- 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
- JPMorgan Chase (Columbus, OH)
- …of fraud cases, investigations, and outcomes, partnering with Quality Assurance as needed. **Required qualifications, capabilities, and skills** ... Oversight, you'll champion the development and execution of robust fraud controls across our Origination, Collections, and...and fraud risk. + Experience partnering with Quality Assurance and compliance teams. Chase is… more
- Deloitte (Baltimore, MD)
- …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
- City National Bank (Newark, DE)
- …the risk management and control infrastructure to support business activities. * Quality Assurance and Testing: Collaborate with the quality assurance ... City National Bank, subsidiaries, and to develop, design and implement consistent controls combating fraud ensuring a consistent approach. Provide direction and… more
- Parsons Corporation (Houston, TX)
- …what's possible. **Job Description:** Parsons is seeking passionate, skilled, and experienced Quality Assurance Representatives to join a major program and ... Management, Risk Management, Scheduling, Cost Estimating, Progress Reporting, Construction Quality Assurance , Safety, and other supporting services to… more
- Parsons Corporation (Houston, TX)
- …possible. **Job Description:** Parsons is seeking passionate, skilled, and experienced Lead Quality Assurance Representatives to join a major program and ... Management, Risk Management, Scheduling, Cost Estimating, Progress Reporting, Construction Quality Assurance , Safety, and other supporting services to… 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
- Vanguard (Malvern, PA)
- …so that Vanguard leaders and crew drive faster, stronger, risk-informed decisions. Sr. Fraud Risk Advisor: + Provide risk guidance, oversight, and assurance ... partners . Ensures the development and implementation of effective divisional risk controls . + Manages the efficiency and effectiveness of technical risk management… more
- BOOZ, ALLEN & HAMILTON, INC. (Stafford, VA)
- Quality Assurance and Test Lead The Opportunity: When a user tries a new system, they expect it to be intuitive and run smoothly. Functionality, reliability, and ... means rigorous testing. That's why we need you, a quality assurance analyst who's eager to help...and identifying and reporting defects + Experience with developing Quality Control Plans, including documenting the operational… more