Loss Prevention Specialist Sr

We are a hybrid, remote-office company dedicated to growing our talent anywhere! We have onsite locations in: Sioux Falls, SD, Phoenix, 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 maintaining high standards of due diligence of client transactions for tax offices that are participating in our tax products program. Primary role is to ensure compliance, that includes reviewing tax return data from our incoming applications to ensure compliance with our risk standards, reviewing suspicious activity and fraud indicators, validating documentation, recommending and conducting audits, and maintaining documentation of our findings. While also maintaining a high level of professionalism in working with & communicating with our clients and other team associates. What You Will Do: Perform daily monitoring and analysis of reporting, transactions, and account activity to detect suspicious behavior and fraud patterns. Conduct daily due diligence and compliance reviews by validating documentation and adhering to established standards and processes. Conduct investigations of suspicious activity, unusual account behavior, and potential fraud indicators to support risk mitigation efforts. Execute office and operational audits to assess compliance with enrollment, financial, and program requirements. Analyze audit results and compliance trends to identify risks and opportunities for process improvements. Quickly identify and escalate suspected fraud and compliance issues. Collaborate with our other teams across the tax division and oversight groups responsible for overall compliance and oversight. Work with various oversight groups, committees, business risk, and BSA/AML operations teams. Track and monitor remediation activities to ensure identified issues are addressed and resolved within established SLAs and timelines. Maintain detailed records of audits, investigations, findings, and corrective actions in accordance with documentation and retention standards. Review audit findings, identify risk indicators, and document recommendations for corrective action and process improvement.