Consumer Lending Credit Analyst Trainee, I, II, III, Senior Global Credit UnionConsumer Lending Credit Analyst Trainee, I, II, III, SeniorGlendale, Arizona$69,557–$112,677 / yearFull timeExperience/Skills: One-year experience with this credit union in a problem-solving capacity, or underwriting consumer loans, which routinely calls for independent decision making in a high volume, fast-paced environment. Rapidly underwrite and respond to credit requests sent to the Consumer Lending department by members, credit union branches, and network dealers.
Senior Emerging Markets Credit Analyst (open to remote) Reinsurance Group of America IncSenior Emerging Markets Credit Analyst (open to remote)AZRemote$150,770–$224,640 / yearUnderstand complicated nuances of regulatory frameworks for multiple industry sectors in various countries and regions, maintaining detailed and current knowledge of credit securities pricing and relative value with conviction in valuation views. Demonstrate extensive financial modeling capabilities including the ability to model and explain earnings and balance sheet expectations as well as ratings trajectories for financial and non-financial issuers and sovereigns under primary coverage.
Senior Credit Analyst Western Alliance BancorpSenior Credit AnalystAZ$36.53–$47.11 / hourWhat you'll do: As a Senior Credit Analyst you''ll be primarily responsible to spread, manage and maintain financial background information on present and prospective customers, and develop credit studies for the Loan Officers, Chief Credit Officer and other Executive Management. Entry level to intermediate knowledge of general banking operations, including deposit operations, loan administration, treasury management and/or other commercial banking products and services.
NewCommercial Credit Analyst I/II/III Bank of America CorpCommercial Credit Analyst I/II/IIIPhoenix, AZ$74,000–$84,100 / yearResponsibilities:• Analyzes financial statements and summarizes existing client's performance via periodic risk profile reviews• Partners with credit and client teams both within Centralized and Regional Credit Lines of Business• Manages risk through accurate financial spreading, risk rating, and covenant test calculations• Expands expertise by reviewing policy and procedure thoroughly and actively participating in continuing education sessions• Collaborates with peers to manage optimal workflow• Identifies and escalates process breakdownsRequired Skills:• Credit and Risk Assessment• Financial Analysis• Understanding of Financial Accounting Principles• Credit Documentation Requirements• Critical Thinking• Prioritization• Attention to Detail• Business Acumen• Decision Making• Written Communications• Client Management• Recording/Organizing Information• Analytical ThinkingDesired Skills:• Financial Forecasting and Modeling• Collateral Management• Underwriting• Financial Ratio AnalysisMinimum Education/Experience Requirement:BA/BS Degree in Finance, Accounting, or Business Administration preferred or 1-3 years of relevant work experience. We provide industry-leading benefits, access to paid time off, resources and support to our employees so they can make a genuine impact and contribute to the sustainable growth of our business and the communities we serve Washington pay and benefits information Washington pay range: $74,000.00 - $84,100.00 annualized salary, offers to be determined based on experience, education and skill set.
Credit Analyst First Horizon CorpCredit AnalystScottsdale, AZHeadquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. Support periodic audits and responsible credit behavior by documenting decisions properly and completely, in adherence to policy, with particular diligence given to explaining overrides, variances, and credit decisions and ensure proper document storage.
Senior Credit Analyst Expeditors International of Washington IncSenior Credit AnalystScottsdale, AZPrepare professional and technical communications to effectively convey risk concerns to stakeholders globally, including branch offices, account management, and senior leadership. Conduct in-depth financial analysis of public and private companies, including reviewing financial statements, credit reports, and other resources for domestic and international accounts.
Special Credits Analyst II JPMorgan Chase Bank, N.A.Special Credits Analyst IITempe, AZFull timeAs a Special Credits Analyst II within Portfolio Management Collections, you will be engaged in management of a portfolio of post charge off commercial loans/lines aggregate balances up to $5MM exposure for the purpose of recovering principal balance, interest and fees. Chase is a leading financial services firm, helping nearly half of America's households and small businesses achieve their financial goals through a broad range of financial products.
