- US Bank (Phoenix, AZ)
- …and funds availability of deposits. Key responsibilities include: - Develops and maintains credit risk rules for deposit products to maximize both customer ... portfolio performance trends using key indicators and techniques, using predictive credit risk models and other qualitative and quantitative methods. - Builds… more
- Aerotek (Tempe, AZ)
- **Overview:** **Actalent has an immediate opening for a Credit Analyst at our West Coast Corporate office in Tempe, AZ.** **Compensation** $48,000 Bonus ... - 1 day remote **Job Summary:** Reporting to the Credit Supervisor, the Credit Analyst ...whole + Represent initial point of contact regarding acceptable credit risk of potential clients as well… more
- First International Bank and Trust (Phoenix, AZ)
- Credit Analyst Department: Corporate Location: Phoenix, AZ PT/FT/Temporary : Full Time START YOUR APPLICATION ... for 10 years running. We are seeking a skilled Credit Analyst to join our Credit...in reviewing personal tax returns, financial statements, and assessing risk to determine credit quality. In-Office Position… more
- US Bank (Phoenix, AZ)
- …Prior to making the credit decision or advising the person(s) making the final credit decision, the Credit Analyst conducts a complete credit ... credit quality issues in order to maximize credit quality and minimize risk and potential...a particular credit or a portfolio. The Credit Analyst will use such tools to… more
- US Bank (Phoenix, AZ)
- …Prior to making the credit decision or advising the person(s) making the final credit decision, the Credit Analyst conducts a complete credit ... credit quality issues in order to maximize credit quality and minimize risk and potential...a particular credit or a portfolio. The Credit Analyst will use such tools to… more
- Holcim US (Gilbert, AZ)
- Credit & Collections Analyst Requisition ID: 5258 Location: Lakewood, CO, US, 80401Gilbert, AZ, US, 85234 Pay Type: Salary Estimated Wage Range $60,000 - ... management. + Conducts analysis of customer financial information and credit history to determine the degree of risk... credit history to determine the degree of risk involved in extending credit . + Performs… more
- DriveTime (Tempe, AZ)
- …now or in the future are not eligible for hire at this time._** The Risk Analyst II, Digital Lending role is responsible for helping to build best-in-class ... third parties. We service auto loans across a wide credit spectrum with the intent of creating a strong...present strategic recommendations to Executive Leaders. In long, our Risk Analyst II is responsible for: +… more
- City National Bank (Phoenix, AZ)
- …seeking appropriate governance approval, testing, validation and monitoring performance of credit risk strategies across the commercial and consumer account ... appetite and provide interpretive analytics to support deployment of credit risk strategies **What you will do**...processes is complete and up-to-date, including those assigned to analyst managed. + Ensures sound credit control… more
- DriveTime (Tempe, AZ)
- …for DriveTime and other third parties. We service auto loans across a wide credit spectrum with the intent of creating a strong path to vehicle ownership for ... the future are not eligible for hire at this time._** In short, as an Analyst , you will be responsible for providing consumable data points to department leaders to… more
- Copper State Credit Union (Phoenix, AZ)
- …individuals and member situations and provides findings to management to evaluate potential risk to the Credit Union. Identifies and brings potential fraud ... skills shine? Come join the team at Copper State Credit Union! We aren't so small that growth opportunities...role from the ground up. As a BSA Fraud Analyst I you will: + Complies with currency transaction… more
- Bank of America (Phoenix, AZ)
- Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products… more
- Wells Fargo (Tempe, AZ)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... this role:** Wells Fargo is seeking a Senior Treasury Analyst **In this role, you will:** + Primary point...Finance, Balance Sheet and Interest Rate Management (BSIRRM), and Credit among others. + Understand the evolving banking regulations… more
- Wells Fargo (Phoenix, AZ)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Wells Fargo is seeking a Senior Contact Center Planning Analyst as part of Consumer and Small Business Banking...+ Identify and recommend opportunities for process improvement and risk control development + Provide feedback and training to… more
- Bank of America (Phoenix, AZ)
- …organizations including Risk and Product teams. Fraud Forecasting & Reporting Analyst The Loss Forecasting candidate will lead efforts to develop/build the 1st ... Cons Prod Strategic Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas;...for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer… more
- City National Bank (Phoenix, AZ)
- **KYC REVIEW ANALYST - OPS** **WHAT IS THE OPPORTUNITY?** Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with ... credit policy and compliance with BSA and USA Patriot...duties as assigned or requested. + KYC - the analyst is able to perform review and clearance of… more
- Lincoln Financial Group (Phoenix, AZ)
- …73093 **The Role at a Glance** Lincoln National Corporation seeks a Quantitative Analyst , Fixed Income in Radnor, PA **What you'll be doing** + Perform financial ... and quantitative analysis to evaluate the risk and return of existing and prospective investments and...programming with Python or VBA + Performing rates and credit portfolio stress tests and designing new event or… more
- American Express (Phoenix, AZ)
- …you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. The Compliance Analyst role will support the development ... of policy and regulatory requirements in the areas of banking and credit card practices, consumer protection, privacy, and other relevant federal, state, and… more
- US Bank (Phoenix, AZ)
- …We are now hiring for an exciting opportunity as Quantitative Model Analyst 4 within US Bancorp's Enterprise Fraud Strategy team. The successful candidate ... in our industry. This position may occasionally liaise with US Bank's Model Risk Governance (MRG) or other internal model development teams to continuously drive… more
- Bank of America (Phoenix, AZ)
- Sr Fraud Analyst Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the power of ... re-establishing client confidence. **Responsibilities:** * Services banking products with high- risk activity to maximize approval of legitimate transactions, minimize… more
- Black & Veatch (Phoenix, AZ)
- **Project Controls Analyst - hybrid** Date: May 4, 2024 Location: Overland Park, KS, US Ann Arbor, MI, US Burlington, MA, US Houston, TX, US Cary, NC, US US Company: ... Understand EPC work process and dependencies between functions.Develop project risk analysis skills.Understand Financial/Accounting reporting. May prepare forecasts under… more