• Quality Assurance Case

    Fifth Third Bank, NA (Charlotte, NC)
    …plan, with any such payment based upon company, line of business and/or individual performance. Quality Assurance Case Specialist Total Base Pay Range ... in banking at Fifth Third Bank. GENERAL FUNCTION: The Specialist is responsible for creating and managing cases related...314(b), subpoenas, and ensure account closures. + Assist with quality assurance reviews and reporting. + Handle… more
    Fifth Third Bank, NA (01/18/25)
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  • Know Your Customer Quality Assurance

    JPMorgan Chase (Charlotte, NC)
    The Quality Assurance (QA) Team is an integral...KYC records against Global KYC and Quality Assurance Standards and records results in the case ... issues, and develop controls to sustain improvements as they are made. As a KYC Quality Assurance Tester within the Quality Assurance (QA) Team, you will… more
    JPMorgan Chase (01/15/25)
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  • Senior Global Financial Crimes Investigator…

    Bank of America (Charlotte, NC)
    …Job expectations include providing coaching and inputs to investigators to improve case quality , ensure all cases are sufficiently investigated and findings ... for delivering coaching and inputs to investigators to improve case quality , ensure all cases are sufficiently...Webex, Mattermost **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + Investigation… more
    Bank of America (11/28/24)
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