- City National Bank (Phoenix, AZ)
- ** Fraud Quality Review Analyst** **WHAT IS...quality reviews including call samplings and any other quality assurance functions in the department to ... THE OPPORTUNITY?** The Fraud Quality Review Analyst is responsible in assisting in reviewing,...track performance at team and individual level + Coach Fraud Specialist team to successfully deliver a… more
- Bank of America (Phoenix, AZ)
- …Microsoft PowerPoint, Excel and Word; SharePoint, Webex, Mattermost **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + ... financial services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE) Certifications a… more