• Credit Reporting FCRA…

    TD Bank (Mount Laurel, NJ)
    …MD, MA, NH, NJ, NY, PA, RI, SC, VT, VA, DC. **Department Overview:** The FCRA COE is accountable for ensuring consumer credit furnishing and dispute activities ... are fulfilled in accordance with the FCRA . Partners with LOBs for furnishing accuracy, support, &...Ad hoc Sql Queries, Alteryx flows, and other required data queries preferred + Abilit to perform Account level… more
    TD Bank (10/16/25)
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  • FCRA Disputes Specialist

    Citizens (Johnston, RI)
    …for: + You will investigate credit bureau disputes received from the credit reporting agencies as well as from our customers using Citizens systems, ... Description In the FCRA Disputes Specialist role, you will be responsible...customers. + You will review various reports to troubleshoot credit bureau reporting issues prior to the… more
    Citizens (10/04/25)
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  • Disputes Analyst

    TEKsystems (Mount Laurel, NJ)
    …of state and federal laws and agencies applicable to collections, including the Fair Credit Reporting Act ( FCRA ) and the Dodd-Frank Act - Knowledge ... occurs. Depth & Scope: . Handles sensitive consumer information ( credit bureau data , raw PII, customer account...laws and agencies applicable to collections, including the Fair Credit Reporting Act ( FCRA ) and… more
    TEKsystems (10/18/25)
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  • Credit Bureau Dispute Resolution Specialist

    US Bank (Earth City, MO)
    …guidelines. Maintains accurate and properly-documented dispute evidence files, while ensuring that Fair Credit Reporting Act ( FCRA ) and Center of Excellence ... and determining if accurate and timely responses were made to consumers and credit reporting agencies on disputes received. Qualified candidates will possess… more
    US Bank (10/16/25)
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  • Credit Risk Analyst Senior

    USAA (San Antonio, TX)
    …implemented as intended. Applies expert programming and analytical techniques to analyze credit data . Provides thought leadership, coaching, and mentoring to ... Position requires: + Experience with developing risk strategy leveraging credit bureau and other internal data +...FCRA , Reg B, UDAAP/UDAP, OCC Heightened Standards, OCC CREDIT RISK GUIDANCE, HMDA/REG C, TILA/REG Z, RESPA/REG X,… more
    USAA (09/09/25)
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  • Senior Credit Risk AI Scientist - Fintech…

    Intuit (Mountain View, CA)
    …understanding of payment systems, money movement products, banking, and lending + Experience leveraging credit bureau, tax and cash flow data in credit risk ... With approximately 100 million customers worldwide using products such as TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe that everyone should have the… more
    Intuit (10/17/25)
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  • Senior Compliance Business Oversight Manager

    TD Bank (Greenville, SC)
    …lending and servicing business lines, including Mortgage Servicing (performing only), the Fair Credit Reporting Act ( FCRA ) Center of Excellence (COE), Auto ... ensuring adherence to regulatory requirements such as the Fair Credit Reporting Act ( FCRA /Reg V),...regulatory and/or policy changes + Formulates relevant and meaningful data analysis, leveraging advanced modeling and analytics, and leads… more
    TD Bank (10/16/25)
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  • Risk Third Party Data Bureau Consumption…

    JPMorgan Chase (Wilmington, DE)
    …+ Manage processes, enhancements, and controls that support consumption of consumer and business data between Credit Reporting Agencies (CRAs) and Chase + ... team is tasked with implementing strong controls around bureau data consumption while ensuring all FCRA guidelines,... data requirements and application of the Fair Credit Reporting Act by way of the… more
    JPMorgan Chase (10/04/25)
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  • Background Screening Researcher - Remote

    Command Investigations (Lake Mary, FL)
    …experience with data entry and computer applications. Knowledge of the Fair Credit Reporting Act ( FCRA ) is preferred. Responsibilities: + Manage incoming ... and educational institutions to verify candidate-provided information. + Perform data entry to document search results accurately. + Conduct...the background screening industry. + Knowledge of the Fair Credit Reporting Act ( FCRA ) as… more
    Command Investigations (08/19/25)
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  • Healthcare Privacy Analyst (Hybrid - Nashville…

    Experian (Franklin, TN)
    …inquiries, including disputes tied to Experian Health's role as a reseller of credit data . + Track and research consumer complaints and inquiries, submitting ... Experian is a global data and technology company, powering opportunities for people...headquarters are in Dublin, Ireland. Learn more at experianplc.com. Reporting to the Senior Risk Manager, the Privacy Analyst… more
    Experian (10/16/25)
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