Bank Dispute Analysts

Our client in Phoenix, AZ is looking for a Financial Dispute Specialist for this 5 days/week onsite opportunity. This is a 3 month contract with potential to extend. If the contract extends beyond 3 months, youd be eligible for benefits and more. Ideal Candidate: 2-4 Years experience in a financial institution within fraud and/or customer service is...

Our client in Phoenix, AZ is looking for a Financial Dispute Specialist for this 5 days/week onsite opportunity. This is a 3 month contract with potential to extend. If the contract extends beyond 3 months, you’d be eligible for benefits and more.Ideal Candidate: 2-4 Years experience in a financial institution within fraud and/or customer service is...

Our client in Phoenix, AZ is looking for a Financial Dispute Specialist for this 5 days/week onsite opportunity. This is a 3 month contract with potential to extend. If the contract extends beyond 3 months, you’d be eligible for benefits and more.Ideal Candidate: 2-4 Years experience in a financial institution within fraud and/or customer service is...

Our client in Phoenix, AZ is looking for a Financial Dispute Specialist for this 5 days/week onsite opportunity. This is a 3 month contract with potential to extend. If the contract extends beyond 3 months, you’d be eligible for benefits and more.Ideal Candidate: 2-4 Years experience in a financial institution within fraud and/or customer service is...

Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers. We were the fastest growing company in the Americas last year according to the Financial Times and Upgrade Card was the fastest growing credit card in America two years in a row. We have delivered over $25 billion in...

Overview: This position manages the Community Association Banking (CAB) loan portfolio in compliance with Bank Policy as well as all related Federal, State and Industry laws and regulations pertaining to Banking. Responsible for ensuring approved loans are structured according to credit approvals, that borrowers maintain compliance with loan covenants,...

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...

Job Title:Senior ERM Analyst - Regulatory RelationsLocation:CityScapeWhat you'll do:T• he Enterprise Risk Management (ERM) Department is responsible for leading the strategy and execution of the Bank's risk management framework. As the Senior ERM Analyst, you will play a key role in helping operationalize and mature the framework. The primary...

KYC REVIEW ANALYST- OPSWHAT IS THE OPPORTUNITY?Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for the quality assurance and integrity of the "Know Your Client" (KYC) program on new and existing client relationships. Perform review...

Job Title:Senior Financial Risk Analyst- GovernanceLocation:CityScapeWhat you'll do:As a Sr Financial Risk Analyst, you will be responsible for supporting the overall governance and control function for Financial Risk Management, ensuring compliance with key regulatory requirements, and supporting audit & regulatory issue remediation work. Your expertise and...

Dinan & Company, a middle-market investment bank, is seeking to hire a Junior Investment Banking Analyst at our Phoenix headquarters. This position will be part of Dinans growing international M&A team, providing support on mergers, acquisitions, divestitures, and other transactions for corporate and Private Equity clients across various global markets and...

Dinan & Company, a middle-market investment bank, is seeking to hire a Junior Investment Banking Analyst at our Phoenix headquarters. This position will be part of Dinan’s growing international M&A team, providing support on mergers, acquisitions, divestitures, and other transactions for corporate and Private Equity clients across various global markets...

Dinan & Company, a middle-market investment bank, is seeking to hire a Junior Investment Banking Analyst at our Phoenix headquarters. This position will be part of Dinan’s growing international M&A team, providing support on mergers, acquisitions, divestitures, and other transactions for corporate and Private Equity clients across various global markets...

Dinan & Company, a middle-market investment bank, is seeking to hire a Junior Investment Banking Analyst at our Phoenix headquarters. This position will be part of Dinan’s growing international M&A team, providing support on mergers, acquisitions, divestitures, and other transactions for corporate and Private Equity clients across various global markets...

Job Title:Financial Crimes Compliance (FCC) Modeling AnalystLocation:CityScapeWhat you'll do:Financial Crimes Compliance Modeling Analysts are responsible for assisting in maintaining and improving Financial Crimes Compliance analytics and technological capabilities. Under the Financial Crimes Compliance Data Analytics Manager, the Analyst supports the...

Job Title:Financial Crimes Compliance (FCC) Modeling AnalystLocation:CityScapeWhat you'll do:Financial Crimes Compliance Modeling Analysts are responsible for assisting in maintaining and improving Financial Crimes Compliance analytics and technological capabilities. Under the Financial Crimes Compliance Data Analytics Manager, the Analyst supports the...

Job Title: Fraud Analyst Duration: 12 Months + Location: Remote in Phoenix, AZ Responsibilities: As a Fraud Analyst I, you will be responsible for researching and analyzing high risk transactions across payment channels to identify indications of potential fraud. This incumbent will effectively respond to fraudulent events in order to minimize loss and...

We are seeking a Financial Analyst III to join our team! Provides accurate and timely information to management by providing opportunity identification, information sources, data collection and analysis, workflow analysis, statistical analysis, bench Financial Analyst, Financial, Analyst, Accounting, Banking, Healthcare

Need an expert-level Analyst with FIS MBP ecosystem and Digital One applications experience.Skills & Qualifications:3-6 years of experience in an Analyst role in BankingPrior experience with FIS, MBP , Core banking system .Banking/Financial Services experience is a must.Previous experience in an Agile environment for banking, financial services, or credit...

The Loan Administrator collaborates closely with Borrowers, Loan Officers, Relationship and Portfolio Managers, Credit Analysts and Underwriters, Internal and External Legal counsel, and internal Loan Operations team members, as well as Title and Esc Commercial, Administrator, Portfolio Manager, Senior, Real Estate, Credit Analyst, Banking, Business Services