- Ally (Raleigh, NC)
- …analytical, communication (written and oral), and interpersonal skills. * Familiarity with credit bureau data, credit scoring methods and rank-ordering ... position's primary responsibilities will include the development of loss forecasting, credit scoring, remarketing models, and collection related models that support… more
- SMBC (Springfield, IL)
- …and data sources to support improvements to the collections strategies. + Analyze credit bureau data to identify and derive segmentation for collections to ... Strategies for the Unsecured Personal Loans product. Under supervision of the Credit Strategy Manager, the Collections Analyst will assist in building, managing, and… more
- Ally (Raleigh, NC)
- …understanding of various outsourced vendor agreements, including services, software, and credit bureau agreements preferred. * Experience negotiating complex ... with risk profiles of a broad range of commodities, including services, marketing, credit bureaus, and technology. * 2+ years of people management experience. *… more
- Banc of California (Santa Ana, CA)
- …to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real ... Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in...federal) and Community Reinvestment Act (CRA), Consumer Financial Protection Bureau (CFPB), Office of the Comptroller of the Currency… more
- Caris Life Sciences (Sacramento, CA)
- …+ Assist in field training contracted speakers as part of the Caris Speaker's Bureau . + Function as a field trainer of assigned region to provide an extension ... pre-employment process, which includes criminal background check, drug screening, credit check ( applicable for certain positions) and reference verification.… more
- Port of Seattle (Seattle, WA)
- …be conducted as openings occur and include the following: driving history, credit history, arrest records, military records, educational records, and other sources ... check as well as a criminal history background check with the Federal Bureau of Investigation (FBI). Your employment will be contingent upon obtaining a Port… more
- Citizens (Glen Allen, VA)
- …responsibilities include + You will thoroughly review reports, documentation, drafted credit bureau dispute corrections, responses, and letters using Consumer ... as well as at the CRAs (consumer reporting agencies) to identify potential credit bureau reporting issues. + You will use various reports to troubleshoot … more
- OneMain Financial (Evansville, IN)
- The Credit Bureau Disputes Department's primary responsibility is to research and respond to credit reporting disputes. Key responsibilities for the Senior ... include researching, resolving and responding to customer disputes related to credit bureau reporting, responding to other customer information requests… more
- TD Bank (Greenville, SC)
- …details for this role. **Line of Business:** Product Management **Job Description:** The Credit Bureau Dispute Specialist researches FCRA direct and indirect ... credit bureau disputes; responds to customers and credit ...occurs. **Depth & Scope:** + Handles sensitive consumer information ( credit bureau data, raw PII, customer account… more
- JPMorgan Chase (Wilmington, DE)
- …have ownership and responsibility for all aspects of Third-party data consumption, including Credit Bureau data, across all Lines of Business within JP Morgan ... skills, communication skills and the ability to work independently + Strong Credit Bureau knowledge + Good understanding of CCB risk processes and procedures… more
- City National Bank (Los Angeles, CA)
- …experience required in risk policy, analytic and segmentation/ targeting strategies using credit bureau and demographic data. * Strong Analytical and problem ... *MANAGER CREDIT CARD RISK* WHAT IS THE OPPORTUNITY? The...credit score cutoffs, loss trends, portfolio dynamics, and bureau scoring criteria. Will develop more complex program models… more
- Truist (Winston Salem, NC)
- …based on compensating factors. 3. Validate and clear fraud alerts provided by the credit bureau and handle other risk mitigation efforts while reducing banker ... America) **Please review the following job description:** The Direct to Consumer Credit Support Officer position is primarily responsible for acting as lending… more
- First National Bank of Omaha (Omaha, NE)
- …related entities. + Conduct the appropriate level of guarantor analysis to include: credit bureau reports, personal financial statements and tax returns. Spread ... organization's success.** **Summary of the Job:** The Analyst I, Credit Analysis performs independent credit analysis of...The Analyst I, Credit Analysis performs independent credit analysis of commercial loan requests (CRE, C&I, and… more
- Intuit (Mountain View, CA)
- …like HIVE or Hadoop is a plus. + Domain Knowledge: Strong knowledge of credit risk-related concepts, including credit bureau attributes, scorecard modeling, ... environment, we encourage you to apply. As a Senior Credit Analyst at QuickBooks Capital, you will play a...grow. You will be a key contributor to our credit strategy, focusing on underwriting and account management policies… more
- Tompkins Community Bank (Ithaca, NY)
- …+ Prepare in-depth cash flow analysis of companies and individuals. + Interpret Credit Bureau reports. + Determine the need for more thorough investigations, ... (3) days per week .** Responsible for developing analytical credit information for use by lending officers and senior...use by lending officers and senior management in making credit decisions. Also require active participation in loan reviews… 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 ... With approximately 100 million customers worldwide using products such as TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe that everyone should have the… more
- Intuit (Mountain View, CA)
- …+ Domain knowledge in credit risk, including areas such as credit bureau attributes and scoring, scorecard modeling, pricing, loss forecasting, collections, ... team, then we encourage you to apply. A Staff credit risk lead will play a critical part in...responsibilities: + Lead new lending business initiatives from a credit risk strategy perspective, bringing innovative ideas to optimize… 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...**The Difference You Make:** The Sr. Specialist, Pricing & Credit Model Analyst is responsible for developing pricing and… more
- Intuit (Mountain View, CA)
- …multiple stakeholder perspectives + Having risk related domain knowledge, such as credit bureau attributes and scoring, customer acquisition, scorecard modeling, ... incredibly fun team, then we encourage you to apply. The role as QuickBooks Capital credit strategy lead will dive into three areas to help the business grow: +… more
- Tompkins Community Bank (Perry, NY)
- …+ + Accompany officers on routine customer calls and schedule appointments. + + Obtain credit bureau reports as necessary. + + Assist and advise with daily ... overdrafts. + + Maintain contact with customers, bank attorneys, realtors, insurance agents and accountants for the purpose of obtaining or providing information. + + Assist staff when necessary to follow through and resolve complex problems. + + Train staff… more
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