- DISH Network (Chandler, AZ)
- …any billing concerns. **Job Duties and Responsibilities** **Key Responsibilities:** + Quality Assurance **:** Conduct regular audits, by reviewing recordings ... of inbound and outbound calls, customer files, and fraud tools, to provide real-time and ongoing monitoring and...account information to ensure integrity, while preventing and detecting fraud + Pattern Analysis **:** Identify patterns and trends… more
- City National Bank (Los Angeles, CA)
- ** Fraud Quality Review Analyst **...Will conduct Internal Reviews, Call Samplings and any other quality assurance functions in the department to ... in reviewing, assessing, and reporting on the effectiveness and quality of work performed by Fraud Specialists....Conduct Internal Review audits, Call Samplings and any other quality assurance functions in the department to… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Sep 5, 2024 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Business Analyst | Cyber Fraud Fusion AtPopular,we offer a wide variety of services ... Information Assurance Certification (GIAC) + Microsoft Power BI Data Analyst Associate Certification + Certified Analytics Professional (CAP) Certification + SAS… more
- State of Michigan (Lansing, MI)
- …and used to produce reports of fraud methods, organizations and framework. The analyst also ensures quality assurance practices as it relates to data ... Departmental Analyst 9-P11 - Investigative Analytics Section Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4655567) Apply Departmental … more
- City National Bank (Newark, DE)
- …business control work + Minimum of 2 years in operations, risk management, quality assurance , compliance, or an internal control/audit capacity **Skills and ... **BUSINESS PROCESS ANALYST LEAD - ENTERPRISE FRAUD ** **WHAT...quality , scalability, and risk management goals.The Senior Business Analyst will work with Divisional Risk Managers (DRMs), outside… more
- Guidehouse (San Antonio, TX)
- …compliance related reviews and investigations on behalf of our clients. The Financial Crimes Quality Assurance position will assist with the design of quality ... assurance programs for client projects, execute quality assurance reviews, and track and report on results. The responsibilities of the Financial Crimes … more
- MyFlorida (Tallahassee, FL)
- …auditing, data analysis, or fraud detection. + Experience in quality assurance , and or investigations. + Exemplary organizational and prioritization ... RETIREMENT ANALYST II - 72004131 Date: Sep 17, 2024... II, you will preform data analysis to identify fraud or financial exploitation of payees receiving an FRS… more
- Guidehouse (San Antonio, TX)
- …and fraud , as it appears in transactional data + 1 or more years of Quality Control / Quality Assurance experience supporting TMS alerts, and / or ... a diverse and supportive workplace. The responsibilities of the Analyst will include, but are not limited to: +...for potential Suspicious Activity Report (SAR) filings + Conduct Quality Control checks on completed cases **What You Will… more
- MUFG (Tempe, AZ)
- …Analyst will develop and enhance critical skill-sets including Audit, Quality Assurance , Risk Management/Mitigation, Problem Solving, Process Improvement, ... operations-based teams, including the Americas Contact Center, Tax, Unclaimed Property, and Quality Management. The Summer Analyst will learn the fundamentals… more
- MyFlorida (Miami, FL)
- MS ANALYST I - 76002567 Date: Sep 12, 2024 The... I in the Bureau of Motorist Services Support, Quality Assurance (QA) Program is essential in meeting ... ensuring accurate issuance of driver license and motor vehicle credentials through quality assurance , monitoring, compliance, and support activities as well as… more
- Guidehouse (San Antonio, TX)
- …Support Representative - GMS, Procurement, Program Management, Proposal Management, Quality Assurance Auditor, Strategy & Transformation **Travel Required** ... regulatory compliance support to federal clients. Guidehouse is seeking **Technical Data** ** Analyst Manager** and a **Data Analyst .** The **Data Analyst… more
- State of Colorado (Denver, CO)
- …and delivers technical support, monitoring, program improvement, regulatory oversight, and other quality assurance functions. The Finance Unit ensures that all ... Budget Analyst II - Budget and Contract Analyst...contact): CBI name check, ICON Colorado court database, Medicare fraud database, Reference checks, Professional License verification (licensure requirements),… more
- CACI International (VA)
- …software development life cycle, including planning, development, requirements management, CM, quality assurance , and release management. + Experience in ... Business Analyst Job Category: Information Technology Time Type: Full...1 year check for misconduct such as theft or fraud + College degree (BS) in Computer Science, Engineering,… more
- American Express (New York, NY)
- …we continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls, consumer ... a Professional Practices group responsible for managing audit operations, quality , and standards; regulatory relations; reporting; training and professional… more
- Air National Guard Units (Camp Murray, WA)
- …FINANCIAL INTERNAL CONTROL ANALYST : Provides administrative oversight of the Quality Assurance (QA) Program. Provides technical assistance and advice to ... and accounting data, and other decision-support criteria used by management. Ensures quality assurance standards and internal controls are in place within… 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
- Occidental Petroleum (Houston, TX)
- Title: Ops Data Analyst Location: United States-Texas-Houston Other Locations: *Description* Oxy is an international energy company with assets primarily in the ... of Mexico. Our midstream and marketing segment provides flow assurance and maximizes the value of our oil and...motivated individual to fill the position of Ops Data Analyst for our Onshore Resources & Carbon Management, Production… more
- Occidental Petroleum (Houston, TX)
- …on research and monitoring of compliance and voluntary carbon markets. Assist in the quality assurance of data that verifiers will use to issue carbon removal ... Title: Carbon Products Analyst Location: United States-Texas-Houston Other Locations: *Description* 1PointFive...systems, software-based automation, and analytics skills an asset Recruitment Fraud It has come to our attention various individuals… more
- Air National Guard Units (Kelly, NC)
- …include, but will not be limited to: Provides administrative oversight of the Quality Assurance (QA) Program. Provides technical assistance and advice to the ... NO state income tax. Responsibilities As a INTERNAL CONTROL ANALYST (Title 5) with the Texas National Guard, your...data, and other decision-support criteria used by management. Ensures quality assurance standards and internal controls are… more
- Catholic Health Services (Melville, NY)
- …named Long Island's Top Workplace! Job Details Position Summary: The Systems Analyst role involves working independently to support the development and modification ... Work together with the business to motivate the project team to produce quality results. Data Analysis: Conduct complex data analysis and prepare detailed reports of… more