UNKNOWN

FEED

Responsibilities:•Completes investigations to meet or exceed quality and production expectations•Completes Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement•Reports facts of the investigation to senior stakeholders•Analyze financial transactions to assess whether activity is suspicious and warrants further investigation.•Manage the full investigation lifecycle, from initial review through documentation and resolution.•Gather and evaluate relevant information to support sound decision-making throughout the investigative process. Investigators analyze complex customer and transactional information, evaluate risk, identify patterns that may indicate financial crimes, and determine appropriate next steps based on the facts and available evidence.

Bank of America Corp

GFC Investigations Analyst

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Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays. The individual should be comfortable investigating data and reporting issues, working across teams, communicating findings clearly, and gradually assuming greater responsibilities over regulatory report review and reporting process ownership.

YEAR

MUFG Americas Holdings Corp

Liquidity Regulatory Reporting Analyst, AVP

FULL_TIME

OTHER

This role works closely with client leadership, child welfare program staff, technical teams, vendors, IV&V or PMO resources, and other stakeholders to validate workflows, identify gaps and dependencies, support requirements traceability, and promote alignment between business objectives, system functionality, implementation readiness, and applicable federal and state requirements. Maximus compensation is based on various factors including but not limited to job location, a candidate's education, training, experience, expected quality and quantity of work, required travel (if any), external market and internal value analysis including seniority and merit systems, as well as internal pay alignment.

MAXIMUS provides business services to help governments operate health and human services programs, mostly at the state and national levels. The company's health services segment offers outsourced program management and administrative services,

Maximus

Business Analyst - Child Welfare

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Stellantis Financial Services (SFS) is the new captive finance company for one of the world's leading automakers and a mobility provider with iconic brands including Abarth, Alfa Romeo, Chrysler, Citroën, Dodge, DS Automobiles, Fiat, Jeep®, Lancia, Maserati, Opel, Peugeot, Ram, Vauxhall, Free2move and Leasys. Essential Duties and Responsibilities: Review and analyze credit reports and related financial data to assess creditworthiness and risk in alignment with company policy, delegated credit authority, and governing regulations such as the Fair Credit Reporting Act (FCRA), Equal Credit Opportunity Act (ECOA), and Regulation M.

Stellantis Financial Services US

Credit Analyst II

clearcompany

The Credit Analyst is responsible for managing the company’s financial risk of extending credit for specific business units and promote strong cash collections by properly enforcing customers payment terms. Manage credit and collection activities for portfolio of business unit(s) including processing new credit applications by reviewing credit data and approving credit limits for new and existing customers up to $500K.

<p>Chances are you enjoy products supplied by Berlin Packaging every day! We are the nation's premier supplier of rigid packaging, a $1.4 billion dollar company with 27 consecutive years of record growth! We provide inventory management, warehousing, sourcing, design, and other value-added services to a broad range of industrial and consumer goods companies.

With over 90 sales and warehouse locations, Berlin Packaging serves a multitude of markets including personal care, pharmaceutical and health care, food and beverage, chemical and industrial, veterinary, laboratory, and other vital sectors

Berlin Packaging’s enlightened, people-centric human resources strategy empowers employees and fosters a growth-oriented, entrepreneurial climate where “Anything is Possible!" </p>

Berlin Packaging

Credit Analyst

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From sales and margin to operations and expenses, our Finance team provides consistent, accurate information to cross-functional partners to support PetSmart's growth initiatives. Business Partnership & Problem Solving: Act as a trusted advisor, bridging Finance with key business units like Store Operations, Marketing, and Merchandising.

PetSmart LLC

Sr. Financial Analyst

They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. This client-facing role partners closely with Treasury Management Consultants, relationship teams, product partners, and implementation and service teams to support complex healthcare relationships and deliver a strong client experience.

