- Capital Farm Credit (Taylor, TX)
- …including financial information such as balance sheets and other data required. Acquires credit bureau reports and generates credit scores. Conducts ... About Us Capital Farm Credit is the largest rural lending cooperative in...filing necessary information to satisfy loan covenants and other reporting requirements. Develops an understanding of lien perfection through… more
- Banc of California (Santa Ana, CA)
- …Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with ... "bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small,… more
- JPMorgan Chase (Wilmington, DE)
- …and responsibility for all aspects of Third-party data consumption, including Credit Bureau data, across all Lines of Business within JP Morgan Chase. The ... enhancements, and controls that support consumption of consumer and business data between Credit Reporting ...skills and the ability to work independently + Strong Credit Bureau knowledge + Good understanding of… more
- Justice, Bureau of Prisons/Federal Prison System (Bastrop, TX)
- …execution, financial management, management of procurement and property functions, oversight of credit card program, and serves as the liaison for financial matters ... system of financial services that include accounting, budgeting, financial reporting , and procurement. Responsible for exercising effective control over the… more
- Justice, Bureau of Prisons/Federal Prison System (Philadelphia, PA)
- …position serves as the Facilities Administrator for a region within the Federal Bureau of Prisons. Under the supervision of the Deputy Regional Director, the ... Major study -- engineering, industrial arts, property management, or business administration. OR Specialized Experience: Examples of qualifying specialized… more
- Justice, Bureau of Prisons/Federal Prison System (Alderson, WV)
- …Major study -- engineering, industrial arts, property management, or business administration. OR Specialized Experience: Examples of qualifying specialized ... and specifications for workability, informing contractors of construction and reporting requirements, and supervising operations for conformance with project plans.… more
- Justice, Bureau of Prisons/Federal Prison System (TX)
- …guidance to the various aspects of the Trust Fund Department, which includes business operations, methods and procedures of Trust Fund and Warehouse, Laundry, Trust ... guidance to the various aspects of the Trust Fund Department, which includes business operations, methods and procedures of Trust Fund and Warehouse, Laundry, Trust… more
- Justice, Bureau of Prisons/Federal Prison System (Marion, IL)
- …Major study -- engineering, industrial arts, property management, or business administration. OR Specialized Experience: Examples of qualifying specialized ... and specifications for workability, informing contractors of construction and reporting requirements, and supervising operations for conformance with project plans.… more
- TD Bank (Mount Laurel, NJ)
- … and personal cash flow & balance sheet analysis, ratio & trend analysis, review of credit bureau and business bureau reports management profiles, ... Credit Management strategic initiatives at the line of business level. The Commercial Credit Approval Officer...flow analysis, thorough investigation of personal tax returns and credit reporting documentation + Considers and discusses… more
- Intuit (Mountain View, CA)
- …including regression modeling, multivariate analyses and machine learning + Familiarity with credit data such as bureau attributes and risk scores, cash ... about not making payroll or saying no to a business opportunity. That's how we power prosperity. QuickBooks Capital...you to apply. As a key leader of the Credit Risk Management team, this individual will be responsible… more
- Santander US (Dallas, TX)
- …of experiments, ANOVA, decision trees, and linear regression. + Prior experience working with credit bureau data preferred. + Demonstrated ability to use SQL and ... Pricing & Credit Model Analyst (Hybrid Position) Country: United States...balance risk, profitability, and competitiveness. This position blends strategic business problem solving with quantitative modeling expertise. You will… more
- Intuit (New York, NY)
- …understanding of payment systems, money movement products, banking, and lending + Experience leveraging credit bureau , tax and cash flow data in credit risk ... 100 million customers worldwide using products such as TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe that everyone...and fraud risk teams to ensure models align with business goals and product offering to drive actionable lending… more
- Citizens (Columbus, OH)
- Description The Credit Risk Sr Professional will be a critical member of the Home Equity Credit Risk Team, generating the statistical analysis used to inform ... credit strategy. Will work with our data resources to...to uncover insights, develop policy recommendations, and solve critical business problems. + Work with proprietary Citizens data in… more
- Gulfstream (Savannah, GA)
- …cross-functional teams and meetings. A credit history check from a national credit bureau will be conducted for all candidates for this position including ... business /technical experience to include five (5) years specific reporting , data analytics, or related technical development/deployment experience. Master's… more
- Gulfstream (Savannah, GA)
- …cross-functional teams and meetings. A credit history check from a national credit bureau will be conducted for all candidates for this position including ... business /technical experience to include three (3) years specific reporting , data analytics, or related technical development/deployment experience. Master's… more
- Synchrony (Costa Mesa, CA)
- …Act) fields on Fiserv, executing Liquidated Clients clean-up of accounts, assisting in credit bureau Annual Audit + Create and maintain SOPs (standard operating ... Datalink processing, Credit Line updates, account Closures, Adverse Actions) + Familiar with credit bureau data and capability to assist the team in annual … more
- Iowa Department of Administrative Services (State Of Iowa, IA)
- …to ###@iowa.gov by 4:30 pm, November 5, 2025. Please include the phrase "Finance Bureau Examiner" in the email subject line. The IDOB's employment application may be ... The Iowa Division of Banking is seeking candidates for anExaminerposition in our Finance Bureau . The IDOB strives to be an employer of choice by supporting work-life… more
- City of New York (New York, NY)
- …year, September, and ten year capital plan cycles. - Initiating new projects for the bureau . Creates business processes to write Business Cases to identify ... are developed with operating units and securing Deputy Commissioner approval before submitting Business Cases to CBMO. - Overseeing Bureau on call consultant… more
- TEKsystems (Charlotte, NC)
- …direct and indirect credit bureau disputes; responds to customers and credit reporting agencies to ensure discrepancies are resolved and timely follow up ... occurs. Depth & Scope: . Handles sensitive consumer information ( credit bureau data, raw PII, customer account...to research and analyze information to ensure accuracy of credit reporting . Researches and responds to… more
- OneMain Financial (Evansville, IN)
- …Specialist include researching, resolving and responding to customer disputes related to credit bureau reporting , responding to other customer information ... reporting disputes, and entering information into the Credit Bureau Dispute database. The Senior Dispute...+ 2 year or more customer service or related business experience + Ability to manage multiple responsibilities, while… more
