Investigative Analyst jobs in Pendroy, MT
Recently Added Investigative Analyst jobs
Credit Analyst
- Citizens Alliance
-
Great Falls, MT
FULL_TIME
-
Job Details
Description
Position Summary:
The Credit Analyst’s primary function will be to provide credit analysis assistance to the lenders. This position will monitor incoming financial statements for covenant requirements. The Credit Analyst will perform collateral audits, accounts receivable analysis, and borrowing base certificate reviews. This position is responsible for developing and maintaining knowledge of all loan-related regulations and internal compliance procedures. The Credit Analyst must perform all job responsibilities according to compliance requirements.
The level of this position is based on years of service, education and/or equivalent experience, knowledge level and skill set.
Essential Functions
To perform this job successfully, an individual must be able to perform each Essential Function and Skill satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform essential functions.- Spread financial statements as requested; while maintaining a working knowledge of lending software, to provide overall support and assistance to Lending staff in the financial analysis process.
- Conduct industry research and locate resource material for peer comparison.
- Review incoming financial statements. Update and/or complete financial spreads and covenant monitoring spreadsheets to be forwarded to the appropriate Lending staff.
- Review and assist in negotiating loan agreements and ancillary documents related to transaction closing.
- Complete an analysis of accounts receivable aging and borrowing base certificates received from borrowers.
- Update the customer information system with current availability information.
- Understand the clients’ needs and identify potential cross-selling opportunities for other Bank products and services.
- Perform collateral audits, as requested.
- Provide written financial statement analysis for credit presentations, file comments and annual reviews. Maintain the report of review due and work with lenders to keep comments current.
- Monitor and report on specialized portfolios.
- Perform an annual review of loan portfolios and report findings to appropriate lenders. Provide management report of outstanding issues.
- Complete periodic reviews of file quality for participation portfolio.
- Communicate security valuations deficiencies with lenders and perform any follow up action requested. Provide a summary of actions to supervisor.
- Perform duties in accordance with company policies and procedures, as well as Federal and State Regulations and Laws.
- Excellent written and verbal communication skills.
- Ability to multitask.
- Ability to prioritize workload.
- Assist co-workers as needed.
- All employees are expected to exemplify and follow our core values.
- Regular attendance and punctuality when reporting to work.
- Travel for trade and industry schools and seminars as needed.
- This position may require installation of a Multi-Factor Authentication (MFA) app on an employee’s personal mobile device. THE MFA apps are used to authenticate a user’s identity to the system for security purposes.
- Adhere to and comply with all applicable, federal, and state laws, regulations, and guidance, including those related to BSA/AML, as well as adhere to the Bank’s policies and procedures.
- Perform other duties as assigned and requested.
Humility - We are “blue-collar bankers”. We are relatable, down-to-earth people who greet our smallest customer the same way we greet our largest.
Respectful, Genuine Care for Others - We care about each other, we care about our customers, and we care about our communities.
Finds A Way - This simply put, is nothing more than attitude. It’s a can-do spirit, a desire to help, to contribute, to go above and beyond, and to make a difference.
Effort - We expect a lot of ourselves and hold ourselves to a high standard. We are not entitled, and we need to earn it from our customers and each other every day.
Owning-It - Owning-It or Accountability is a big word that can encompass a great many things. For Citizens Alliance Bank, it’s about ownership. When an employee says they will do something, they follow through and get it done.
Education And Experience
Required - High School diploma or GED.
Required - Continuing Education to maintain job knowledge.
Preferred – One To Three Years Of Banking Experience.
Preferred - One to three years of Financial or Credit Analyst experience.
Preferred - Proficiency In Microsoft Suites.
Citizens Alliance Bank is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, age, religion, gender, sexual preference or orientation, gender identity, gender expression, national origin, disability, veteran status and all other protected classes. - Just Posted
Compliance Analyst
- Hard Rock Digital
-
Malta, MT
FULL_TIME
- What are we building? Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social casino company in the world. We’re building a team that resonates passion for learn...
- Just Posted
Credit Analyst
- Glacier Bancorp, Inc.
-
Kalispell, MT
FULL_TIME
- Come join a company that celebrates its employees and deeply cares about the community of Kalispell. Voted Best Employer and Best Place to Work in the Flathead! The Credit Analyst is responsible for p...
- 1 Day Ago
Credit Analyst
- Glacier Bank
-
Kalispell, MT
FULL_TIME
- About The RoleCome join a company that celebrates its employees and deeply cares about the community of Kalispell. Voted Best Employer and Best Place to Work in the Flathead! The Credit Analyst is res...
