- Tompkins Community Bank (Brewster, NY)
- Overview The Fraud Quality Assurance and Controls Supervisor is responsible for overseeing the quality and integrity of fraud detection and ... meet regulatory and internal standards. The Supervisor will lead quality assurance reviews, control testing,...Compliance, IT, and other departments to ensure alignment of fraud controls and reporting. + Participate in… more
- Bank of America (New York, NY)
- …assignment process to distribute work across the investigative team **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + ... GFC Investigator - Commercial (AML/ Fraud ) Charlotte, North Carolina;Jersey City, New Jersey; New...Front Line Units (FLU) to resolve investigations + Performs quality control functions, training, communications, guidance, monitoring… more
- Deloitte (New York, NY)
- …engagement teams but you will utilize your knowledge of financial statement and regulatory fraud and forensics to enhance the quality of our audits. Recruiting ... controls ; and + Reviewing and supporting assessments of Anti- fraud program and controls , including fraud...Manager may have the opportunity to deliver forensic and fraud -based assurance services directly to our clients.… more
- New York State Civil Service (New York, NY)
- …State NY Zip Code 10005 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - AlbanyMedical AnalystReference No. MFCU_ALB_ MA_6393Salary is ... of the New York State Attorney General's (OAG) Medicaid Fraud Control Unit (MFCU) is seeking an...to resident abuse, mistreatment, or neglect, as well as quality assurance issues; * Case management, MDS… more
- Parsons Corporation (New York, NY)
- …comprehensive quality management plan for the tunnel project, including quality control procedures, inspection protocols, and documentation requirements. + ... + Collaborate with project managers, engineering teams, subcontractors, and quality control personnel to address quality...Provide training, guidance, and support to project teams on quality assurance best practices and quality… more
- Parsons Corporation (New York, NY)
- …review safety and security plans, and assist with response plans for safety events. Quality Assurance & Testing + Lead implementation of quality management ... document management. + Familiarity with environmental compliance, safety management, and quality assurance processes. + Proficiency with project management… more
- Jabil (Elmira, NY)
- …- $60-65k DOE OVERALL RESPONSIBILITIES: + Develop, implement and maintain Quality System requirements on assigned areas of manufacturing, supplier management, and ... include non-conforming product, CAPA, calibration systems, supplier auditing, sterility assurance , and improving measuring techniques, design of gages, training,… more
- Parsons Corporation (New York, NY)
- …a "lessons learned" register and master "issues log" for the HTP. Compliance & Quality Assurance . Support implementation and monitoring of the HTP Project ... including NEPA, Section 106, and permitting requirements. . Assist with quality assurance activities, including witnessing testing, periodic audits, and… more
- Bank of America (New York, NY)
- …statuses, opportunity identification, and planning efforts + Oversees development, delivery and quality assurance for data science use cases delivered to the ... partners to deploy advanced analytical solutions with the goal of reducing fraud losses, lowering false positive impacts, improving client experience, and ensuring… more
- Parsons Corporation (New York, NY)
- …regulatory requirements. + Oversee special inspections, testing services, and comprehensive quality assurance processes. + Manage site logistics, including ... Quality Management Plan (QMP), including management of special inspection agencies and quality control programs. **Risk & Change Management** + Lead risk… more