Current jobs related to Risk Assessment Analyst - Phoenix, Arizona - Swift Transportation

  • Risk Management Analyst

    4 days ago

    Phoenix, Arizona, United States American Express Full time

    About the RoleWe are seeking a highly skilled Risk Management Analyst to join our Finance Control Management Risk ID, Assessment, and Testing team. As a key member of our team, you will be responsible for identifying, assessing, mitigating, and reporting on Operational Risk within Finance processes to ensure adherence to regulatory standards and Amex...

  • Risk Assessment Expert

    4 days ago

    Phoenix, Arizona, United States TheStaffed Full time

    We are seeking a highly skilled Risk Assessment SME to join TheStaffed team at a top tier US Bank. The ideal candidate will have expertise in facilitating annual execution of BSA / AML, OFAC, and Fraud Risk Assessments.Key Responsibilities:Develop and manage timeframe and schedules for risk assessmentsCreate Kickoff materials, Executive Decks, and Committee...

  • Risk Assessment Expert

    4 days ago

    Phoenix, Arizona, United States TheStaffed Full time

    Our client, a top-tier Management & Strategy Consulting firm, is seeking a seasoned Risk Assessment Expert to support a top-tier US Bank. The ideal candidate will facilitate the annual execution of BSA/AML, OFAC, and Fraud Risk Assessments, ensuring timely completion and high-quality results.Key Responsibilities:Develop and manage project schedules and...

  • Senior Risk Management Analyst

    4 days ago

    Phoenix, Arizona, United States American Express Full time

    At American Express, we're committed to fostering a culture of risk awareness and accountability. As a Senior Analyst, you'll play a critical role in shaping our Operational Risk Management (ORM) framework, ensuring it effectively manages risk and complies with evolving regulations and industry standards.The ORM team is responsible for facilitating and...

  • Bank Credit Risk Analyst

    1 month ago

    Phoenix, Arizona, United States USAA Full time

    About USAAUSAA is a leading financial services organization dedicated to serving the needs of U.S. military members and their families. Our mission is to facilitate the financial security of our members, and we're committed to making a real impact in their lives.The OpportunityWe're seeking a highly skilled Credit Risk Analyst to join our team. As a Credit...

  • Bank Credit Risk Analyst

    2 weeks ago

    Phoenix, Arizona, United States USAA Full time

    About USAAUSAA is a leading financial services organization dedicated to serving the needs of U.S. military members and their families. Our mission is to facilitate the financial security of our members, and we're committed to making a real impact in their lives.The OpportunityWe're seeking a skilled Credit Risk Analyst to join our team. As a Credit Risk...

  • Bank Credit Risk Analyst

    2 weeks ago

    Phoenix, Arizona, United States USAA Full time

    About the RoleWe are seeking a highly skilled Credit Risk Analyst to join our team at USAA. As a Credit Risk Analyst, you will play a critical role in identifying and mitigating credit risk across our consumer credit portfolios. You will work closely with cross-functional teams to develop and deliver credit strategies, monitor credit performance, and...

  • Risk Oversight Analyst

    4 days ago

    Phoenix, Arizona, United States Midland Credit Management Inc Full time

    About the Role:We are seeking a highly skilled Model Risk Oversight Analyst to join our team at Midland Credit Management Inc. As a key member of our risk management function, you will play a critical role in maintaining and improving our approach to managing risks related to the use of statistical models.Key Responsibilities:Maintain a database of current...

  • Credit Portfolio Risk Analyst

    4 weeks ago

    Phoenix, Arizona, United States Western Alliance Bank Full time

    Job Title: Credit Portfolio Risk Analyst ILocation: CityScapeJob Summary:The Central Credit Administration Group is a high-performing team within Western Alliance Bank. We are seeking a skilled Credit Portfolio Risk Analyst to provide analytical and data support related to credit, concentration, and counterparty risk within our portfolio. The successful...

  • Bank Credit Risk Analyst

    1 week ago

    Phoenix, Arizona, United States USAA Full time

    About the RoleWe are seeking a highly skilled Bank Credit Risk Analyst to join our team at USAA. As a key member of our credit risk management team, you will be responsible for identifying and mitigating credit risk across our consumer lending portfolios.Key Responsibilities:Develop and implement credit risk strategies to optimize profitable growth within...

  • Senior Bank Credit Risk Analyst

    2 weeks ago

    Phoenix, Arizona, United States USAA Full time

    About USAAUSAA is a leading financial services company that serves the military community. We are committed to providing exceptional service and support to our members.Job SummaryWe are seeking a Senior Bank Credit Risk Analyst to join our team. As a Senior Bank Credit Risk Analyst, you will be responsible for identifying and mitigating credit risk,...

  • ERM IT/IS Senior Risk Management Analyst

    4 days ago

    Phoenix, Arizona, United States Western Alliance Bank Full time

    Job Title:ERM IT/IS Senior Risk Management AnalystLocation:Western Alliance Bank CorporationJob Summary:Western Alliance Bank Corporation is seeking a highly qualified and experienced IT/IS Senior Risk Management Analyst to join our risk management team. The successful candidate will take on supporting IT/IS risk management functions, including reviewing...

  • Bank Credit Risk Analyst

    2 months ago

    Phoenix, Arizona, United States USAA Full time

    About USAAUSAA is a mission-driven organization that facilitates the financial security of millions of U.S. military members and their families. Our core values of honesty, integrity, loyalty, and service guide everything we do, from how we treat our members to how we treat each other.The OpportunityWe are seeking a mid-level Credit Risk Analyst to join our...