<p>We believe in our vision and values just as strongly today as we did the first time we put them on paper more than 20 years ago. Staying true to them will guide us toward continued growth and success for decades to come. As you read more about our vision and values, you will learn about who we are, where we’re headed and how every Wells Fargo team member can help us get there.</p>

Wells Fargo & Co

Senior Treasury Sales Analyst, Healthcare

SOLV Energy is a leading provider of infrastructure services to the power industry, designing, building and maintaining utility scale solar, battery storage and high voltage substation projects nationwide. In addition, candidate introductions or resumes can only be submitted to our internal talent acquisition recruiting team if a signed vendor agreement is already on file and the third-party recruiter or agency has received formal instructions from our internal talent acquisition team to submit candidates for a particular job posting.

SOLV Energy LLC

Senior Director, Risk Management & Insurance (Remote)

This role is accountable to analyze, create and deploy the rules, scores, and decisioning logic from both internally and externally developed fraud risk models and applications with the associated outcomes as it applies to decisions rendered to optimize the balance of risk, expense and experience while using the payment network in a variety of operating environments. Develop and deliver clear, concise communications and presentations to internal stakeholders (including Product, Engineering, Analytics, and Risk teams) external stakeholders (including banking partners, merchants, and third-party vendors) regarding emerging risks, observed trends and related opportunities.

Early Warning Services, LLC

Sr. Fraud Strategies Analyst

Analysts act as partners who work closely with teams across the security organization and the wider business to understand information requirements, deliver timely analysis, and present key insights to internal stakeholders. PREFERRED QUALIFICATIONS: Bachelor's Degree or higher in Emergency Management, Business, Economics, Communications, Information Technology, Political Sciences, Engineering, Geography, or related field.

Allied Universal provides unparalleled service, systems and solutions to the people and business of our communities, and is North America's leading security services provider. With over 140,000 employees, Allied Universal delivers high-quality, tailored solutions, which allows clients to focus on their core business. For more information: 866.825.5433 or <a href="http://www.aus.com/" target="_blank">www.AUS.com</a>


Allied Universal

GSOC Analyst - Loss Prevention

Working within small project teams alongside Development Associates and Project Partners, this position performs financial analysis, supports the structuring and closing of project financing, coordinates due diligence and entitlement activities, and assists with construction oversight and asset transition. The Development Analyst develops broad working knowledge across acquisitions, financial modeling, Low-Income Housing Tax Credits (LIHTC), debt and equity financing, architecture, civil engineering, entitlements, construction, and property operations.

Dominium Development and Acquisition LLC

Development Analyst - Phoenix Regional Office

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The Credit and Audit Review Analyst IV is responsible for assessing, identifying, and reporting on credit risks and the overall quality of the Bank's loan portfolio through loan file and portfolio examinations, stress testing, and timely submission of reports to the Director of Loan Review. Support 3rd party review consultants - project set-up; requesting system/hardware access; providing system training and request materials; researching questions & requests related to financials & documentation; and perform quality control review of financial exception reporting.

First Busey Corporation

Credit & Audit Review Analyst IV

Translate business needs into clear technical specifications-especially around APIs, data contracts, and integration patterns. Collaborate closely with engineers, solution architects, data teams, and third-party vendors.

WorkNovas LLC

Technical Business Analyst

Ceipal

Responsibilities:Services banking products with high-risk activity to maximize approval of legitimate transactions, minimize client impact at the point of sale, identify fraudulent activity and restrict account activityAssists Fraud Strategy partners with development of new tactics by facilitating controlled tests and simulations within the production environmentTests existing customer facing capabilities (credit, debit, transactions, deposit activity, and online activities) for unknown vulnerabilities resulting in potential fraudulent exploitation and unplanned lossParticipates in triage related to Executive Escalations & Incident Response fraud activitiesReviews and investigates reports of suspected fraudulent activity with accurate recording of data captured during client interactionsFollows established processes and guidelines in daily activities to do what is right for clients and the bank, adhering to all applicable laws and regulations Required Qualifications:1+ years of fraud servicing or call center experience. Our Wealth Management team represents an array of different skills and experiences that individuals bring from all backgrounds and careers; whether gained through military service, community college education, or a wide range of work and life experiences.

