- PenFed Credit Union (Mclean, VA)
- …an employee; it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Analyst Credit Card Policy & Risk Analytics at our Tysons, ... support end-to-end development of credit policy in the Consumer Credit Card space,. primarily focusing on line assignment and portfolio risk management in… more
- OneMain Financial (Wilmington, DE)
- …Wilmington, DE or Charlotte, NC** OneMain Financial is looking for a ** Senior Analyst ** to join our Credit Card Fraud Prevention team in Wilmington, ... fraud prevention. **In the Role** + Perform link analysis within the credit card portfolio and build appropriate alerting / reporting for monitoring trends to… more
- Citigroup (Florence, KY)
- …executes the fraud analytics and strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data to ... identify fraud trends, designing and implementing strategies to prevent and mitigate fraud attacks across the fraud lifecycle, including application and synthetic ID fraud, account takeover and sophisticated new attack schemes. This role partners closely with… more
- Robert Half Finance & Accounting (Wilmington, DE)
- … role include and are not limited to: . 5-10 years' experience as a Financial Analyst within the credit card industry . Working knowledge of SQL, Tableau ... partnered with a financial institution on their search for a talented Senior Financial Analyst with proven Microsoft Power BI expertise. This role will consist… more
- H&R Block (Kansas City, MO)
- **557283BR** **Title:** Sr Compliance Analyst **What you'll do ** **:** As part of the Legal and Compliance Financial Services team supporting the financial ... experience specific to error resolution and disputes, DDA/Savings, prepaid card products, credit products and non-traditional deposit products.… more
- CVS Health (Scottsdale, AZ)
- …+ Experience using SAP + Experience with bank lockbox check processing, and/or credit card processing + Proficient in Microsoft Office applications, including ... health care more personal, convenient and affordable. **Position Summary** The Sr . Financial Analyst is a member of the Pharmacy Benefit Management (PBM) Finance… more
- Capital One (Mclean, VA)
- …the center of everything we do. When we launched as a startup we disrupted the credit card industry by individually personalizing every credit card offer ... VA - McLean, United States of America, McLean, Virginia Sr . Manager Data Analyst - Retail Bank,...is seeking a talented and forward thinking Data Analytics Senior Manager to join the team. While RINO is… more
- PNC (Tysons Corner, VA)
- …to contribute to the company's success. As a Quantitative Analytics & Model Development Analyst Sr within PNC's Retail Lending organization, you will be based in ... account management and default management strategies. Typical models may include credit bureau risk scores, collection scores, alternative risk scores and many… more
- Graphic Packaging International, LLC (NC)
- Technical Services Sr Analyst Requisition ID: 6379 Location: NC, US, 28358MN, US, 56441VA, US, 24401SC, US, 29127TN, US, 38115DE, US, 19701 Department: Quality ... reports, service reports, trip reports and the management of American Express Credit Card charges. + Must complete all required safety training and follow safety… more
- Kedrion Biopharma (Fort Lee, NJ)
- …cash disbursement function and act as back up from time to time. + ** Credit Card Administration:** support the issuance, adjustment, and deactivation of the ... We are seeking a highly skilled and motivated ** Senior Treasury Analyst ** to join our...corporate credit card . + **Risk Management:** Identify, analyze,… more
- Insight Global (Fort Lauderdale, FL)
- …sources including operating and custodial banks, bond trustees, investment managers and credit card merchant and gateway systems. Prepares daily cash position ... investigates variances as requested. Produces monthly investment compliance analyses and credit card reconciliations, researches and resolves discrepancies, if… more
- The Joint Commission (Oakbrook Terrace, IL)
- …tax-exempt regulations. + Provide support for staff performing monthly bank and credit card account reconciliations; helps resolve discrepancies and collaborates ... **Overview** The Senior Treasury Analyst is responsible for...and effective use of the international stand-by letter of credit facility. + Documents treasury procedures and maintains appropriate… more
- First National Bank of Omaha (Omaha, NE)
- …the development of FNBO's Consumer Bank Fraud strategies for consumer and commercial card customers. The Senior Analyst , Fraud Management utilizes advanced ... **Major responsibilities:** + Analyzes existing Fraud strategies for consumers and commercial card customers to maintain within the bank's risk appetite. + Recommend… more
- Citigroup (New York, NY)
- …and executes funding actions across products that include structured notes, unsecured benchmark, credit card securitizations as well as CDs, Commercial Paper and ... broader credit markets and structural initiatives for Regulators and Senior Management as well as various committees (ALCO, Capital Committee, Investments… more
- Citigroup (Florence, KY)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... with transparency. **Qualifications:** + 5-8 years previous Retail Banking or Credit Card related experience preferred + Previous experience in Fraud Prevention… more
- University of Rochester (Rochester, NY)
- …data collection for reporting to university officials and advises senior administration regarding strategic financial planning. Analyzes performance and risk ... Supervise accounting/finance functions as related to purchasing or procurement (P- Card , Marketplace online ordering, purchase orders, supplier invoice requests),… more
- Citigroup (New York, NY)
- …funding, such as the issuance of benchmark debt and structured notes, Credit Card securitizations, and liability management exercises (exchange offers, ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Citigroup (Getzville, NY)
- …desired net interest position, by issuance of benchmark debt and structured notes, credit card securitizations and perform liability management for all capital ... securities issued through Citigroup and CBNA. CTI Summit Execution team works closely with stakeholders in CTI to define, drive, and execute end-to-end process design and implementation efforts across Treasury activities, which span global Treasury groups,… more
- USAA (Charlotte, NC)
- …be a part of what makes us so special! **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior , you will be using quantitative methods to identify ... causes, and develop clear and concise recommendations to drive credit risk strategy development and influence senior ...driven strategy creation and decision making. + Experience with credit card origination credit strategy,… more
- Citigroup (Wilmington, DE)
- …an expanded customer base, our journeys (Shop With Points, Pay With Points, Gift Card , Charity, etc) and redemption partners are key pieces of our strategy. Our ... path forward related to third party redemption support + Develop decks for senior management updates and quarterly business reviews by supporting all aspects of… more