- Truist (Wilson, NC)
- …and take appropriate action. 3. Conduct fraud investigations, perform client outreach, perform loss mitigation strategies and pursue recovery in an effort to ... to the line of business. 6. Conduct analyses on loss events and provide expert feedback to management on...portfolio and make recommendations on queue revisions and exception reporting to prevent losses in the future. 7. In… more
- Ally (Springfield, IL)
- …and evaluate data to identify trends and recommend strategies for improvement through reporting and strategic plans. * Participate in loss control audits by ... so shouldn't your opportunities be, too? **The Opportunity** Are you a loss control professional with a passion for building relationships and providing consultation… more
- Citigroup (Getzville, NY)
- **Join our Wholesale Credit Risk team as a Risk Reporting Senior Analyst !** We are seeking a highly motivated and detail-oriented individual to join our dynamic ... Wholesale Credit Risk Monitoring & Reporting team within the DART Organization...Conduct root cause analysis for limit breaches to Stress Loss and Credit Exposure metrics, identifying key drivers and… more
- American Express (New York, NY)
- …is the independent risk management function covering risk of financial loss , reputational damage, or regulatory or legal action resulting from inadequate ... or usability of data within or throughout its lifecycle. EDRM is hiring an Analyst who will play a key role in setting up the new transaction testing… more
- TECO Energy (Tampa, FL)
- **Title:** Sr Enterprise Cyber Risk Mgmt Analyst , Vulnerability Assessment, Progression **Company** : Tampa Electric Company **Location:** Ybor Data Center **State ... **Recruiter:** Mark E Koener **TITLE:** Enterprise Cyber Risk Management Analyst , Progression **PERFORMANCE COACH:** Enterprise Cyber Risk Management Lead… more
- Regions Bank (Birmingham, AL)
- …that are more thorough analyses intended to drive origination strategy and/or risk mitigation initiatives. The Analyst will also assist Credit Portfolio Managers ... system. **Job Description:** At Regions, the Credit Portfolio Management (CPM) Analyst will focus on topical research leveraging quantitative and qualitative methods… more
- Toyota (Plano, TX)
- …within the Compliance & Audit seeks a passionate and highly motivated **Insurance Risk Analyst ** . Reporting to the Senior Risk Manager, the person in this ... identified risks on the company while recommending and communicating mitigation activities to various stakeholders and executives. The primary...self-insurance filings, etc.) + Loss runs and loss control reports - trending & reporting .… more
- TD Bank (Portland, ME)
- …Group Risk Analyst provides a broad range of research, analysis, reporting , monitoring and/or operational process support within a defined area of function. ... areas + Supports ongoing risk measurement activities by acquiring, analyzing and reporting business operational or relevant loss data + Establishes and… more
- Wells Fargo (Chandler, AZ)
- …to DLP. The lead analyst will provide technical analysis and reporting /metrics of security/risk exposure and mitigation planning with cyber security domain ... role:** Wells Fargo is seeking a Lead Information Security Analyst to help mature the Data Loss ...teams to design and develop internal and external threat mitigation strategies to include threat modeling, data analytics and… more
- Sallie Mae (Newark, DE)
- …the analytical review of credit risk related to underwriting, portfolio management, and loss mitigation processes. The Sr. Analyst role also provides ... the future of education. **What You'll Contribute** The Sr. Analyst , Credit Risk role is a key position within...challenge process. **What You'll Do** + Risk analytics & reporting + Supports 2nd Line of Defense analytical review… more
- Stockman Bank of Montana (Billings, MT)
- …procedures and regulatory reporting deadlines. . Contributions to fraud loss mitigation and prevention initiatives. For full description, which includes ... Position Summary The Digital Banking Fraud Analyst is responsible for monitoring and investigating suspicious...teams to ensure proper documentation, case management, and regulatory reporting . This role is ideal for a technically savvy,… more
- Regions Bank (Birmingham, AL)
- …for intermediate operational risk analyst duties (identification, measurement, mitigation , monitoring, and reporting ) and moderately complex assignments ... external parties in risk management across various areas including financial reporting , stress testing, controls, policy and procedure documentation, governance and … more
- Regions Bank (Atlanta, GA)
- … is responsible for advanced operational risk analysis (identification, measurement, mitigation , monitoring, and reporting ) and complex assignments under minimal ... external parties in risk management across various areas including financial reporting , stress testing, controls, policy and procedure documentation, governance and … more
- Criterion Systems (Washington, DC)
- …Monitoring (ISCM), Contingency Planning, incident handling risk analysis and mitigation IT security baseline compliance and security (Role-based and Awareness) ... standards. + The individual shall provide on-going recommendations for mitigation of all threats and risks affecting the MARAD...process. + Understand the DOD Risk Management Framework and Reporting process. + U nderstanding of the principles and… more
- Citigroup (Charlotte, NC)
- …of his/her work will influence decisions in originations, pricing, funding, retention, loss mitigation , asset disposition and other portfolio related activities ... The Portfolio and Funding Analyst will implement and assist in the execution...mortgage rates. + Develop and implement portfolio balance sheet reporting tools to assist Portfolio Management on quantifying and… more
- Bank of America (Charlotte, NC)
- …Authorized Data Source - serving many LOBs as well as critical risk & loss mitigation functions - engaging to ensure project scope, objectives, requirements, and ... Senior Data Analyst - CFO Data Management Controls Charlotte, North...cause with focus on mitigating future reoccurrence, including daily reporting of identified breaks. + Perform manual adjustments on… more
- REI (Seattle, WA)
- …position monitors eCommerce and POS transactions using a variety of tools, reporting , and analytics to detect and investigate fraudulent activity trends. Primary ... behavior. + Leads complex internal/external investigations to identify fraud/abuse creating loss to the co-op. + Conducts comprehensive risk assessments to identify… more
- Pinkerton (Austin, TX)
- …perspectives to join our family of industry subject matter experts. The Control Tower Analyst , assigned to one of Pinkerton's largest global clients, will be a part ... arrival shipments, risk assessments to identify process improvements, and data reporting and root cause analysis. This role proactively communicates solutions for… more
- Chemung Canal Trust Company (Elmira, NY)
- The Information Security Analyst position assists with the management of the Information and Cybersecurity Program and the many associated tasks and processes within ... Responsible for researching and proposing strategies and initiatives for Data Loss Prevention techniques and solutions. + Responsible for conducting frequent threat… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …& RESPONSIBILITIES: + All Claims started within five business days of receipt from loss mitigation or foreclosure. + Filing of all investor/insurer claims within ... + Prior PC experience to include advanced Excel, Word and Access. Claims Analyst I At Fifth Third, we understand the importance of recognizing our employees… more