BSA Risk Analyst - Oklahoma City

· Title: Information Security Risk Analyst · Location: Oklahoma City, OK · Type: Full-time · Salary: DOE · Requirement: · Under senior staff supervision, assist in information security policy development, maintenance and auditing; security policy education, training, and awarene ...

The BSA Risk Analyst observes member transactions to proactively identify fraudulent activity.Monitor predictive fraud analysis models to flag suspicious activity, investigate reported cases, and coordinate case resolutions. · ...

Our Benefits · $1,000 New Hire Welcome Bonus after 90 days · Competitive Pay with advancement opportunities · Yearly Performance Incentive · 11 Paid Holidays · Paid Time Off (Starting at 16 days per year with Years of Service Increases · 200% 401(k) Match up to 5% · Medical Plans ...

The BSA Risk Analyst observes member transactions to proactively identify fraudulent activity. · ...

This role centers on in-depth evaluation of business borrowers through comprehensive financial statement analysis, risk profiling, and sector research. · Assess borrower financial performance and overall creditworthinessDraft detailed credit packages and formal risk assessments f ...

We are seeking an experienced Commercial Credit Analyst to work onsite for an opportunity paying competitive salary compensation. · Evaluate commercial and personal financial information to determine borrower strength · ...

The Credit Analyst responsibilities will include, but will not be limited to: · • Completing spreads of business entities and individuals to summarize their financial condition and performance over a period of time in a consistent and accurate manner. · • Producing a variety of ...

The Credit Analyst II investigates and analyzes credit risks. · Analyzes customer financial information. · Determines stress testing level. · Identifies risk and mitigates it. · ...

Description · The Credit Analyst II is responsible for the investigation and analysis of credit risks. The Credit Analyst II resolves moderately complex credit problems, develops and maintains financial background information on present and prospective customers, and develops cre ...

Job summary · This job is with LexisNexis Risk Solutions. We are seeking a motivated Entry-Level Data Analyst to join our dynamic analytics team. · Monitor overnight processes and data feeds; · Run daily queries to detect failed or incomplete feeds; · ...

Model Development Analyst · Model Development & Portfolio Risk Management | Midland Mortgage (MidFirst Bank)  · About MidFirst Bank · MidFirst Bank is a Forbes Best Employer and the largest privately owned bank in the United States, with more than $41 billion in assets and over 9 ...

Description · INTEGRIS Health, Oklahoma's largest not-for-profit health system has a great opportunity for a Revenue Integrity Analyst II in Oklahoma City, OK.  In this position, you'll work with our Revenue Integrity Team providing exceptional care to those who have entrusted IN ...

This position focuses on evaluating commercial borrowers through detailed financial review, credit risk assessment, and industry analysis. · Evaluate commercial borrowers through detailed financial review · Credit risk assessment · ...

The Revenue Integrity Analyst II serves as an advanced technical and analytical expert within the revenue integrity team. This role provides leadership in data analysis, charge capture audits, payer trend analysis, and cross-functional revenue improvement initiatives. · ...

Summary Of Position · The Compliance Analyst plays a role in ensuring the company adheres to regulatory requirements. This entry-level position involves assisting the Compliance Officer in monitoring the bank's compliance program, conducting audits, identifying potential risks, a ...

Evaluate commercial borrowers through detailed financial review, credit risk assessment, and industry analysis. · ...

The Credit Analyst II is responsible for the investigation and analysis of credit risks. · ...

+Job summary · Be sure to follow our LinkedIn company page Vale Group has partnered with a company based in Oklahoma City who is actively searching for an experienced Sr Commercial Credit Analyst. · +Responsibilities · ...

The Credit Analyst II resolves moderately complex credit problems and develops credit studies for loan officers and committees. · Analyzes all customer financial information. · Determines and performs appropriate level of stress testing. · ...

This job is with LexisNexis Risk Solutions. We are seeking a motivated Entry-Level Data Analyst to join our dynamic analytics team. · ...