Credit Analyst II Expeditors International of Washington IncCredit Analyst IIScottsdale, AZThe Credit Analyst II plays a critical role in evaluating and managing credit risk for new and existing customers by performing detailed financial analysis and applying company credit policies with sound judgment. Expeditors is a Fortune 500 global logistics company that satisfies the increasingly sophisticated needs of international trade through customized solutions and seamless, integrated information systems.
NewCredit Analyst II Busey BankCredit Analyst IIPeoria, ArizonaWork with Commercial Relationship Managers or other Lending staff to prepare clear and concise Commercial Credit Approval Request (CCAR) memos that include all pertinent information associated with the overall risk of the loan, identifying the strengths and weaknesses of the Borrower. Busey Bank, and its subsidiaries, does not accept any liability for fees for resumes from recruiters or employment agencies ("Agency"), without a binding, written recruitment agreement between Busey and Agency describing the services and specific job openings ("Agreement").
Credit Analyst - Phoenix, AZ Border States Industries IncCredit Analyst - Phoenix, AZPhoenix, AZReviews customer's credit worthiness establishes credit availability and provides information necessary for the completion of the preliminary notices for the specific states, as required. Reviews customer's credit worthiness establishes credit availability and provides information necessary for the completion of the preliminary notices for the specific states.
Merchant Services Credit Analyst I Bank of AmericaMerchant Services Credit Analyst IPhoenix, ArizonaThe Merchant Services Small Business Credit Underwriting team is presently seeking candidates who can successfully apply credit knowledge to review and decision new applications or existing credit requests for Merchant Acquiring services. This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates’ physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve.
Credit Portfolio Analyst II Western Alliance BancorpCredit Portfolio Analyst IIPhoenix, AZWhat you'll do: The Credit Portfolio Analyst II works in Credit Administration and supports the institution's LFI aligned risk, credit, and data ecosystem by managing analytical workflows, enhancing system functionality, and contributing to scalable and controlled processes appropriate for a Category IV bank. Responsible for supporting the Credit Portfolio leadership in creating or using various database objects, reporting tools, or other Bank approved technology in the execution of regular duties and proposing improvements to processes, gains approval, documents and implements upgrades.
NewRemote Credit Analyst: Detail-Oriented Problem Solver sunrise systemsRemote Credit Analyst: Detail-Oriented Problem SolverPhoenix, AZRemoteThis position requires both independent and collaborative problem-solving skills, multitasking, and attention to detail to meet strict deadlines.#J-18808-Ljbffr. A leading solutions provider is seeking individuals who thrive on solving problems and correcting tax documents.
Senior Business Reporting Analyst, Credit & Energy Risk Clearway Energy Group LLCSenior Business Reporting Analyst, Credit & Energy RiskScottsdale, AZ$100,000–$125,000 / yearCreating and maintaining clear, concise, and illustrative dashboards that present positions and exposures for Clearway, including a) credit exposures associated with mark-to-market of energy hedges, RECs, HRCOs, and RA; b) Value at Risk; c) scenario/sensitivity analysis; d) exposure against position limits. Along with our public affiliate Clearway Energy, Inc., our portfolio comprises approximately 11.6 GW of gross generating capacity in 26 states, including 9.1 GW of wind, solar, and battery energy storage assets, and over 2.5 GW of conventional dispatchable power generation providing critical grid reliability services.
Credit Support Analyst JPMorgan Chase Bank, N.A.Credit Support AnalystTempe, AZFull timeAs a Credit Support Analyst in Middle Market Banking and Specialized Industries, you will own the accuracy and completeness of credit-related data across key credit systems to support exposure reporting, capital allocation, and profitability reporting. You will set up customers and facilities during onboarding, maintain ongoing updates, and initiate and route credit facility proposals for approval while partnering closely with credit, risk, lending services, and middle office teams.
NewCredit Analyst - New Accounts Sunstate Equipment Co., LLCCredit Analyst - New AccountsPhoenix, AZPart timePlus, with benefits like Baby Bonding, My Holiday vacation time, and discounts on everything from movie tickets to cell phone bills, we’re constantly evolving our resources to provide our people with tools to make their lives easier! We are working hard to challenge the typical ways of business and develop an environment where our employees feel safe, comfortable, and look forward to coming to work.
