Credit Analyst I

Job Description:Specialize in determining a business's or individual's credit worthiness.Looks at all past credit purchases and, based on their findings, decides if a person or a corporation is worthy to receive a loan.Reviewing numerical figures as a part of their daily function.Assess credit risk.Aggregate and evaluate data related to credit and credit...

Job Description: Specialize in determining a business's or individual's credit worthiness. Looks at all past credit purchases and, based on their findings, decides if a person or a corporation is worthy to receive a loan. Reviewing numerical figures as a part of their daily function. Assess credit risk. Aggregate and evaluate data related to credit and...

Job Description:Specialize in determining a business's or individual's credit worthiness.Looks at all past credit purchases and, based on their findings, decides if a person or a corporation is worthy to receive a loan.Reviewing numerical figures as a part of their daily function.Assess credit risk.Aggregate and evaluate data related to credit and credit...

Job DescriptionJob Description[Job Title] Risk Operations Analyst[Department] Risk Operations[Location - Remote/In-Office Policy] Hiring location open in Plano, TX only. Hybrid - Requires 2 to 3 days in-office per week. Tuesday and Thursday are ideal in-office days.[Role Type] Full-time positionAbout Our Client:Our client is a leading financial technology...

This is a W2 with benefits and paid holidays!Hiring location open in Plano, TX only. Hybrid - Requires 2 to 3 days in-office - Tuesday and Thursday are ideal.Position Summary:The Credit Analyst reviews Merchant Processing Payments, Payroll, BillPay, and Capital loan applications for fraud, compliance and credit risk concerns.Makes outbound calls to merchants...

This is a W2 with benefits and paid holidays!Hiring location open in Plano, TX only. Hybrid - Requires 2 to 3 days in-office - Tuesday and Thursday are ideal.Position Summary:The Credit Analyst reviews Merchant Processing Payments, Payroll, BillPay, and Capital loan applications for fraud, compliance and credit risk concerns.Makes outbound calls to merchants...

As a Credit Analyst -- Mortgage Warehouse, you are responsible for efficient and effective credit and risk assessment under established First Bank guidelines. Strong detail towards financial analysis, credit recommendations, and ongoing portfolio maintenance. This position is based in Plano, Texas, office. RESPONSIBILITIES include the following. Other duties...

As a Credit Analyst -- Mortgage Warehouse, you are responsible for efficient and effective credit and risk assessment under established First Bank guidelines. Strong detail towards financial analysis, credit recommendations, and ongoing portfolio maintenance. This position is based in Plano, Texas, office. RESPONSIBILITIES include the following. Other duties...

What are we looking for in our Credit/Collections Officer I? Our client, a global leading Fintech company, is seeking a Credit/Collections Officer Apply today for consideration! Title: Credit/Collections Officer Location: Plano, TX Pay rate: $20.00 - 23.00/hour DOE Duration: W2-Non Exempt   Summary Responsible for answering inbound...

Sunflower Bank, N.A. is looking for a qualified, motivated individual for the role of Fraud & Loss Prevention Analyst I in Plano, TX. The primary responsibility of this role is to conduct thorough investigations into several types of fraud, including ACH, wire, check, Zelle, and debit/credit card fraud. The Fraud & Loss Prevention Analyst I is responsible...

Job DescriptionJob DescriptionDescription:Sunflower Bank, N.A. is looking for a qualified, motivated individual for the role of Fraud & Loss Prevention Analyst I in Plano, TX. The primary responsibility of this role is to conduct thorough investigations into several types of fraud, including ACH, wire, check, Zelle, and debit/credit card fraud. The Fraud &...

What are we looking for in our Risk Analyst I? Our client, a global leading Fintech company, is seeking a Risk Analyst Apply today for consideration! Title: Risk Analyst Location: Plano, TX Pay rate: $25.00 - 28.00/hour DOE. Duration: W2-non-exempt Responsibilities: The Payments Risk Operations team is seeking a highly skilled and...

Technical Support Analyst I Essential Duties • Provide Level I support remotely via phone, remote tools, or onsite as needed. • Troubleshoot software and hardware failures. • Set up Microsoft Surface and Dell laptop units. • Install hardware and peripheral components like docking stations, printers, keyboards, and monitors. • Load software...

Duties:Reviews Merchant Processing Payments, Payroll, BillPay, and Capital loan applications for fraud, compliance, and credit risk concerns.Makes outbound calls to merchants to validate information and makes decisions on application outcomes based on sound judgement.Assist with customer inquiries via case reviews, email, and phone calls.Applies defined...

Duties:Reviews Merchant Processing Payments, Payroll, BillPay, and Capital loan applications for fraud, compliance, and credit risk concerns.Makes outbound calls to merchants to validate information and makes decisions on application outcomes based on sound judgement.Assist with customer inquiries via case reviews, email, and phone calls.Applies defined...

Duties:Reviews Merchant Processing Payments, Payroll, BillPay, and Capital loan applications for fraud, compliance, and credit risk concerns.Makes outbound calls to merchants to validate information and makes decisions on application outcomes based on sound judgement.Assist with customer inquiries via case reviews, email, and phone calls.Applies defined...

Job DescriptionJob DescriptionPOSITION PURPOSEUnder the Direction of the FIU Manager, the BSA FIU Analyst I is responsible for reviewing alerts identified by the Bank’s Transaction Monitoring System (TMS) for customers who may be conducting transactions to launder money or conduct terrorist financing. This role performs moderately complex research and...

Technical Business Data Analyst - Banking - W2 OnlyLocation: Plano, TXDuration: 12-24 MonthsHYBRID ONLY in Dallas Metro area, TXW2 only Opening - Client only accepts W-2 CandidatesThe successful candidate will define the end-to-end requirements to support the target business process within Treasury. The candidate will contribute to the software development...

Technical Business Data Analyst - Banking - W2 OnlyLocation: Plano, TXDuration: 12-24 MonthsHYBRID ONLY in Dallas Metro area, TXW2 only Opening - Client only accepts W-2 CandidatesThe successful candidate will define the end-to-end requirements to support the target business process within Treasury. The candidate will contribute to the software development...

Technical Business Data Analyst - Banking - W2 Only Location: Plano, TX Duration: 12-24 Months HYBRID ONLY in Dallas Metro area, TX W2 only Opening - Client only accepts W-2 Candidates Please make an application promptly if you are a good match for this role due to high levels of interest. The successful candidate will define the end-to-end requirements to...