  • Senior Risk Management Analyst

    1 week ago

    Phoenix, Arizona, United States Disability Solutions Full time

    Job Title:Senior Risk Management AnalystLocation:CityScapeWhat you'll do:Western Alliance Bank Corporation is seeking a highly qualified and experienced Second Line of Defense Technology (IT) and Information Security (IS) Senior Analyst to join our IT/IS and TPRM risk management team in the second line of defense. The successful candidate will take on...

  • Senior Fraud Risk Analyst

    4 days ago

    Phoenix, Arizona, United States Early Warning Services, LLC Full time

    Job SummaryEarly Warning Services, LLC is seeking a highly skilled Sr. Fraud Risk Strategies Analyst to join our team. As a key member of our fraud risk management team, you will be responsible for analyzing, creating, and deploying rules and scores from both internally and externally developed fraud risk models and applications.Key ResponsibilitiesAssess...

  • Senior Credit Portfolio Risk Analyst

    2 weeks ago

    Phoenix, Arizona, United States Western Alliance Bank Full time

    Job Summary:The Portfolio Credit Risk Analyst will play a key role in providing analytical and data support to the Central Credit Administration Group at Western Alliance Bank. This position requires a strong understanding of SQL, SSIS, and database concepts, as well as excellent problem-solving skills and the ability to work independently.Key...

  • Senior Risk Management Analyst

    4 days ago

    Phoenix, Arizona, United States American Express Full time

    About the RoleWe are seeking a highly skilled Senior Analyst to join our Operational Risk Management (ORM) team. As a Senior Analyst, you will play a critical role in supporting the creation and revision of our ORM framework, ensuring it effectively manages risk and complies with evolving regulations and industry standards.Key ResponsibilitiesSupport the...

  • Bank Credit Risk Analyst

    2 weeks ago

    Phoenix, Arizona, United States USAA Full time

    About USAAUSAA is a leading financial services organization dedicated to serving the needs of U.S. military members and their families. Our mission is to provide exceptional service and support to those who have served our country.The OpportunityWe are seeking a highly skilled Bank Credit Risk Analyst to join our team. As a key member of our credit risk...

  • Expert Risk Adjustment Analyst

    2 weeks ago

    Phoenix, Arizona, United States Veradigm Full time

    Transform Healthcare with VeradigmWelcome to Veradigm, where our mission is to harness the power of research, analytics, and artificial intelligence to develop scalable data-driven solutions that bring significant value to all healthcare stakeholders. We're seeking an Expert Risk Adjustment Analyst to join our team and help solve some of today's most...

  • Bank Credit Risk Analyst

    3 weeks ago

    Phoenix, Arizona, United States USAA Full time

    About the OpportunityUSAA is seeking a skilled Credit Risk Analyst to join our team. As a key member of our Bank's risk management team, you will play a critical role in identifying and mitigating credit risk, developing and delivering credit strategies, and monitoring credit performance.Key Responsibilities:Apply industry-leading practices and analytical...

Risk Assessment Analyst

2 months ago

Phoenix, Arizona, United States Swift Transportation Full time

Advance Your Career

At Swift Transportation, our most valuable asset is OUR PEOPLE. We are committed to excellence and strive to give our best every day.

We are dedicated to fostering a culture of learning, safety, honesty, and mutual respect.
We consider ourselves a family where every individual has a voice and plays a vital role in our collective success and the success of our drivers.

Your insights and perspectives are valued at Swift Transportation.
We recognize you as the subject matter expert, and we trust you to generate and implement ideas that serve the best interests of the company.

Join us in being part of something greater. Be a part of the leading full truckload carrier in the nation. Be a part of Swift Transportation.


Key Responsibilities:

What you will be doing:


  • Under supervision, perform background checks related to potential employee misconduct. Gather pertinent information and relevant facts concerning misconduct reports and document findings, conducting further research as necessary.
  • Conduct thorough investigations into the personal and professional histories of driver applicants.
  • Verify educational qualifications, employment records, credit histories, and personal references as instructed.
  • Investigate any criminal history, arrests, convictions, or pending charges to ensure that the individual does not pose a risk to the workplace or company.
  • Maintain precise records and documentation of all interviews while ensuring the security and confidentiality of sensitive information.
  • Provide recommendations regarding new hires when requested.
  • Respond appropriately to all incoming inquiries.
  • Collaborate with other security units and/or designated department personnel as required.
  • Analyze records resulting from background investigations.
  • Monitor request systems weekly for new orders and follow up on outstanding orders.
  • Develop a comprehensive understanding of applicable regulatory and legislative requirements concerning background screening to ensure company compliance.
  • Represent the company in a confidential, ethical, and professional manner in all interactions.
  • Proactively assist others in achieving the organization's objectives.

Qualifications:

What you need to bring:

  • 1+ year of experience in customer service or a related field is required.
  • Experience in the transportation industry is preferred.
  • A High School Diploma or equivalent is required.
  • Strong verbal and written communication skills are essential.
  • Attention to detail is crucial.
  • Basic computer skills are necessary.
  • A quick learner is preferred.

Compensation:

Pay Range: $18.00 - $22.00 Hourly


What We Offer:

We provide a competitive starting salary based on experience and geographic location.

Potential bonus pay based on company performance.

Opportunities to volunteer and contribute to local communities.


Comprehensive Benefits Package includes:

  • 401(K)
  • Medical, Dental, Vision, Disability, Supplemental, and Life Insurance
  • Paid Time Off
  • Employee Stock Purchase Plan

The Company is an equal employment opportunity employer.
The Company's policy prohibits unlawful discrimination against any applicant or employee based on race, color, sex, sexual orientation, gender identity, religion, national origin, age, military status, disability, genetic information, or any other consideration made unlawful by applicable federal, state, or local laws.

The Company also prohibits harassment of applicants and employees based on any of these protected categories.