- DISH Network (Chandler, AZ)
- …measures + Reporting and Analysis: Oversee the preparation of detailed reports on fraud quality assurance activities; analyze trends, patterns, and data ... and deliverables effectively + Compliance and Standards: Ensure that all fraud quality assurance activities comply with relevant legal, regulatory, and… more
- Bank of America (Phoenix, AZ)
- Global Financial Crimes Manager - Quality Assurance Manager for GFC Program & Policy Oversight Charlotte, North Carolina;Pennington, New Jersey; Atlanta, ... policy, operational/ fraud risk management requirements. The position of Global Financial Crimes Quality Assurance Manager with the GFC Program and Policy… more
- HomeSafe Alliance (Phoenix, AZ)
- …Monitor, evaluate and score contact center omnichannel communications against established quality assurance standards to ensure contractual compliance and ... **Title:** Contact Center Quality Auditor **_HomeSafe Alliance_** is the single global...**_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military Household Goods moves per… more
- Deloitte (Tempe, AZ)
- …more accuracy, efficiency and value. Advising clients on process efficiency, fraud detection, operational quality , internal control and regulatory compliance, ... IT Internal Audit Manager A truly effective internal auditing capability is...the technology-driven elements + Supervise and review internal audit assurance activities (internal audits over financial, operational, compliance, IT,… more
- Bank of America (Phoenix, AZ)
- …for the following: + GFC Monitoring + GFC Independent testing oversight + GFC Quality Assurance + GFC Process inventory oversight responsibilities ( to include ... related risk and control identification). Will also provide support for GFC Quality Assurance . WIll lead remediation of existing regulatory findings, manage and… more
- Bank of America (Chandler, AZ)
- … Management + Interpret Relevant Laws, Rules, and Regulations + Problem Solving + Quality Assurance + Risk Management + Adaptability + Customer and Client Focus ... and assist with regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc projects, new processes, or… more