- City National Bank (Los Angeles, CA)
- ** Fraud Quality Review Analyst ** **WHAT IS THE OPPORTUNITY?** The Analyst is responsible in assisting in reviewing, assessing, and reporting on the ... effectiveness and quality of work performed by Fraud Specialists....our clients. **What you will do** + Conduct Internal Review audits, Call Samplings and any other quality… more
- Koniag Government Services (Washington, DC)
- …ID 24200164** **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and ... Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud ...to identify areas for improvement in the workflow and quality within the fraud office + Must… more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst , Senior you will be an individual contributor for the First Party ... Fraud team within Financial Crimes. Leverages advance understanding within...technical audiences. + Identifies and gathers the relevant and quality data sources required to fully answer and address… more
- USAA (Tampa, FL)
- …a part of what makes us so special! **The Opportunity** As a dedicated Fraud Decision Science Analyst -Mid-Level, you will provide decision support for business ... objectives and motivate change. The essence of work performed by the Fraud Decision Science Analyst Mid-Level involves gathering, manipulating, and synthesizing… more
- AIG (Atlanta, GA)
- …service with empathy and efficiency. How you will create an impact The North Americas Fraud and Recovery TPA Analyst will work closely with the Global F&R TPA ... key metrics and key performance indicators to track and review the TPAs against for Fraud and...tailored to the regions. . Carry out ongoing TPA quality , performance and expense control reviews across the NAM… more
- USAA (Plano, TX)
- …be a part of what makes us so special! **The Opportunity** The **Credit Risk Review (CRR) group** , led by the Head of CRR, is responsible for independently ... line and second line of defense credit risk management practices and credit quality in fulfillment of regulatory expectations for safety and soundness. + CRR reports… more
- Liberty Healthcare Corporation (Evansville, IN)
- …learn, play, and pursue their dreams. Liberty is now hiring for a full-time Incident Review Analyst position. This role focuses on processing a high volume of ... are living with intellectual and developmental disabilities receive high quality home and community based services - so they...reports pertaining to suspected abuse, neglect, fraud , exploitation, injury, death, and adverse events involving people… more
- Bank of America (Chicago, IL)
- …implementations. + Assess fraud performance tradeoffs through the modification of fraud alert volume review sequencing and policy changes. + Utilize ... Consumer Product Strategy Analyst III Newark, Delaware;Belfast, Maine; Plano, Texas; Richmond,...**Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring,… more
- Robert Half Accountemps (Charlotte, NC)
- Description We are searching for an experienced Quality Control Analyst to join our team located in Charlotte, North Carolina. This role primarily involves ... thorough review and analysis of commercial loan activities, working closely...Quality Control, preferably over 6 years as a Quality Control Analyst . * Proficiency in customer… more
- Guidehouse (San Antonio, TX)
- …commitment to creating a diverse and supportive workplace. The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case ... daily efforts of Transaction Monitoring + Conducting an end-to-end and meticulous review of potential illegal or suspicious activity + Completing a time-sensitive… more