- 1 Day Ago
Program Analyst
- U.S. Department of the Treasury
-
Kalispell, MT
FULL_TIME
- DutiesWHAT IS THE RESEARCH, APPLIED ANALYTICS AND STATISTICS (RAAS) DIVISION?A description of the business units can be found at: https://www.jobs.irs.gov/about/who/business-divisionsVacancies Will Be...
- 3 Days Ago
Program Analyst
- U.S. Department of the Treasury
-
Great Falls, MT
FULL_TIME
- DutiesWHAT IS THE RESEARCH, APPLIED ANALYTICS AND STATISTICS (RAAS) DIVISION?A description of the business units can be found at: https://www.jobs.irs.gov/about/who/business-divisionsVacancies Will Be...
- 4 Days Ago
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0 Investigative Analyst jobs found in Pendroy, MT area
Retail Merchandiser $20
- Spar Group
-
Choteau, MT
- Overview: Retail Merchandiser Come join SFS as a Retail Merchandiser independent contractor and enjoy all the benefits o...
- 6/10/2024 12:00:00 AM
CDL-A Truck Driver - Home Daily - Earn Up to $100k/Year + $5k Sign-On
- Sysco
-
Pendroy, MT
- Sysco is Now Hiring CDL-A Local Delivery Drivers in Kalispell, MT! Home Daily - Earn Up to $100,000 per Year $5,000 Sign...
- 6/9/2024 12:00:00 AM
PCA
- ambercare
-
Pendroy, MT
- New Rates: Earn up to $19.96 per hour to start!! A Plus offers medical benefits and flexible hours. We are hiring now, s...
- 6/8/2024 12:00:00 AM
Personal Care Aide
- ambercare
-
Pendroy, MT
- New Rates: Earn up to $19.96 per hour to start!! A Plus offers medical benefits and flexible hours. We are hiring now, s...
- 6/8/2024 12:00:00 AM
Personal Care Aide
- ambercare
-
Choteau, MT
- New Rates: Earn up to $19.96 per hour to start!! A Plus offers medical benefits and flexible hours. We are hiring now, s...
- 6/8/2024 12:00:00 AM
Personal Care Aide (PCA)
- ambercare
-
Pendroy, MT
- New Rates: Earn up to $19.96 per hour to start!! A Plus offers medical benefits and flexible hours. We are hiring now, s...
- 6/7/2024 12:00:00 AM
Administrative Operations Specialist
- Department Of Agriculture
-
Choteau, MT
- Summary This is an open and continuous announcement. See Additional Information section for more information. Applicatio...
- 6/7/2024 12:00:00 AM
Personal Care Aide - Self Directed
- ambercare
-
Bynum, MT
- New Rates: Earn up to $19.96 per hour to start!! A Plus offers medical benefits and flexible hours. We are hiring now, s...
- 6/6/2024 12:00:00 AM
About Pendroy, Montana
Pendroy is an unincorporated community in Teton County, Montana, United States. Its ZIP code is 59467....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Investigative Analyst jobs
$56,844 to $76,662
Pendroy, Montana area prices
were up 3.1% from a year ago
were up 3.1% from a year ago
What does an Investigative Analyst do?
Investigative Analyst
Support criminal investigations with focused analysis in order to evaluate the significance of the information collected, extract and further disseminate relevant threat information, identify investigative leads, provide assistance to the case agent, and coordinate actions within the law enforcement communities.
January 28, 2023
Required to update the case management tracking system to document the overpayment recoveries and report on activity on a weekly/monthly/quarterly basis as directed by SIU Management.
February 01, 2023
Draft risk evaluations and test security recommendations for ACT programs and participate in ACT interdepartmental project teams as assigned.
February 28, 2023
Develop and maintain effective working relationships with field and corporate LP partners to identify, investigate, and resolve all potential theft and operational loss in a timely manner.
April 03, 2023
Leading and training teams in the aforementioned activities, coaching staff including providing timely meaningful written and verbal feedback and creating an atmosphere of trust.
April 09, 2023
Maintains communication through the utilization of coaching sessions, departmental meetings and performance evaluations.
April 10, 2023
Prepares duty rosters, tracks overtime pay, handles mail and serves as the liaison with division operations to ensure new employees and the Division are provided needed information for employees to enter on duty.
May 15, 2023