Monitor inbound fraud case referrals and initiate cases within the fraud management database tool. Ability to create clear and concise case reports to document the activity. Manage cases created to track fraud events, including recoveries, losses, and other correspondence with multiple business lines in the Bank. Refer cases to the Financial Crimes Compliance AML team for

Tuition Reimbursement Growth and stability since 1871 Opportunities for growth and development within Maricopa County Exceptional work life balance Low cost, high value healthcare for you and your qualifying dependents Enrollment in Arizona State Retirement System Paid vacation, sick, and parental (birth/adoption) leaves Maricopa County participates in the Arizona State R

Support the execution and enhancement of second line of defense Enterprise and Operational Risk Programs, including Controls Testing and Issue Management. Partner with business units to review existing risks and controls and facilitate controls testing for validation of effectiveness. Effectively communicate any findings as a result of testing and partner to identify reme

Job Title Loan Administrator II Location Biltmore What you'll do What we are looking for Conduct the initial drafting and/or review of certain loan documents and agreements, and in other instances serve as a liaison between outside counsel and clients in drafting and negotiating loan documents. Works closely with loan and credit officers within the Warehouse Lending Group

Job Title Loan Operations Manager (Loan Servicing) Location CityScape What you'll do The Loan Operations Manager Servicing is responsible for supervising a small group of Loan Servicing Administrators. This position ensures that service level standards are achieved, work is completed accurately and on schedule, and that regulatory compliance, risk management, and audit st

Job Title VP Commercial Banker Location AZ Chandler 3075 What you'll do Responsible for providing advice and valuable financial solutions to C&I clients and prospects. Key responsibilities of the role include serving as the primary point of contact/ trusted advisor and acquiring, deepening and maintaining profitable relationships. This role is also responsible for collabo

Supports the Senior Director, Associate General Counsel on all legal issues and ensures protection of its legal and regulatory rights and interests for Goodwill of Central and Northern Arizona (GCNA) and its affiliated entities. In alignment with business goals and needs, provides legal expertise and counsel to the executive team, and makes recommendations to all departme