- Citigroup (Irving, TX)
- …Committee on Banking Supervision (BCBS), and End User Computing (EUC). + Oversee Credit Bureau Reporting, Regulatory Reporting (eg FR Y-14), and monitoring of ... analyze, and monitor potential risks within the organization's operations, including Credit , Market, Operational or other Risk Portfolios. + Develop and implement… more
- Fifth Third Bank, NA (Grand Rapids, MI)
- …that all accounts are noted accurately. + Conduct research, ordering payment copies, credit bureau reports, statements, and credit applications as necessary, ... to support the collection efforts. + Utilize cross sell of alternative loan products to reduce losses and promote continued business when applicable. + Record all collection efforts via the collection system insuring that all accounts are noted accurately. +… more
- TD Bank (Mount Laurel, NJ)
- …engage with key stakeholder in the LOB and risk/control partners preferred + Credit bureau reporting experience preferred + Technical and analytical skills ... Demonstrated leadership skills + Knowledge of FCRA regulation, CRRG, Metro 2 guidelines, consumer credit , and/or deposit reporting preferred + Ability to effectively… more
- DriveTime (Mesa, AZ)
- …emailing requests to reinstate ancillary products, and submitting requests to correct Credit Bureau Inquiries Department + Perform other related duties as ... for DriveTime and other third parties. We service auto loans across a wide credit spectrum with the intent of creating a strong path to vehicle ownership for… more
- Impact Fire (Danvers, MA)
- …court, and appears in court to testify + Researches disputed balances and payments. Updates Credit Bureau (s) for disputed accounts + Process credit cards + ... Communicates status of account problems on a regular basis to Office /Collections Manager + Responsible for meeting or exceeding assigned goals + Print, fax and email invoices to customers on request **Other Duties** + Work with customers, DM's and other team… more
- Experian (Schaumburg, IL)
- …is for a professional with experience working on "batch" consumer-related credit bureau projects involving prescreening, account review, and archive-related ... tree techniques. + Associate degree or equivalent experience required + Credit /Banking/Lending experience + Understanding of FCRA laws, regulations, and related acts… more
- Gulfstream (Savannah, GA)
- …. Perform other duties as assigned. A credit history check from a national credit bureau will be conducted for all candidates for this position including new ... hires and current employees seeking promotion or transfer. Additional Information Requisition Number: [[id]] Category: [[customString3]] Percentage of Travel: [[custravRequired]] Shift: [[cusShift]] Employment Type: [[filter2]] Posting End Date:… more
- PenFed Credit Union (Alexandria, VA)
- …Theft Rings, Synthetic ID, Check Fraud, Scams, ACH and Wire Fraud. + Process Credit Bureau Disputes and false claims requiring extensive research and significant ... of five (5) years' experience in fraud or banking required. + Knowledge of Credit Cards, Debit Cards, Personal Loans and Deposit Account. + Knowledge of fraud… more
- Enterprise Bank & Trust (Phoenix, AZ)
- …etc.) + Administer loan escrow accounts and payments, payoff requests, lien releases, credit bureau reporting and tasks associated with tax reporting + Performs ... Review loan documentation for completeness and accuracy in order to book loans and credit cards to the core processing system and onboard the loan into other… more
- Capital One (Richmond, VA)
- …years of experience in compliance, legal, or audit** + **At least 3 years of credit bureau reporting experience** + **At least 5 years of experience supporting, ... partnering, and interacting with internal business clients** **Preferred Qualifications:** + **Master's Degree** + **5+ years of experience in compliance, legal, or audit** + **Experience in the financial services industry** + **CRCM, ACAMS, CIPP, or Series 7,… more
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