Top 149 criminal analyst Jobs in phoenix, az

Portfolio Manager
Chicanos Por La Causa —Phoenix, AZ
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Management
- Health savings account
- Paid holidays
Liquidity Regulatory Reporting Analyst, AVP
MUFG Bank, Ltd. —Tempe, AZ
- $87,000 - $147,000 a year
- Full-time
- Hybrid work
- Background check
- Microsoft Excel
- Mid-level
- Paid parental leave
- Paid holidays
Registered Behavior Technician (RBT)
Cardinal Pediatric Therapies —Phoenix, AZ
- $20 - $27 an hour
- Part-time
- Classroom
- CPR Certification
- Current TB test
- Opportunities for advancement
- Referral program
Quick Apply
Registered Behavior Technician (RBT)
Cardinal Pediatric Therapies —Phoenix, AZ
- $20 - $27 an hour
- Part-time
- Classroom
- CPR Certification
- Current TB test
- Opportunities for advancement
- Referral program
Quick Apply
Registered Behavior Technician (RBT)
Cardinal Pediatric Therapies —Phoenix, AZ
- $20 - $27 an hour
- Part-time
- Classroom
- CPR Certification
- Current TB test
- Opportunities for advancement
- Referral program
Quick Apply
Analyst-Compliance - AML Investigations
American Express —Phoenix, AZ
- $65,500 - $102,500 a year
- Full-time
- Hybrid work
- Writing skills
- Research
- Mid-level
- Paid parental leave
- Health insurance
Background Check Investigations Analyst
Control Risks —Scottsdale, AZ
- $70,000 - $75,000 a year
- Full-time
- Hybrid work
- Background check
- Mid-level
- Office
- AD&D insurance
- Health insurance
Quick Apply
23h
Research Analyst
Arizona State University —Phoenix, AZ
- $59,378 a year
- Full-time
- Hybrid work
- Background check
- Mid-level
- Office
- Relocation assistance
12d
Digital Forensic Crime Analyst
Maricopa County —Phoenix, AZ
- $33.50 - $50.00 an hour
- Extended hours
- Laboratory
- Computer science
- Microsoft Excel
- Health insurance
5d
Digital Forensic Crime Analyst
Maricopa County Sheriff's Office —Phoenix, AZ
- $33.50 - $50.00 an hour
- Extended hours
- Laboratory
- Computer science
- Microsoft Excel
- Health insurance
5d
Analyst I Service Desk
Womble Bond Dickinson —Phoenix, AZ
- $45,000 - $83,000 a year
- Full-time
- Windows
- Microsoft Office
- Travel
Revenue Operations Analyst
Gusto, Inc. —Phoenix, AZ
- $88,510 - $126,000 a year
- Full-time
- Mid-level
- Office
- SQL
- 401(k)
Quick Apply
Client Quality Analyst
Womble Bond Dickinson —Phoenix, AZ
- $56,000 - $75,000 a year
- Full-time
- Hybrid work
- Writing skills
- Research
- Mid-level
- Paid parental leave
- Health savings account
Data Product Analyst
Deloitte —Gilbert, AZ
- $60,000 - $100,000 a year
- Full-time
- Computer Science
- SQL
- Analysis skills
5d
Financial Analyst
OneAZ Credit Union —Phoenix, AZ
- $64,726 - $80,900 a year
- Mid-level
- Office
- High school diploma or GED
- Paid holidays
- Loan repayment program
Quick Apply
GSOC Analyst
Crisis24 —Tempe, AZ
- $33.50 an hour
- Weekends as needed
- Background check
- Mid-level
- Analysis skills
Quick Apply
1d
Police Research & Management Analyst
City of Glendale, AZ —Glendale, AZ
- $33.45 - $50.18 an hour
- Full-time
- Word processing
- Mid-level
- Office
2d
Market Analyst - Hybrid (Phoenix, AZ)
OneDigital —Phoenix, AZ
- Full-time
- Mid-level
- Finance
- Bachelor's degree
- Health savings account
- Disability insurance
Senior Manager, Merchandise Planning
Sprouts Farmers Market —Phoenix, AZ
- Full-time
- Merchandising
- Office
- 3 years
- Paid parental leave
- Health savings account
Registered Behavior Technician (RBT)
Cardinal Pediatric Therapies —Phoenix, AZ
- $20 - $27 an hour
- Part-time
- Classroom
- CPR Certification
- Current TB test
- Opportunities for advancement
- Referral program
Quick Apply
4d

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criminal analyst jobs near phoenix, az

Portfolio Manager

Chicanos Por La Causa -
Phoenix, AZ

Apply Now

Job Details

Full-time

Benefits

Health savings account
Paid holidays
Disability insurance
Health insurance
Dental insurance
401(k)
Flexible spending account
Tuition reimbursement
Paid time off
Employee assistance program
Vision insurance
Paid sick time

Qualifications

Microsoft Excel
Microsoft Outlook
Management
Debt collection
Portfolio performance measurement
Supervising experience
Managing banking or lending client portfolios
Collections account management

Full Job Description

“Lead the strategy behind a high-performing loan portfolio while ensuring compliance, operational excellence, and long-term financial stability.”