Credit and Collections Analyst Builders FirstSource IncCredit and Collections AnalystSurprise, AZThe ideal candidate will complete activities within the Credit and Collections department across assigned locations, including implementation of company's policies and procedures related to credit and collection activities; ensures effective handling of collection of delinquent accounts and investigating the credit risks of customers and suppliers. Bachelor's degree in Accounting, Finance or a related field preferred and at least two (2) years credit collections experience; or equivalent combination of education and experience.
Credit Support Analyst JPMorgan Chase & CoCredit Support AnalystTempe, AZAs a Credit Support Analyst in Middle Market Banking and Specialized Industries, you set up and maintain credit-related customer and facility data across key systems to support accurate exposure reporting, capital allocation, and profitability reporting. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P.
Credit & Collections Analyst (Contract) Stride, Inc.Credit & Collections Analyst (Contract)Phoenix, ArizonaThe ideal candidate has strong collections experience, excellent communication and negotiation skills, and is comfortable working across multiple systems including Excel, NetSuite, and Salesforce in a fast-paced environment. This role is responsible for student loan verifications and collections activities, including validating loan amounts, reconciling balances and monitoring overdue accounts for B2B and Workforce partners.
Credit Lead - Franchise Finance City National BankCredit Lead - Franchise FinancePhoenix, AZRemote$141,830–$263,408 / yearThis role be responsible for the day-to-day activities of managing a portfolio, including proactive management of colleagues workflows to ensure that quality and accurate work product is delivered within cycle times. Team Management: Leads and manages a team of Credit Solutions colleagues of various levels, providing functional guidance, risk management coaching, and performance management.
Sr. Manager, FP&A - Fees, Credits, GTs, Legislative, and Consolidation CVS Health CorpSr. Manager, FP&A - Fees, Credits, GTs, Legislative, and ConsolidationScottsdale, AZ$82,940–$182,549 / yearReporting to the Executive Director, FP&A Network, you will assist with planning, forecasting, and performance management for key Network P&L components, including fees, credits, guarantees, legislative impacts, and network consolidation. You will collaborate across Finance, Client Management, Legal, Contracting, and Operations to deliver accurate financial reporting, assess the impact of regulatory changes, and provide strategic insights that support business decisions.
Principal, Private Credit Risk Management USAAPrincipal, Private Credit Risk ManagementPhoenix, AZ$189,370–$361,950 / yearThis involves analyzing covenant structures, assessing the effectiveness of monitoring processes, identifying potential covenant breaches, and evaluating proposed remediation plans to ensure adherence to agreed-upon terms and protect the institution's assets and investor capital. Market Expertise: Maintain expert knowledge of financial markets, emerging risks, and complex asset classes relevant to private credit, including asset-backed securities, direct lending, and private infrastructure debt.
Sr Financial Treasury Analyst LESLIES POOLMART INCSr Financial Treasury AnalystPhoenix, AZFull timeYou will execute daily cash management functions related to retail and e-commerce operations, assist in monitoring the company’s debt, and collaborate with multiple departments to provide accurate assumptions and forecasts that drive enterprise-wide projections. We operate an integrated ecosystem of 900+ retail locations, backyard service and repair, a robust digital platform, and manufacturing and distribution divisions across 35+ states—enabling consumers to engage with Leslie’s whenever, wherever, and however they prefer to shop.
Funding Analyst FlagshipFunding AnalystTempe, AZFull timeIndustry Context: Knowledge of the indirect lending industry, retail installment loan contracts, vehicles and collateral valuation, loan terms including buy rates, contract rates, LTV, front and back LTV, dealer mark-up, reserve and participation, ancillary products, title documentation, lien perfection, and regulatory requirements. The Relationship Builder: You have exceptional relationship-building skills while having the ability to maintain a professional and customer-oriented approach with strong interpersonal, written, and oral communication skills.
IT Quality Assurance Analyst II (Remote TX, NC, AZ) First Citizens BancShares IncIT Quality Assurance Analyst II (Remote TX, NC, AZ)AZRemoteValidate end-to-end processes across Salesforce FSC and integrated systems (core banking, digital channels, data warehouses, document management, and middleware such as MuleSoft), including APIs and batch processes Log, prioritize, and track defects through resolution, working closely with Salesforce admins/developers, integration teams, and product owners. This role designs and executes test plans, coordinates defect resolution with development, product and business teams and supports continuous improvement of QA processes for Salesforce FSC and related integrations.
