- Tompkins Community Bank (Brewster, NY)
- Overview The Fraud Quality Assurance and Controls Supervisor is responsible for overseeing the quality and integrity of fraud detection and ... meet regulatory and internal standards. The Supervisor will lead quality assurance reviews, control testing,...Compliance, IT, and other departments to ensure alignment of fraud controls and reporting. + Participate in… more
- Deloitte (Stamford, CT)
- …engagement teams but you will utilize your knowledge of financial statement and regulatory fraud and forensics to enhance the quality of our audits. Recruiting ... controls ; and + Reviewing and supporting assessments of Anti- fraud program and controls , including fraud...Manager may have the opportunity to deliver forensic and fraud -based assurance services directly to our clients.… more
- New York State Civil Service (New York, NY)
- …State NY Zip Code 10005 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - AlbanyMedical AnalystReference No. MFCU_ALB_ MA_6393Salary is ... of the New York State Attorney General's (OAG) Medicaid Fraud Control Unit (MFCU) is seeking an...to resident abuse, mistreatment, or neglect, as well as quality assurance issues; * Case management, MDS… more
- American Express (New York, NY)
- …improvements + Identifying areas of risk for intervention, including conducting independent quality assurance and process testing + Compiling thematic risk ... superior customer service. The objective of the Credit & Fraud Risk Control Management Risk Identification, Assessment...risk levels, emerging trends and root causes + Categorize controls and map against risks and processes (eg, cross-BU… more
- Parsons Corporation (New York, NY)
- …comprehensive quality management plan for the tunnel project, including quality control procedures, inspection protocols, and documentation requirements. + ... + Collaborate with project managers, engineering teams, subcontractors, and quality control personnel to address quality...Provide training, guidance, and support to project teams on quality assurance best practices and quality… more
- Parsons Corporation (New York, NY)
- …review safety and security plans, and assist with response plans for safety events. Quality Assurance & Testing + Lead implementation of quality management ... document management. + Familiarity with environmental compliance, safety management, and quality assurance processes. + Proficiency with project management… more
- Parsons Corporation (New York, NY)
- …a "lessons learned" register and master "issues log" for the HTP. Compliance & Quality Assurance . Support implementation and monitoring of the HTP Project ... including NEPA, Section 106, and permitting requirements. . Assist with quality assurance activities, including witnessing testing, periodic audits, and… more
- Parsons Corporation (New York, NY)
- …regulatory requirements. + Oversee special inspections, testing services, and comprehensive quality assurance processes. + Manage site logistics, including ... Quality Management Plan (QMP), including management of special inspection agencies and quality control programs. **Risk & Change Management** + Lead risk… more
- Grant Thornton (New York, NY)
- …practices-based recommendations regarding process optimization, revenue enhancement, cost reduction, fraud prevention, internal control , and compliance + ... technology processes to provide clients with an assessment of business risk, internal control , and the overall effectiveness and efficiency of the processes + Manage… more
- PNC (New York, NY)
- …red flags preferably in the financial services industry. * Minimum 2 years of direct Quality Control (QC)/ Quality Assurance (QA) experience preferred * ... Assists in the execution of a quality assurance program within a defined department...Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls , Problem Solving **Work… more
- Synchrony (Stamford, CT)
- …center of excellence to support the model governance team in designing the quality assurance process and leading the execution across all validations, act ... Job Description: **Role Summary/Purpose:** The VP, Fraud /GEN AI Validation COE is responsible for performing...trustworthy AI outputs with disciplined and transparent oversight. + ** Quality assurance and Capacity Planning** : Establish… more
- Parsons Corporation (New York, NY)
- …of clients. | Oversees establishment of Project Execution Plan, Health and Safety Plan, Quality Assurance / Quality Control Plan, and other documents as ... project team for reference. | Plans, directs, supervises, and controls the execution of all business, technical, fiscal, and...and commercial excellence on the project through application of Quality Assurance processes. Monitors and reports to… more
- Parsons Corporation (New York, NY)
- …obligations. + Oversees establishment of Project Execution Plan, Health and Safety Plan, Quality Assurance / Quality Control Plan, and other documents ... + Promotes technical and commercial excellence on the project through application of Quality Assurance processes. + Monitors and reports to management on the… more
- Capital One (New York, NY)
- …Audit function is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit ... you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to...ensure work is completed to schedule and meets our high- quality standards. + Develop and maintain strong and effective… more
- Parsons Corporation (New York, NY)
- …standards, and regulatory compliance, while supporting project management, coordination, and quality assurance . **What You'll Be Doing:** **Structural Design & ... progress against milestones and ensure timely completion of bridge construction activities. ** Quality Assurance & Testing** . Support implementation of … more
- S&P Global (New York, NY)
- …strategic roadmap and organizational structure for technology excellence, cyber security, quality assurance , and system resiliency, ensuring alignment with the ... ** Quality Engineering (QE) & Engineering Standards** + **Continuous Quality Assurance (CQA):** Championa **"shift-left" quality transformation**… more
- Parsons Corporation (New York, NY)
- …geotechnical changes. + Monitor and document geotechnical testing, inspections, and quality assurance activities. **Coordination & Reporting** + Collaborate with ... the Soil Reuse and Alternative Fill Management Plan. + Support environmental control processes related to hazardous materials and geotechnical risks. Design &… more
- Grant Thornton (New York, NY)
- …with multiple stakeholders and third parties to understand the construction project control environment and propose recommended controls to address identified ... projects related to process improvements, vendor audits, risk and control assessments, investigations, litigation support, and project monitoring initiatives within… more
- City of New York (New York, NY)
- …leader or as a major contributor. Experience in computer operations, technical support, quality assurance (QA), hardware installation, help desk, or as an end ... potential security risks through real-time adaptive authentication policies, risk-based access controls , automated remediation actions, and fraud alerts to… more
- Grant Thornton (New York, NY)
- …with multiple stakeholders and third parties to understand the construction project control environment and propose recommended controls to address identified ... and/or pertinent to tax credit incentives. + Assisting in matters involving fraud , waste, and abuse, including allegations of bribery, collusion, conflicts of… more