Full-Time

Internal Auditor II

Confirmed live in the last 24 hours

Pathward

Pathward

501-1,000 employees

Financial services promoting inclusion and access

Fintech
Financial Services

Compensation Overview

$48k - $88.6kAnnually

+ Performance-based incentive

Mid

United States

Hybrid remote-office company.

Category
Risk & Compliance
Legal & Compliance
Required Skills
Data Analysis

You match the following Pathward's candidate preferences

Employers are more likely to interview you if you match these preferences:

Degree
Experience
Requirements
  • Bachelor's degree or equivalent education and work
  • Professional certifications such as CIA, CRMA, and/or CPA preferred.
  • Typically 3+ years with bachelor's or equivalent, with prepaid products and/or deposit products, consumer payment applications/wallets, and digital or electronic payments processing/processors experience preferred.
  • Communication skills (written and verbal)
  • Collaboration and building relationships
  • Attention to detail
  • Learning agility
  • Shows intellectual horsepower, quickly grasping complex concepts and solving problems effectively.
  • Is action-oriented, taking initiative and driving tasks to completion efficiently.
  • Upholds ethics and values, ensuring decisions align with organizational standards.
  • Maintains integrity and trust, demonstrating honesty and earning the confidence of colleagues and clients.
  • Listens actively, showing genuine interest in others' perspectives and providing constructive feedback.
  • Practices patience and perseverance, working steadily through challenges and setbacks.
  • Manages time effectively, prioritizing tasks and meeting deadlines without compromising quality.
  • Maintains a customer focus, understanding client needs and striving to exceed expectations.
  • Builds strong peer relationships, fostering teamwork and collaboration.
  • Shows compassion, treating others with empathy and respect.
  • Exhibits strong planning skills, organizing tasks and resources to achieve audit goals efficiently.
Responsibilities
  • Perform audit testing as assigned.
  • Understand and apply audit methodology practices.
  • Analyze data obtained for evidence of deficiencies in controls, duplication of effort, fraud or lack of compliance with laws, government regulations and management policies or procedures.
  • Provide clear, concise and appropriate documentation of work performed, issues and observations using oral and written forms of communication.
  • May provide data for compilation of reports for Pathward
  • Research and consult on audit services in a wide range of bank product and service lines, with particular focus on prepaid products and/or deposit products, consumer payment applications/wallets, and digital or electronic payments processing/processors.
  • Participate in business and departmental projects that require analytical and risk assessment skills.
  • Stay abreast of emerging issues involving internal audit and changes to federal and state banking laws, rules and regulations that could impact the organization, particularly with prepaid products and/or deposit products, consumer payment applications/wallets, and digital or electronic payments processing/processors.
  • Other duties as assigned.
Desired Qualifications
  • Prior industry experience with prepaid products and/or deposit products, consumer payment applications/wallets, and digital or electronic payments processing/processors preferred.

Pathward promotes financial inclusion for individuals and businesses by offering a variety of financial services. Operating in the fintech sector, it uses technology to enhance financial solutions. Pathward provides services such as Banking as a Service (BaaS), payment processing, credit solutions, tax solutions, and commercial finance options, catering to small and medium-sized businesses and individuals lacking access to traditional banking. Unlike many competitors, Pathward focuses on tailored services that adapt to clients' unique needs and the changing economic landscape. The company's goal is to help clients navigate their financial journeys and achieve stability and growth.

Company Stage

IPO

Total Funding

N/A

Headquarters

Sioux Falls, South Dakota

Founded

1954

Simplify Jobs

Simplify's Take

What believers are saying

  • Growing demand for BaaS solutions boosts Pathward's market opportunities.
  • Real-time payment trends align with Pathward's expanded payment processing capabilities.
  • Focus on financial inclusion aligns with global trends, opening partnership opportunities.

What critics are saying

  • Intense competition from fintech firms like Dash Solutions pressures Pathward's innovation.
  • Regulatory scrutiny may impact Pathward's expanded payment solutions with TabaPay.
  • Reliance on partnerships poses risks if partners face instability or strategic shifts.

What makes Pathward unique

  • Pathward focuses on financial inclusion, serving underserved individuals and businesses.
  • Offers a comprehensive suite of financial solutions, including BaaS and payment processing.
  • Strong partnerships with fintech firms like TabaPay enhance its service offerings.

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Benefits

Health Insurance

401(k) Retirement Plan

401(k) Company Match

Life Insurance

Disability Insurance

Paid Time Off

Hybrid Work Options