Contract Analyst Pyramid, IncContract AnalystChandler, AZFull timeAvailable to work evenings, weekends and/or holidays as needed for business needs Minimum one-year experience in retail and lease discounting procedures, systems and processes. Reviews contracts and credit applications for completeness, proper signature, accuracy and compliance with Truth-In-Lending and Equal Credit Opportunity Acts.
CW Contract Analyst Pyramid, IncCW Contract AnalystChandler, AZFull timeAvailable to work evenings, weekends and/or holidays as needed for business needs Minimum one-year experience in retail and lease discounting procedures, systems and processes. Reviews contracts and credit applications for completeness, proper signature, accuracy and compliance with Truth-In-Lending and Equal Credit Opportunity Acts.
Corporate Fair & Responsible Banking Analyst-Loan Review Glacier Bancorp IncCorporate Fair & Responsible Banking Analyst-Loan ReviewAZ$75,663.07–$113,494.60 / yearStrong knowledge of Fair Lending regulations is required: Home Mortgage Disclosure Act, Equal Credit Opportunity Act, Fair Housing Act, Service Members Civil Relief Act, Fair Debt Collection Practices Act, Fair Credit Reporting Act, Truth In Lending Act, Unfair Deceptive or Abusive Acts or Practices, Real Estate Settlement Procedures Act, Mortgage Acts and Practices. Key responsibilities include fair lending and compliance reviews, lead FARB's risk assessment program, and the oversight of FARB-related models and non-model tools in partnership with analysts, ERM-Model Risk Management, and other stakeholders.
Client Accounting Analyst GallagherClient Accounting AnalystScottsdale, ArizonaFull timeOverview : The Client Accounting Analyst provides direct support to RPS accounting and collections operations by managing retailer receivables, responding to accounting inquiries, supporting the collections lifecycle, and resolving account discrepancies. The actual compensation will be influenced by a wide range of factors including, but not limited to previous experience, education, pay market/geography, complexity or scope, specialized skill set, lines of business/practice area, supply/demand, and scheduled hours.
CW Reporting Analyst (SQL) Pyramid, IncCW Reporting Analyst (SQL)Phoenix, AZFull timeIt is part of a worldwide network of comprehensive financial services offered by Client Financial Services Corporation, a wholly-owned subsidiary of Client Corporation. What are the key objectives for this resource (project summary)?As a Reporting Analyst this candidate will be responsible for providing timely and accurate reporting that enables our leadership to make informed data-driven decisions.
Product Owner / Business Analyst ClifyX, INCProduct Owner / Business AnalystPhoenix, AZDetailed JD (Roles and Responsibilities): looking for a skilled Product Owner / Business Analyst to work closely with business, technology, and data teams to deliver data-driven solutions. The ideal candidate will be responsible for translating business needs into clear product requirements, managing the product backlog in an Agile environment, and ensuring alignment between business objectives and analytical outcomes.
Business System Analyst ClifyX, INCBusiness System AnalystPhoenix, AZPerform data mapping and map gap analysis and develop source to target mapping documents for credit card data products. Build/Deployment: Work with Technology, Finance partners, source system owners, and other stakeholders, to deploy solutions across the appropriate Finance user base.
NewCall Center Fraud Analyst AT&T IncCall Center Fraud AnalystMesa, AZAs a Fraud Analyst you'll investigate fraud alerts on residence and business customers through inbound and outbound telephone calls, correspondence, and various computer systems including artificial intelligence. Duties generally include but are not limited to the following: GENERAL ESSENTIAL FUNCTIONS WHICH ARE NORMALLY REQUIRED: Investigates fraud alerts using a personal computer (PC) and other computer systems.
Business Analyst (Finance Data Products) Artech LLCBusiness Analyst (Finance Data Products)Phoenix, AZ, AZ$40–$51 / hour2. Solution Design Collaborate with Technology teams, Finance partners, source system owners, and other stakeholders to identify and acquire the data required by Finance. Experience Required 6 to 7 years of experience in Business Analysis, Data Analysis, Product Management, Finance Data Management, or related disciplines.
