• Manager -Control Management

    American Express (Phoenix, AZ)
    …and conduct root cause analysis to address repeated issue types + Perform quality assurance on documentation of issue/ORE type, urgency, severity/impact (eg, ... recurrence through effective remediation and lesson learning. Credit & Fraud Risk is looking for a Manager ...Operational Risk Management (ORM) teams as necessary + Review quality assurance of documentation and maintenance of… more
    American Express (11/08/24)
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  • Dispatch Manager (HHG Military Move)

    HomeSafe Alliance (Phoenix, AZ)
    …oversee all Service Provider activities, work closely with the SIT team, perform quality assurance reviews and work with interdepartmental staff to confirm that ... **Title:** Dispatch Manager (HHG Military Move) **_HomeSafe Alliance_** is the...Increase competency level of Dispatch personnel to ensure high quality , compliance, and outstanding customer service. + Establish, monitor,… more
    HomeSafe Alliance (11/05/24)
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  • Senior Global Financial Crimes Investigator…

    Bank of America (Phoenix, AZ)
    …Microsoft PowerPoint, Excel and Word; SharePoint, Webex, Mattermost **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… more
    Bank of America (10/23/24)
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  • Internal Auditor Senior - Remote

    Prime Therapeutics (Phoenix, AZ)
    …Internal Auditor conducts audit projects that provide independent, objective assurance over the organization's operations. This position assesses compliance with ... and increase efficiencies; and reduces the potential for non-compliance, fraud , waste, and abuse. **Responsibilities** + Participate in enterprise-level risk… more
    Prime Therapeutics (10/30/24)
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  • Senior Associate, Community Response

    DoorDash (Tempe, AZ)
    …teams-including Product, Safety Strategy & Operations, Trust Strategy & Operations, Policy, Fraud , Quality Assurance , Support, and Legal-to refine safety ... Response team is dedicated to ensuring a safe and high- quality experience for everyone on our platform, including consumers,...on the team. You will report into the Senior Manager on our Community Response team in our Trust… more
    DoorDash (10/17/24)
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  • AML Refresh Ops - Ops Sr Analyst MKTS

    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
    Bank of America (11/07/24)
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