bsa-finance - Plano

Must Have Technical/Functional Skills: Requirements Management: Elicit and document detailed business and functional requirements (BRDs/FRDs) for loan/lease origination and servicing systems. · ...

The Auto Finance BSA will elicit and document business requirements for loan/lease origination and servicing systems, support end-to-end workflows, analyze financial calculations, identify system gaps, create test plans, lead UAT, troubleshoot system issues. · Elicit and document ...

Business Systems Analyst with 5+ years of experience in Auto Finance or consumer lending industry required. · Exceptional analytical and problem-solving abilities, precision, and attention to detail. · Strong communication skills to articulate complex concepts to diverse stakehol ...

We are looking for a Cloud Security Engineer with expertise in SQL for data extraction and system validation as well as experience in Agile/Scrum environments using tools like JIRA and Confluence. · Exceptional analytical and problem-solving abilities. · Strong communication skil ...

This is an Auto Finance BSA role responsible for managing loan and lease origination and servicing systems. · ...

+This is a BSA position in the Auto Finance division with responsibilities including requirements management, account lifecycle support, financial configuration, system optimization and data analysis. · Exceptional analytical and problem-solving abilities to articulate complex co ...

We are seeking a skilled Auto Finance Business Systems Analyst (BSA) to join our team in Plano, TX. · Elicit and document detailed business requirements for loan/lease origination and servicing systems. · Analyze and validate complex financial calculations such as APR, lease mone ...

We are looking for a BSA + QA professional with experience in the Auto Finance domain. The ideal candidate should have a strong background in business systems analysis along with hands-on QA/testing experience. · ...

We are looking for a BSA + QA professional with experience in the Auto Finance domain. · Experience as a BSA and/or QA Analyst · ...

The BSA FIU Analyst II is responsible for investigating cases referred or escalated through the Bank's Transaction Monitoring System (TMS) for potential filing of Suspicious Activity Reports (SARs). · * Analyze customer and transactional data to identify and report potential susp ...

This Compliance Officer will support the organization's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Fraud Risk Management programs. They will perform monitoring, investigations, reporting, and control testing to ensure compliance with applicable laws and internal pol ...

The BSA FIU Analyst II is responsible for investigating cases referred or escalated through the Bank's Transaction Monitoring System (TMS) for potential filing of Suspicious Activity Reports (SARs).This role performs complex research and analysis of customer and transactional dat ...

Auto finance business analyst. Elicit and document detailed business and functional requirements (BRDs/FRDs) for loan/lease origination and servicing systems. · Select other responsibilities from the job description... · ...

We are seeking a highly analytical and detail-oriented specialist to manage the post-origination servicing of loans and the administration of our loan management systems. · Bachelor's degree in Computer Science · Degree in accounting and finance desired · ...

A business system analyst is needed for an auto finance company to work on loan and lease origination and servicing systems. · ...

We are looking for a Business System Analyst with experience in Auto Finance to support end-to-end workflows and analyze complex financial calculations. · ...

We are seeking a highly analytical and detail-oriented specialist to manage the post-origination servicing of loans and the administration of our loan management systems. · ...

This position is responsible for analyzing alerts to detect irregular or suspicious transactions. · Researches customer account behavior daily for potential fraud. · Determines if transactions are fraudulent and/or suspicious in nature. · ...

This role involves managing daily operations within the Defi Servicing and VLOS platforms. The ideal candidate will bridge the gap between traditional auto lending finance operations and emerging decentralized finance principles. · ...

Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. We are seeking an energetic self-motivated Audit Senior Manager interested in becoming part of our Audit team. · ...