Prestamos CDFI, a division of Chicanos Por La Causa, Inc. (CPLC), is committed to expanding economic opportunity by providing responsible lending solutions to underserved communities and small businesses. As one of the largest Hispanic Community Development Corporations in the United States, CPLC has empowered individuals and communities since 1967 through health & human services, housing, education, and economic development.

HOW WILL YOU MAKE AN IMPACT IN THIS ROLE?

You will oversee the servicing and ongoing performance of the loan portfolio, ensuring compliance, operational efficiency, and portfolio quality across all lending activities. This role is responsible for managing loan servicing operations, collections activities, portfolio monitoring, loan modifications, and risk management practices while ensuring adherence to federal and state regulations as well as Prestamos policies and procedures.

You will collaborate closely with Credit Analysts, Business Development Officers, and senior leadership to strengthen portfolio performance, improve operational processes, and support strategic lending initiatives. Additionally, you will oversee reporting functions, portfolio analyses, loan workouts, and compliance-related activities that support organizational objectives and responsible lending practices.

WHO YOU ARE?

You are a strategic and analytical professional with strong experience in loan servicing, portfolio management, compliance, and risk assessment. You possess excellent organizational and leadership skills, demonstrate sound judgment, and are comfortable managing multiple priorities in a fast-paced environment.

You are also someone who values accuracy, accountability, and collaboration while maintaining a strong commitment to regulatory compliance and operational excellence.

MINIMUM QUALIFICATIONS AND COMPETENCIES

Education / Background:

Bachelor’s degree in Finance, Business Administration, Management, or a related field, or an equivalent combination of education and experience
2–5 years of experience in loan servicing, risk management, escrow processing, small business lending, collateral valuation, portfolio management, or related lending operations
Minimum of 2 years of supervisory or management experience
Strong understanding of loan servicing operations, collections procedures, and portfolio monitoring practices
Knowledge of Fair Debt Collection practices and reporting requirements
Working knowledge of SBA lending programs and New Market Tax Credit financing preferred
Proficiency in Microsoft Office Suite, particularly Word and Excel, as well as Outlook and loan portfolio management systems
Experience with auditing practices, compliance reviews, and risk mitigation processes preferred

What does CPLC offer YOU as a valued employee?

We recognize that our success is driven by talented professionals, which is why we provide a comprehensive and competitive benefits package designed to support you and your family. Benefits for full-time employees include:

Generous Paid Holidays
Paid Time Off & Paid Sick Days
Medical, Dental, and Vision coverage for Spouse/Domestic Partner & Children up to age 26
401(k) Retirement Plan
Employee Recognition Program
Tuition Reimbursement for qualifying degrees
Health Savings Account & Flexible Spending Account
Free Preventative Services & Wellness Rewards
Life and Disability Insurance options
Employee Assistance Program
Telemedicine & Concierge Services
Pet Care and LifeMart Purchase Discounts
Mileage & Cell Reimbursement for qualifying roles
Identity Theft Protection & Voluntary Benefits

Join a mission-driven organization committed to strengthening communities and expanding economic opportunity through responsible lending and financial empowerment. Apply TODAY and become part of the CPLC family.

Chicanos Por La Causa, Inc. is an Equal Opportunity Employer.

CPLC knows it takes variety of thought, culture, background, and perspective to create a truly impactful workforce. As CPLC grows, we are seeking talented employees with varying backgrounds, cultures, perspectives, and experiences to support our innovation and creativity. CPLC commits to a continued focus on fair and just hiring, training, promotional practices, and policies. We work for real change and progress in equal opportunity recruitment, hiring, and advancement. Learn more by visiting https://www.eeoc.gov/poster

California Residents: Chicanos Por La Causa, Inc and its subsidiaries will consider qualified applicants with a criminal history pursuant to the California Fair Chance Act. Find out more about the Fair Chance Act by visiting the Civil Right’s Department Fair Chance Act webpage.

Location: Chicanos Por La Causa · LNY - PRSTMO
Schedule: Regular - Full Time (FT), Days, 8-5

Apply Now

Refine Your Search

criminal analyst jobs in phoenix, az

Portfolio Manager

Liquidity Regulatory Reporting Analyst, AVP

Registered Behavior Technician (RBT)

Registered Behavior Technician (RBT)

Registered Behavior Technician (RBT)

Analyst-Compliance - AML Investigations

Background Check Investigations Analyst

Research Analyst

Digital Forensic Crime Analyst

Digital Forensic Crime Analyst

Analyst I Service Desk

Revenue Operations Analyst

Client Quality Analyst

Data Product Analyst

Financial Analyst

GSOC Analyst

Police Research & Management Analyst

Market Analyst - Hybrid (Phoenix, AZ)

Senior Manager, Merchandise Planning

Registered Behavior Technician (RBT)

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