1649 Tsa jobs in Phoenix,AZ

Bachelor's degree; OR 4 years of relevant education and/or experience.
6 years of operations experience in a relevant functional area to include financial services, Fraud, AML, compliance, risk, audit, third party risk management or other related operational areas that support fraud risk management initiatives within the business.
4 years of fraud, compliance, risk, audit, or regulatory related experience with accountability for projects, programs, processes, or policies.
Proven knowledge of relevant laws, regulatory, compliance, industry regulations and regulatory data sources.
Demonstrated analytical, organizational, and problem-solving abilities requiring a high attention to detail to identify fraud risks and trends.
Strong communication skills with the ability to collaborate and execute among cross-functional teams, including all levels of the organization and with external regulatory agencies.
Knowledge of federal laws, rules, and regulations, to include: PCI, REG CC, REG E, UCC, FCRA, BSA/AML, Elder Financial Exploitation guidance, OCC Fraud Risk Management 2019-37.

Origination Analyst

Atlantica

Tempe, AZ 85283

Bachelor's degree in Business, Finance, Economics, Engineering, or a related field.
0–3 years of experience in business development, sales, project support, or account management.
Familiarity with the renewable energy sector and CRM or market research tools is desirable.
Proficient in Microsoft Office Suite; able to learn new systems quickly.
Strong written and verbal communication; organized and attentive to detail.