- 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 (Charlotte, NC)
- …and support loss prevention efforts against various fraud threat vectors within digital credit card originations, including 1st and 3rd party fraud and Synthetic ... NC (Preferred) or Wilmington, DE** OneMain is seeking a ** Sr Fraud Strategy Analyst ** with experience in...and develop a roadmap of appropriate fraud controls for credit card originations and customer-facing channels, including… more
- SMBC (Phoenix, AZ)
- …for the Credit Card product. Under the supervision of the Credit Risk Manager, the Risk Analyst will assist in building, managing, and implementing ... deliver an exciting concept of evolved banking. **SUMMARY:** The Credit Risk Analyst will be responsible for...credit risk or similar quantitative role, preferably in credit card lending. + Proficient in Python,… more
- Citizens (Johnston, RI)
- …is accountable for monitoring and developing fraud risk strategies for Credit Card . The Fraud Sr Analyst will take the lead in the development of fraud ... candidate successfully passing a background check, which may include initial credit , motor vehicle record, public record, prior employment verification, and criminal… more
- Santander US (Boston, MA)
- Credit Card Sr . Analyst - FP&A, Boston MA Boston, United States of America USA Job Function Description: Generates forecasts and analyzes trends in ... similar field, **preference for prior experience supporting the financials for a credit card portfolio** Skills and Abilities: Excellent communications and… 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
- US Foods (Rosemont, IL)
- …with cash management customer service and relationship managers at numerous banks and credit card service providers. + Oversee daily cash management tasks that ... of acquired companies meet company standards + Complete ad hoc reporting using credit card processor's portal. + Complete projects for process and continuous… more
- Capital One (Mclean, VA)
- Locations: VA - McLean, United States of America, McLean, Virginia Sr . Business Analyst - Emerging Payments **Summary:** The Emerging Payments organization ... marketing campaigns, testing and experimentation, business cases, valuations, and more. As a Sr . Business Analyst on the Emerging Payments Strategy & Analytics… 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
- Capital One (Richmond, VA)
- Locations: VA - Richmond, United States of America, Richmond, Virginia Sr . Business Analyst - Compliance Risk Management **Summary:** We are seeking a Senior ... as a key analytical thought leader in the US Card Compliance Testing team. Our team is responsible for...the business is based on rigorous analytic marketing & credit risk management + Strong business judgment, leadership and… 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
- Citigroup (Schaumburg, IL)
- The **Loss Forecasting and Stress Testing** Senior Analyst is an intermediate-level position in NA Cards Risk Management team, responsible for developing, ... **Qualifications:** + Preferably 2 + years of experience in credit card risk management + Understanding of...metrics, analyzing results to clearly communicate data-driven analysis to senior management. + Good knowledge of risk management key… 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
- 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 (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