NewThird-Party Risk & Senior InfoSec Analyst OneAZ Credit UnionThird-Party Risk & Senior InfoSec AnalystPhoenix, ArizonaThis role is responsible for performing risk assessments of third-party vendors, supporting incident management activities, and providing administrative and operational support for the Information security governance and oversight program. The Third-Party Risk & Senior Infosec Analyst supports the credit union’s vendor risk management, incident response coordination, and information security governance and oversight programs.
NewHybrid Transmission Contracts Analyst Arizona Public Service CompanyHybrid Transmission Contracts AnalystPhoenix, AZParticipate in the coordination of Joint Participant Projects and E&O Committee meetings, ensuring all APS internal support units are prepared for biannual meetings by working with Accounting and FBO to analyze, prepare and propose upcoming maintenance, operation and replacement spend and projects. Ability to analyze and interpret data and work with Credit Risk Department and Accounting to ensure accurate reporting and tracking of Customer financial requirements associated with Transmission Contracts as well as all budget items related to Joint Participant projects.
Business Analyst I, II, III, Senior Global Credit UnionBusiness Analyst I, II, III, SeniorGlendale, Arizona$90,389–$152,718 / yearFull timeTenure: Assignment to the Business Analyst I (Category 10), Business Analyst II (Category 09), Business Analyst III (Category 08) or Senior Business Analyst (Category 07), will be determined by the candidate's education or experience. Experience/Skills: Ability to effectively communicate both verbally and in writing at a variety of levels to include business stakeholders, vendors, technical teams, customers, and management.
Senior Collections Financial Analyst Williams Scotsman IncSenior Collections Financial AnalystScottsdale, AZABOUT THE JOB: The Senior Financial Analyst provides strategic financial analysis, performance reporting, and data‑driven insights to support Credit & Collections operations, driving improved cash flow, operational efficiency, and informed decision‑making across the organization. Build and maintain advanced financial and data models using Excel (including the Financial Analysis Data Pack) to analyze trends, identify risks and opportunities, and assess the financial impact of initiatives, acquisitions, and operational changes.
NewSenior Treasury Analyst - Investments Western Alliance BancorpSenior Treasury Analyst - InvestmentsPhoenix, AZThe Senior Treasury Analyst is responsible for handling day-to-day investment activities such as daily collateral monitoring, investment transaction entry, prepurchase analysis, and security settlements. In addition, you'll have the opportunity to bolster your business knowledge, learning the ins and outs of how successful companies operate and manage their finances, giving you invaluable hands-on experience to help grow your career!
PWM Banking Analyst U.S. BancorpPWM Banking AnalystScottsdale, AZ$81,515–$95,900 / yearWill be responsible for retention, development and growth of high net worth relationships by creating prospecting strategies and research, pipeline management, and identifying new business opportunities that may be acted on with the general oversight of a Private Banker. Provides Private Bankers with in-depth analysis of client financial statements using appropriate financial planning analyses, tools, and materials to recommend strategies to prospects and clients to promote growth.
New2027 Commercial & Specialized Industries Summer Analyst Program Chase Bank2027 Commercial & Specialized Industries Summer Analyst ProgramPhoenix, AZMorgan products and service offeringsConducting client and prospect research to support business development effortsLocations we hire for C&SI Diversified Track:AtlantaAustinBirmingham (Detroit Metro Area)BostonCharlotteChicagoDallasDenverHoustonIndianapolisIrvineLos AngelesMiamiNashvilleNew York CityPhiladelphiaPhoenixSan FranciscoSeattleWashington D.CLocations we hire for C&SI Capital & Advisory Solutions Track:AtlantaChicagoDallasHoustonLos AngelesNew York CityWho We Are Seeking:We are looking for individuals who have an interest in corporate banking and enjoy working with people, building relationships, and providing best-in-class customer experience. Syndicated Finance Group Locations: Chicago, HoustonSyndicated Finance Group Analysts support the origination, structuring, pricing, negotiation, and distribution of loan syndications for Middle Market and Commercial Real Estate clients in North America by collaborating on debt transactions including financial modeling, cash flow analysis, term sheet development, credit and capital market presentations, preparing offering and marketing materials for investors, and working with credit professionals on transaction legal documentation.
