- FirstBank PR (San Juan, PR)
- Senior Risk Analyst Our Company...raw source files, etc.) to receive information for the consumer lending business. + Runs a schedule of periodic reports ... is yes, FirstBank is the number one place for you. A Brief Overview The Senior Risk Analyst supports the effort to continue profitable growth of the business… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Consumer Credit Risk Management - Forecasting & Reporting As a Senior Business Analyst at Capital One, you will apply ... on new responsibility, promotes continuous learning, and rewards innovation. Within the Consumer Credit Risk Management organization, the Card Provision Stress… more
- M&T Bank (Clanton, AL)
- Overview: The Senior Compliance Testing Analyst is responsible for executing compliance testing and issue validations utilizing a risk -based approach to ... unit process and controls under minimal direction, or independently, and provide risk focused input on effectiveness and efficiency of testing approach. . Perform… more
- Google (Austin, TX)
- …engineering, law or relevant field. + Knowledge of the competition and consumer protection regulatory landscape, and adjacent risk areas. + Understanding ... equivalent practical experience. + 4 years of experience in compliance, risk management, investigation, auditing, legal, or consulting. Preferred qualifications: +… more
- Intuit (Mountain View, CA)
- …we power prosperity around the world. We are seeking a Senior Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's ... Global Business & Self-Employed Group (GBSG). The successful analyst will work across functions (Fraud & Risk...loans risk management and exposure to agent-based risk operations processes senior for manual case… more
- First Horizon Bank (GA)
- **Description** **Location:** On site in offices within our Company's footprint The Senior Risk Analyst will conduct routine monitoring of the Capital, ... and assess potential risk exposures + Prepare risk reports and analysis for senior management...The Company and its subsidiaries offer commercial, private banking, consumer , small business, wealth and trust management, retail brokerage,… more
- CVS Health (Hartford, CT)
- At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate about transforming ... day. **Position Summary** CVS Health is seeking a Sr. Analyst to join our team! This position will be...be key in supporting the implementation of the Enterprise Risk Management (ERM) framework that spans all of CVS… more
- Intuit (Mountain View, CA)
- …time management, and task prioritization skills. + Domain experience in FinTech, Risk , Financial services, with specific expertise in Consumer Lending, is ... etc.) to enable decision support and key customer insights in the consumer banking risk and analytics spaces. + Collaborate with stakeholders and analysts to… more
- Intuit (Mountain View, CA)
- …with 2+ years of relevant working experience. Preferred experience with Fintech and credit risk in the areas of consumer lending + Working knowledge of the ... fundamentals of risk policy for consumer loans and line of credit + Demonstrated experience in designing experiments and using data-driven insights to solve… more
- Highmark Health (Pittsburgh, PA)
- …Description :** **JOB SUMMARY** This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health across a broad range of ... SOC, MAR, CMS, JCAHO, etc. The incumbent will partner with the organizational risk and business partners, the technology organization, and global delivery teams to… more
- Intuit (Mountain View, CA)
- …technology to detect and prevent fraud while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data ... risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud risk aspects of business initiatives and… more
- Ally (Lansing, MI)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Analyst will be responsible for developing analyses, presentations, ... core dealership and diversified growth programs and delivering solutions for large loss risk management. The team is responsible for placement of property & casualty… more
- M&T Bank (Buffalo, NY)
- …to provide meaningful insights and professionally communicate those insights to senior management. + Drive continuous improvement of existing processes, develop new ... management. + Builds forecasting, reporting and analysis solutions relating to the consumer product portfolio current and future performance. + Provide clarity into… more
- Intuit (Mountain View, CA)
- …MS/PhD with 3+ years ofrelevant working experience. Preferred experience with Fintech and fraud risk in the areas of consumer lending* Working knowledge of the ... fundamentals of risk policy for consumer loans and line of credit including fraud detection...you will lead** This role will involve developing fraud risk policies for our innovative consumer lending… more
- Intuit (Mountain View, CA)
- …MS/PhD with 2+ years of relevant working experience Preferred experience with Fintech and fraud risk in the areas of consumer lending + Working knowledge of the ... fundamentals of risk policy for consumer loans and line of credit including fraud detection and identity checks + Demonstrated experience in designing… more
- Amazon (New York, NY)
- …Strategy and Operations team is looking for a smart, motivated, and analytical Credit Risk Analyst to join our underwriting and portfolio management team. The ... customers across Amazon. We are part of the global Consumer Payments organization, who aims to delight our customers...of underwriting and related systems, as well as portfolio risk management experience. This role involves high judgment decision… more
- Ally (Lansing, MI)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Analyst plays a key role in supporting the development and ... * Perform ad hoc projects as assigned to assist in analyzing Ally's risk and control environment. * Work within defined plans and schedules. * Train/mentor… more
- Scotiabank (New York, NY)
- Analyst /Associate, Corporate Banking, CIR ( Consumer , Industrial, Retail), Origination **Requisition ID:** 217314 **Salary Range:** 95.000,00 - 155.000,00 _Please ... to results, in an inclusive and high-performing culture. **Title: Analyst /Associate, Corporate Banking, CIR ( Consumer , Industrial, Retail), Origination**… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …such as Word, Excel, PowerPoint & Access. + ACAPS computer knowledge preferred. Consumer Funding Analyst I LOCATION -- Cincinnati, Ohio 45227 Fifth Third ... Bank. GENERAL FUNCTION: Facilitates the review and funding of consumer direct loans and lines. Reviews consumer ...clear needed items for funding. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns,… more
- CIBC (New York, NY)
- …and lending capabilities while working alongside advisory and product partners. US Consumer , Industrial and Technology, Media & Telecom ("CIT") is seeking an ... Analyst to join its growing team in New York to...a core growth avenue for CIBC, having added multiple senior hires over the past two years as the firm… more
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