• Fraud Investigations & QA

    Huntington National Bank (Minnetonka, MN)
    …Summary The Program Manager will support the execution of strategic initiatives across the Fraud Investigations and QA / QC Center of Excellence business ... priorities. Duties & Responsibilities + Program Leadership: Collaborate with Fraud Investigations and QA / QC...in Banking or Financial Services, including Fraud Investigations or Quality Control functions… more
    Huntington National Bank (09/11/25)
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  • Fraud Operations Analyst

    Cambridge Savings Bank (Waltham, MA)
    …transactional activity reviews and trends, during Department meetings, and during quality control assessments. Exercise judgment within defined procedures and ... , cross functional initiatives, managing internal relationships, system enhancements, quality assurance audits, process improvement reviews, training events,… more
    Cambridge Savings Bank (07/02/25)
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  • Lead TMS Compliance Analyst

    Coinbase (Charlotte, NC)
    …years professional experience and 3 years relevant compliance experience (conducting AML/ Fraud investigations , SARs preparation and filing) * Experience working ... including conducting deep dives on critical errors surfaced through QC and QA processes. Foster a culture...to develop specific corrective actions and conduct necessary testing. * Investigations Casework (50%):* * Investigate AML and fraud more
    Coinbase (07/26/25)
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  • QA / QC Specialist, Vendor…

    Huntington National Bank (Addison, TX)
    …and Director of Security QC / QA Director. Works independently to manage quality control / assurance queues and volumes to ensure that due dates are ... full-time basis. HYBRID ROLE 4 days in office Summary: Responsible for completing quality control reviews on work items/cases completed throughout the Security… more
    Huntington National Bank (09/05/25)
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  • Analyst - Compliance Quality

    American Express (Sunrise, FL)
    …financing, credit card fraud , identity theft, and other financial crimes. The GFCSU's Quality Assurance ( QA ) Team performs regular QA testing of ... quickly and independently **Preferred Qualifications:** + Business Self Testing (BST), Quality Control , or Quality Assurance experience is a plus +… more
    American Express (09/12/25)
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  • QC /Training Manager

    Insight Global (Atlanta, GA)
    …assessment case investigations to identify defects, errors, or deviations from quality assurance requirements. *The QC Manager/Training Manager must ... Job Description The QC Manager/Training Manager is responsible for continuous improvement,...not limited to: Process Improvement, GAP Analysis, Internal Audit, Quality Control , Quality Assurance more
    Insight Global (09/12/25)
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  • Quality Assurance Manager

    Jabil (Florence, KY)
    …foster vibrant and diverse communities around the globe. Job Summary The Quality Assurance Manager oversees the development, implementation, and maintenance of ... company safety initiatives. + Lead the development, modification, and maintenance of quality control systems in compliance with company policies, customer… more
    Jabil (08/14/25)
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  • Quality Assurance Auditor

    Jabil (Auburn Hills, MI)
    …to manufacturing + Reviews and approves solutions and refers unresolved issues to QA Group Leader and/or Quality leadership for resolution + Trains other ... of circuit boards and assemblies to ensure they conform to required quality requirements, standards and procedures. ESSENTIAL DUTIES AND RESPONSIBILITIES + Performs… more
    Jabil (08/23/25)
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  • Director of Quality Control

    Jabil (Hunt Valley, MD)
    …diverse communities around the globe. Job Overview: Overall responsibility for the Quality Control function daily. Responsibilities: + Direct and supervise ... personnel and activities within the Quality Control Laboratory + Develop strategic plans...business needs. + In support of other Departments (eg, QA , RA), execute investigations , deficiency-letter responses, and… more
    Jabil (09/11/25)
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  • Lead Investigator, AML and Financial Crimes…

    Intuit (Mountain View, CA)
    …Mentorship & Training + Serve as a Team Lead, providing direct guidance, quality assurance , and oversight to AML/BSA investigators. + Mentor and support ... Scaling + Develop and implement investigative procedures, workflows, escalation protocols, and quality assurance controls. + Collaborate with Product, Data, and… more
    Intuit (08/28/25)
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