- USAA (Plano, TX)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a dedicated Bank Credit Risk Analyst Principal, you will be responsible for ... developing and driving the frameworks for the Bank Credit Risk program that provides oversight and governance to its maturing processes, advanced governance… more
- Bank of America (Plano, TX)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/Fraud-Analytics-and-Innovation-Lead- Analyst Fraud-Strategy\_25042825-2) **Job ... Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond,...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Bank of America (Plano, TX)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Plano/Financial-Data-and-Reporting-Ops- Analyst \_25048542) **Job Description:** At ... Financial Data and Reporting Ops Analyst Plano, Texas;Farmington, Connecticut **To proceed with your...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Bank of America (Plano, TX)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Fraud-Analytics-and-Innovation-Lead- Analyst \_25039719-2) **Job Description:** At ... Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- US Bank (Irving, TX)
- At US Bank , we're on a journey to do our...what you excel at-all from Day One. **Job Description** ** Credit Risk Administration - Credit ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...technical solutions that enable process transformation and innovation across Credit Risk . **About the Credit … more
- Deluxe (Fort Worth, TX)
- …position completes merchant application reviews determining if they are an acceptable risk according to the Credit Policy; oversees and maintains departmental ... Excel and generates reports from the data collected; calls/faxes bank and trade references verifying credit applications...merchant applications to determine if accounts are an acceptable risk according to the Credit Policy* Oversee… more
- Citizens (Irving, TX)
- …opportunities for growth and development. As an Enterprise Technology & Security (ETS) Sr IT Risk Analyst on the Monitoring and Testing team, you will play a ... diverse lines of business and products. As a Senior Risk Analyst , you will partner closely with...how the risks of the products and services the bank offers are viewed by the Second Line of… more
- Citizens (Irving, TX)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with ... and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead...are carried out in full compliance with regulatory requirements, Risk Management Framework and internal Citizens Bank … more
- Capital One (Plano, TX)
- …Certified Risk Manager (CRM) + 3+ years of experience in Credit Risk Management at a large bank or financial services organization + Extensive experience ... Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance… more
- Citigroup (Irving, TX)
- **Overview of the Role** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Citigroup (Irving, TX)
- Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Citigroup (Irving, TX)
- **Overview of the Role:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Citigroup (Irving, TX)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Citigroup (Roanoke, TX)
- **Overview of Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Citigroup (Roanoke, TX)
- **Overview of Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Citigroup (Irving, TX)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- PennyMac (Carrollton, TX)
- …through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and lines of business to ... coordinating and conducting detailed fraud investigations. The Compliance Fraud Investigation Analyst will : + Investigate and document results of fraud/suspicious… more
- First Horizon Bank (Plano, TX)
- …Manager assists in the assessment of risk and management of the Bank 's loan portfolio by providing analytical and credit oversight and is responsible ... prospect and/or existing credit is an acceptable risk ; identifies credit risk trends...or finance + At least 5 years of commercial credit experience required (as credit analyst… more
- Citigroup (Irving, TX)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- MUFG (Irving, TX)
- …and recommendations, consistent with the established procedures and templates. + Adhere to the Bank 's risk vision, and risk management policies and programs, ... university; Master's degree preferred, professional qualification such as Certified Financial Analyst (CFA), Financial Risk Manager (FRM), Certified Regulatory… more