- Galileo Financial Technologies, LLC (Cottonwood Heights, UT)
- …about us and why we work here at https://www.galileo-ft.com/working-at-galileo . The role As a Fraud Quality Assurance Analyst , you will be responsible ... provide actionable feedback to help BPOs improve What you'll need: * Previous Quality Assurance and Fraud operations experience a plus * Excellent written… more
- Citigroup (Irving, TX)
- …monitoring technologies * Participate in daily and ad-hoc conference calls to manage quality assurance and documentation related tasks. * Identify areas for ... come join us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst , AVP** is an intermediate level position responsible for leading efforts… more
- New York State Civil Service (Syracuse, NY)
- …investigations related to resident abuse, mistreatment, or neglect, as well as quality assurance issues; * Case management, MDS 3.0 Resident Assessment, ... NY HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst : Medicaid Fraud Control Unit (6370) Occupational Category Legal Salary Grade… more
- US Tech Solutions (Sunnyvale, CA)
- + As a Quality Analyst , you will draw on...fraud detection (For Account Role). + Experience with quality assurance preferred + This role works ... + Fraud Risk Management + Root Cause Analysis + Sensitive Content + Quality Assurance **Education:** + BA/BS degree **About US Tech Solutions:** US Tech… more
- Needham Bank (Wellesley, MA)
- …assigned by management. ESSENTIAL DUTIES & RESPONSIBILITIES + In addition to fulfilling BSA/ Fraud Analyst duties, responsible for the supervision of a team of ... the directionof the BSA Officer, supervise a team of BSA/ Fraud analysts; aid in identifying potential AML/CFT/ Fraud ...of similar or related experience and/or training in executing quality control, quality assurance , or… more
- BOOZ, ALLEN & HAMILTON, INC. (Mclean, VA)
- …information systems, and that means rigorous testing. That's why we need you, an experienced quality assurance analyst who knows how to thoroughly test sof ... Quality Assurance Tester The Opportunity: When... Quality Assurance Tester The Opportunity: When a user tries...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- Zions Bancorporation (Midvale, UT)
- …when closing alerts, explaining or escalating activity. . Meet SLA requirements and Quality Assurance performance levels for completed work. . Responsible for ... We are currently seeking a BSA/AML Enhanced Due Diligence Analyst to join our team. This position will be...performance expectations including Service Level Agreements for errors and Quality Assurance score expectations. . Ability to… more
- Netflix (Los Gatos, CA)
- …role in overseeing the governance program and ensuring operational excellence through quality assurance and metrics development. This position requires strong ... Investigations & Response Operations Program Manager. Key Responsibilities: + Governance & Quality Assurance : Oversee the governance program and conduct audits… more
- GRF CPAs & Advisors (Bethesda, MD)
- …and estate tax, transaction planning, and financial reporting. . Fraud , Forensic, and Whistleblower Investigations/Assessments . ERM implementation and optimization ... . Information Technology General Control (ITCG) assessment . Risk assurance assessments These verticals and services are expected to...as the practice continues to evolve. As a Senior Analyst in GRF Risk & Advisory Services, you will… more
- Citigroup (Irving, TX)
- …threat landscape + Participate in ad-hoc conference calls as needed to manage quality assurance and documentation related tasks + Identify areas for tuning ... enable growth and progress together. **The Role:** The SOC Analyst - Level 1 is an intermediate level position...use cases to enhance monitoring value + Engage with Fraud Policy, Operations, Strategy and other teams for early… more