Sr. CLM Business Analyst, Revenue Technology Becton Dickinson and CoSr. CLM Business Analyst, Revenue TechnologyPhoenix, AZCLM / Bids & Tenders Business Analyst will take a lead role in eliciting, documenting, and validating business requirements from stakeholders, translating them into user stories and functional specifications for contract lifecycle management and bids & tenders capability across regions. We are committed to attracting and retaining high quality talent by providing reward and recognition opportunities that promote a performance-based culture, as well as a competitive package of compensation and benefits programs.
Benefits Analyst City of AvondaleBenefits AnalystAvondale, AZ$71,044.73–$106,567.11 / yearAssists with the administration of the annual open enrollment process by coordinating employee training and informational sessions, responding to employee inquiries, processing and submitting enrollment information to benefit vendors, and updating applicable City systems and vendor portals to ensure accurate and timely benefits administration. Assists in the implementation and maintenance of HRIS and other benefit management systems for efficient communication and processing of open enrollment elections, qualifying life event changes, and maintenance of employee benefits data.
NewAnalyst-Compliance- GFCC Strategy and Product Oversight American ExpressAnalyst-Compliance- GFCC Strategy and Product OversightPhoenix, AZReview tasks include reviewing and understanding complex business initiatives, socializing that information with diverse stakeholders, responding to and resolving questions about the initiative and GFCC requirements, identifying and finding solutions for financial crimes compliance risks and process gaps, drafting clear communications to leadership to support review and approval, and maintaining meticulous records to ensure audit and exam readiness. The analyst will be responsible for coordinating with a wide range of stakeholders across the First Line of Defense (1LOD) and Second Line of Defense (2LOD) including Control Management (CM), Line of Business Compliance Officers (LOBCO), business/product development teams, and GFCC subject matter experts (SME) to support review, resolve conflict, and ensure timely approval by leadership.
Treasury Analyst Roth Staffing CompaniesTreasury AnalystPhoenix, Arizona$75,000–$80,000Treasury Analyst is responsible for supporting the organization's treasury operations by managing daily cash activities, banking transactions, cash forecasting and reporting, account reconciliations, expense administration, and internal controls to ensure liquidity, financial accuracy, and compliance with company policies. Execute banking transactions such as wire transfers, ACH payments, account transfers, and deposits; process and resolve positive pay exceptions.
Business Systems Analyst III City National BankBusiness Systems Analyst IIIPhoenix, AZRemote$87,027–$138,965 / yearGather and writes-up business and system requirements, prepare test scripts, quality controls all changes, develop and code documents, and supports the division credit loan documentation and loan services teams for trouble shooting hardware and software. Run queries against application databases and/or the Banks data warehouse and assists with the preparation of periodic or ad hoc reports for distribution to line units, senior management, risk management units (e.g.
Middle Office Investment Banking Analyst MUFG Americas Holdings CorpMiddle Office Investment Banking AnalystTempe, AZ$70,000–$85,000 / yearAdditionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays. Liaise and coordinate pre-closing requirements with internal and external stakeholders (Portfolio Management, Syndications, Credit, Loan and Agency Services, Finance, Legal, and Back Office).
Fraud Team Support Analyst City National BankFraud Team Support AnalystPhoenix, AZRemote$53,955–$86,177 / yearResponsible for analytical and project support for Fraud operations, including: conducting analysis of transactional data for fraud trend evaluations, queries to analyze compromises, create and test rules for implementation, develop and provide fraud reporting and metrics. The incumbent may be required to support addressing escalated fraud issues that may require ad hoc rule implementation; research and respond to escalated fraud claims; malware alerts; review of department audit reports and other support activities defined by management.
Business Technology Analyst U.S. BancorpBusiness Technology AnalystScottsdale, AZ$92,820–$109,200 / yearResponsibilities include documenting requirements for the modification of existing applications or development of new features in existing applications, documenting requirements for formula-based development of rules within a rules engine, acting as a liaison and technical resource between the business line, credit risk, and the development team for the application, and writing and executing test plans. In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures.
Fraud Prevention Analyst 4 U.S. BancorpFraud Prevention Analyst 4Tempe, AZ$105,400–$124,000 / yearIn addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. Drives fraud detection and prevention efforts with a strategic focus on token provisioning trends, Debit SIG core strategy management, and cross-channel fraud mitigation.