• Credit Bureau Reporting Analyst

    PenFed Credit Union (Omaha, NE)
    **Job Overview** PenFed is hiring a Credit Bureau Reporting Analyst to work onsite at our Omaha, Nebraska; San Antonio, Texas or Tysons, Virginia location. The ... primary purpose of the Credit Bureau Reporting Analyst is to identify and resolve anomalies in the...related to credit union compliance including FCRA, BSA, and AML laws appropriate to the position. + Build and… more
    PenFed Credit Union (01/03/26)
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  • Credit Analyst US

    Banco Popular Puerto Rico (Miami Lakes, FL)
    …Location: Miami Lakes, FL, US, 33016 Company: Popular Workplace Type: Hybrid Credit Analyst US Commercial Credit Florida - PAB This position is responsible for the ... information on actual and prospective borrowers through inquiries and investigations with Associations, financial institutions, professional firms or individuals and… more
    Banco Popular Puerto Rico (12/18/25)
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  • Configuration Management Analyst

    Jabil (Auburn Hills, MI)
    …communities around the globe. How will you make an impact? As a Configuration Management Analyst at our Auburn Hills, MI facility, you will play a critical role in ... to: + Validate PCB designs. + Merge and analyze CAD, Gerber, BOM, and AML data. + Identify and communicate manufacturing issues. + Generate GenCad and golden BOMs… more
    Jabil (12/17/25)
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  • Senior Strategic Financial Analyst

    DataVisor (Mountain View, CA)
    …and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act on fast-evolving ... learning technology, advanced device intelligence, powerful decision engine, and investigation tools work together to provide significant performance lift from… more
    DataVisor (12/19/25)
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  • Fraud Analyst

    Celtic Bank (Salt Lake City, UT)
    …in commercial lending, fraud detection, credit risk, underwriting, or financial investigations . + Strong analytical skills with attention to detail and ability ... lending, equipment finance, or specialty commercial loan programs. + Familiarity with BSA/ AML regulations, red flags, and SAR processes. + Certification such as CFE,… more
    Celtic Bank (01/17/26)
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  • Consumer Transaction Monitoring Investigator

    Guidehouse (Lewisville, TX)
    …**Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML ... 3+ years of experience assessing and reviewing system generated and manual AML alerts and/or escalations/SAR write-ups for potentially suspicious activity. + CAMS or… more
    Guidehouse (01/04/26)
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  • FS Application Sales Specialist

    Pegasystems (Houston, TX)
    …background in FS domain areas including but not limited to KYC, CLM, AML , Fraud, Financial Crime Investigations , Disputes, Payments, etc **What You've ... automation + Outstanding presenter **Pega Offers You:** + Gartner and Forrester Analyst acclaimed technology leadership in a massive emerging market + The world's… more
    Pegasystems (01/03/26)
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