title companies, USDA representatives, and other third-party vendors.

  • Pathward, N.A. · United States

    Remote$86K – $145K a yearOperations

    Aligns technology solutions with business strategies to improve business reporting capabilities, enhance technical analyses, improve forecasting accuracy, facilitate operational planning and refine other such processes to maximize business performance.

  • Pathward, N.A. · United States

    RemoteEntry level$43K – $70K a yearOperations

    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…

  • Pathward, N.A. · United States

    RemoteEntry levelFrom $17.25 an hourOperations

    Responsible for the first-line (Level 1) review, triage, and disposition of fraud alerts and monitoring reports, as well as the investigation and disposition of fraud cases, to detect, prevent, and escalate fraudulent and unusual activity involving Pathward accounts, cards, and…

  • Pathward, N.A. · United States

    RemoteDirector$72K – $120K a yearOperations

    Provides end-to-end operational fraud leadership below the SVP, owning the fraud lifecycle from Level 1 alert operations through Level 2 investigations and fraud intelligence. Establishes and runs the management rhythm for alert volumes, queue health, escalation routines,…

  • Pathward, N.A. · Phoenix, Arizona, United States +1

    RemoteSenior$60K – $100.5K a yearOperations

    The Senior Analyst, SAR / CTR Filing is a filing specialist responsible for the accurate and timely preparation and e-filing of Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) with FinCEN. Operating within a team, the Senior Analyst drafts…

  • Pathward, N.A. · North Carolina, United States +2

    RemoteSenior$60K – $100.5K a yearOperations

    The Senior Analyst, Complex Investigations conducts the review, investigation, and resolution of the Bank’s most complex and high-risk financial crime matters across AML, Sanctions, and Fraud domains. As a senior individual contributor, the role independently executes…

  • Pathward, N.A. · United States

    Remote$43K – $70K a yearOperations

    The Analyst, Case Operations is responsible for the day-to-day investigation, documentation, and disposition of Pathward’s Suspicious Activity Monitoring (SAM) cases within the BSA/AML & Sanctions Operations team, ensuring compliance with the Bank Secrecy Act (BSA), AML…

  • Pathward, N.A. · United States

    RemoteManager$72K – $120K a yearOperations

    The Manager, Alert Operations is responsible for the day-to-day leadership, execution, and oversight of Pathward’s Suspicious Activity Monitoring (SAM) alert review function within the BSA/AML & Sanctions Operations team, ensuring compliance with the Bank Secrecy Act (BSA), AML…

  • Pathward, N.A. · United States

    RemoteManager$72K – $120K a yearOperations

    The Manager, Case Operations is responsible for the day-to-day leadership, execution, and oversight of Pathward’s Suspicious Activity Monitoring (SAM) case investigation function within the BSA/AML & Sanctions Operations team, ensuring compliance with the Bank Secrecy Act…

  • Pathward, N.A. · United States

    RemoteSenior$50K – $84K a yearOperations

    The Senior Analyst, Quality Control performs independent quality review across BSA/AML & Sanctions Operations — alerts, cases, complex investigations, merchant acquiring, and sanctions dispositions. Using UAT-measured review times, the Senior Analyst executes the weekly QC…

  • Pathward, N.A. · United States

    RemoteManager$72K – $120K a yearOperations

    The Manager, Sanctions Operations provides day-to-day operational leadership of the OFAC, 314(a), and PEP screening queues. The role provides a second review point over disposition quality, and directly addresses sustainability of SLAs.

  • Pathward, N.A. · North Carolina, United States +2

    RemoteMid level$50K – $84K a yearOperations

    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…

Updated 07 Nov 2026 10:21 UTC from the OptiTalent job library.