- Bank of America (Newbury Park, CA)
- …governing real estate lending + FHA and HUD guidelines + Other Lending Products ( Credit Card , Vehicle Loans) + Strong computer skills including MS applications ... + Customer and Client Focus + Referral Identification + Risk Management + Client Experience Branding + Credit Documentation Requirements + Credit and Risk… more
- Banc of California (Santa Ana, CA)
- …and Community Reinvestment Act (CRA). + Knowledge of deposit, check, ACH, wire, debit/ credit card , mobile and online banking and other payment channels operating ... Deposit Reviews from ATM/Mobile/RDC/In- Mail deposits, Mobile & Online access, Debit Card , review Risk Assessments. + Good working knowledge with Reg… more
- Capital One (Mclean, VA)
- …risks. The ideal candidate will possess a profound, hands-on understanding of global Credit and Debit Card Payment Network architectures (spanning both legacy ... Director, Payment Network Technology Risk Capital One is one of the fastest growing organizations in the world today, powered by our passion for our customers. We… more
- Citizens (Philadelphia, PA)
- …The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the development ... of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and processes to enhance… more
- Citizens (Philadelphia, PA)
- …monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with a focus on IT tools and systems to monitor and mitigate ... fraud. The Fraud Risk Sr Analyst will take the lead in the...industry + High proficiency with data extraction/mining tools (data processing and analysis) like SQL, SAS + Proficient with… more
- JPMorgan Chase (Columbus, OH)
- …small business loans, and payment processing . We're proud to lead the US in credit card sales and deposit growth and have the most-used digital solutions - ... first in customer satisfaction. As a Junior Product Delivery Associate within the Risk Management and Compliance team, you will support the delivery of solutions… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …and all associated services (Zelle, mobile deposit, online bill pay, etc.), debit/ credit card services, instant payments, cash management products and services ... testing + Coordinates with Fraud department to manage ACH, card -related and online banking risk + Support...mobile banking, cash management, payments (Zelle, digital wallet), debit card processing , ATM terminals and partner relationships… more
- Heritage Financial Credit Union (Newburgh, NY)
- …be responsible for a wide range of critical support functions including debit card processing , ACH and wire operations, IRA compliance, abandoned property ... * Deposit Operations Job Type Full-time Description Come join Heritage Financial Credit Union's Deposit Operations team as Deposit Support Analyst III Are you… more
- MUFG (Tampa, FL)
- …Loans: Middle Office + Enterprise Services: Internal Control Unit & Commercial Card Operations + Enterprise Services: Productivity Enablers + Payments: Data Analyst ... + Payments: Payment, Capital Markets Risk , and Control Team Analyst + Global Product Solutions:...reporting on exceptions; and distributing exceptions to commercial loan processing teams. + **Commercial Loan Analyst: Agency** + Individuals… more
- Broadview FCU (Albany, NY)
- …, and closing consumer loans including auto, RV/Boat, sportscraft, personal, and credit card . Prior experience at Broadview or other financial institution ... also a champion for the use of digital loan processing solutions. Essential Job Functions/Responsibilities: + Successful completion of...as maintaining a strong and current understanding of lending risk . + Through the credit report, evaluate… more