Senior Fraud Analyst - Merrill Wealth Management

The firm provides a wide range of advisor affiliation models, investment solutions, fintech tools and practice management services, ensuring that advisors and institutions have the flexibility to choose the business model, services, and technology resources they need to run thriving businesses. As a leader in the financial advisor-mediated marketplace(6), LPL supports over 32,000 financial advisors and the wealth management practices of approximately 1,100 financial institutions, servicing and custodying approximately $2.3 trillion in brokerage and advisory assets on behalf of approximately 8 million Americans.

HOUR

LPL Financial Holdings Inc

Associate Analyst, Stock Records

At DSV, our purpose is to keep customers' supply chains flowing and enable the business of our customers by ensuring reliable and efficient transport and logistics services through storage and transport of goods by air, sea and road. This role requires strong analytical capabilities, business acumen, and the ability to influence cross-functional teams to support customer satisfaction, operational excellence, and organizational growth.

DSV AS

Customer Service Specialist, Operations Analyst

An experienced Financial Analyst Sr. is sought to join BAE Systems Platforms and Services Program Controls Team to work within its CAS Enterprise Program Controls/ Program Management system supporting on-going Program operations, including but not limited to current and future programs. Under limited direction, the selected individual will be responsible for planning and implementing highly complex cost and planning program control functions and systems for various size and types of programs conditioned on requirements as defined by the US Department of Defense (DOD) and the BAE York CAS Program Directorates.

BAE Systems Plc

Financial Analyst Sr

Provide tactical and strategic Project Control support to guide the Program Managers, CAMs, Finance Managers, and other key stakeholders to be a broad spectrum Full Business Partner in the program lifecycle: Initiating, Planning, Executing, Monitoring & Controlling, and Closeout. Report on the technical work planned, work accomplishment, resources deployed, and dollars spent or forecasted using Program Control tools in alignment with Program Management methodologies, Program Control principles, and hands-on experience with planning and cost processing software.

Program Control Analyst II

ADAPTED_NOW

Coordinate SOX IT Audit activities , serving as the primary liaison between audit (internal/external) and technology stakeholders to manage request intake, scope clarification, evidence collection, review, submission, issue tracking, status reporting to leadership and timely resolution in support of audit deadlines and control effectiveness. + Manage end-to-end issue management activities , including intake, validation, prioritization, assignment, remediation tracking, and closure of GRC-related issues in ServiceNow, ensuring timely resolution, appropriate evidence, and alignment with audit, risk, and regulatory expectations.

Columbia Bank

Senior IT GRC Analyst

Umpqua Bank

The Lead provides operational direction to Change Managers, oversees assigned work and service levels, performs complex change reviews, and serves as an escalation point for questions involving policy, risk, implementation readiness, and governance requirements. The Lead helps translate leadership direction into consistent daily execution, strengthens team capability through coaching and knowledge sharing, and provides management with visibility into workload, quality, risks, and operational concerns.

Risk Analyst Jobs in Tempe, AZ

GFC Investigations Analyst Bank of America Corp

Liquidity Regulatory Reporting Analyst, AVP MUFG Americas Holdings Corp

Business Analyst - Child Welfare Maximus

Credit Analyst II Stellantis Financial Services US

Credit Analyst Berlin Packaging

Sr. Financial Analyst PetSmart LLC

Senior Treasury Sales Analyst, Healthcare Wells Fargo & Co

Senior Director, Risk Management & Insurance (Remote) SOLV Energy LLC

Sr. Fraud Strategies Analyst Early Warning Services, LLC

GSOC Analyst - Loss Prevention Allied Universal

Development Analyst - Phoenix Regional Office Dominium Development and Acquisition LLC

Credit & Audit Review Analyst IV First Busey Corporation

Technical Business Analyst WorkNovas LLC

Senior Fraud Analyst - Merrill Wealth Management Bank of America Corp

Associate Analyst, Stock Records LPL Financial Holdings Inc

Customer Service Specialist, Operations Analyst DSV AS

Financial Analyst Sr BAE Systems Plc

Program Control Analyst II BAE Systems Plc

Senior IT GRC Analyst Columbia Bank

Lead Change, Release and Deployment Analyst Centene Corporation Group

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