- Elara Caring (Cleveland, OH)
- …in this mission. This means you have countless ways to make a difference as PCS Quality and Compliance Analyst **.** Being a part of something this great starts ... industry pioneer delivering unparalleled care, we need a PCS Quality and Compliance Analyst with commitment and...compliance with regulatory requirements + Conducts regulatory research and review of annual policies and forms to align with… more
- Carrington (Concord, NH)
- **Come join our amazing team and work remote from home!** The Quality Control Servicing Analyst will be responsible for independently conducting audits of the ... requirements, and investor/agency/product specific guidelines. Also, ensure that all fraud red flags are identified and fully investigated, and...Track all completed audits and monitor scores in the quality control system of record. * Review … more
- Coinbase (Charlotte, NC)
- …compliance, or regulatory matters. * Minimum of 3 years of relevant experience in quality review and control framework. * Conduct investigative review and ... Operations function efficiently, comply with regulatory requirements, and consistently deliver high- quality resolutions. As a Senior Analyst , Compliance TMS … more
- State of Massachusetts (Boston, MA)
- …the importance of training in the Office's mission of preventing and detecting fraud , waste and abuse. *Procurement Support Analyst : Position Overview* Working ... an independent state agency charged with preventing and detecting fraud , waste, and abuse in the use of public...on public procurement. The Office prides itself on the quality of programming, the positive reputation of the Office… more
- FIFCO USA (Rochester, NY)
- JOB SUMMARY The Quality Analyst will coordinate and perform daily quality testing and verification activities of the production lines while ensuring the ... met on our packaging lines. + Perform daily data review of Quality Control records to ensure...process. For more information on this topic and helpful fraud prevention tips, please visit the FBI website at… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 **Title: Senior Analyst - S&P Global Ratings** **About the Role/The Team:** ** ** S&P Global Ratings is ... excellence in a supportive, globally-minded, and collegial environment. As a Senior Analyst on the team, you will primarily be responsible for conducting… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive and diverse range of ... internal fraud and insider threat risk management expertise to business...CDIC, anti-money laundering) + Supports established enterprise-wide risk escalation, review and approval processes, data management, policies and risk… more
- Google (Austin, TX)
- Senior Engineering Analyst , AdSpam Trust and Safety _corporate_fare_ Google _place_ Austin, TX, USA; Seattle, WA, USA **Mid** Experience driving progress, solving ... of ML/AI, could include GenAI solutions. + Experience with fraud , abuse detection or risk management. **Preferred qualifications:** +...at Google speed (read: fast!). Help us show that quality on the Internet trumps all. As a Trust… more
- Citigroup (Jacksonville, FL)
- …growth and progress together. **Job Description Summary** **:** The Entitlement Management Analyst , AVP is a crucial role responsible for managing and ensuring ... applications and systems, including Mainframe, Eclipse US, and Salesforce Lightning. The analyst acts as a liaison between business units, IT, and security teams… more
- CACI International (Sterling, VA)
- Senior Business Analyst Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular Percentage of ... looking for a motivated, career and customer-oriented Senior Business Analyst with Agile methodology experience to join our Customs...being met + Develop product and portfolio roadmaps + Review and evaluate work done by development team to… more