Fraud Mitigation Solutions Quality Analyst
$55.76k - $65.6kUS Bank
At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at-all from Day One. Job Description Join Fraud Mitigation Solutions in a role focused on procedure development, process improvement, and cross-functional collaboration. We are seeking a subject matter expert who is passionate about creating clear procedural materials, strengthening processes, and building solutions that support fraud mitigation operations. In this role, you will create, update, and recertify procedures for products that may include PCS credit cards, deposits, prepaid products, and loans. You may also support projects from the ground up by learning new processes, identifying procedural needs, and helping develop guidance for work that does not yet have an established process. This role requires working from one of the posted U.S. Bank locations three (3) or more days per week. Additional responsibilities include: Collaboration and engagement with leadership and compliance partners. Enhance processes using creative thinking and problem-solving Manage several projects simultaneously while meeting specific deadlines. Provides information to assist in giving feedback to employees and in the training of employees. Ensures proper application of and compliance with internal and regulatory standards, guidelines and procedures. Basic Qualifications High school diploma or equivalent Typically three or more years of experience in quality analysis and measurement activities Preferred Skills/Experience Experience in creating or updating procedural material Extensive knowledge and understanding of the products and services applicable to the assigned area Advanced knowledge of the productivity and accuracy standards of the assigned area In-depth knowledge of computer systems used in the assigned area Effective verbal and written communications skills Proficient computer navigation skills using a variety of software packages including Microsoft Office applications Bachelor's degree preferred Benefits Healthcare (medical, dental, vision) Basic term and optional term life insurance Short-term and long-term disability Pregnancy disability and parental leave 401(k) and employer-funded retirement plan Paid vacation (from two to five weeks depending on salary grade and tenure) Up to 11 paid holiday opportunities Adoption assistance Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law Review our full benefits available by employment status U.S. Bank is an equal opportunity employer. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, and other factors protected under applicable law. E-VerifyU.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services. Learn more about the E-Verify program. The salary range reflects figures based on the primary location, which is listed first. The actual range for the role may differ based on the location of the role. In addition to salary, U.S. Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are subject to eligibility requirements). Pay Range: $55,760.00 - $65,600.00 U.S. Bank will consider qualified applicants with arrest or conviction records for employment. U.S. Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. U.S. Bank is subject to, and conducts background checks consistent with the requirements of Section 19 of the Federal Deposit Insurance Act #J-18808-Ljbffr US Bank
$55.76k - $65.6k
...what you excel at—all from Day One. Job Description Join Fraud Mitigation Solutions in a role focused on procedure development, process... ...equivalent Typically three or more years of experience in quality analysis and measurement activities Preferred Skills/Experience...FraudFull timeTemporary workWork at officeLocal area3 days per week- U.S. Bank is seeking a procedures specialist for Fraud Mitigation Solutions to create, update, and certify procedures for products including PCS credit cards, deposits, prepaid products, and loans. The role emphasizes developing guidance for new processes and collaborating...Fraud3 days per week
$119.77k - $140.9k
...Operations, Legal, Financial Crimes Compliance, Fraud Strategy, Compliance, and governance... ...reach a compliant and sustainable solution. The position requires sound judgment, curiosity... ..., and next stepsPRISM and risk mitigation management: Review and strengthen BCIQ and...FraudFull timeWork at officeLocal areaRemote workFlexible hours3 days per week$110k - $160k
...commodities, driving cost-effective solutions and supply continuity. This... ...focuses on optimizing costs, quality and delivery while improving... ...and product condition while mitigating supply chain risksLead... ...enforcement agency and report fraud at .MasTec Clean Energy & Infrastructure...FraudContract workFor contractorsWork experience placementWork at officeLocal areaRemote workFlexible hours- ...technology environment matures and evolves to mitigate current and future information security... ...and direct the implementation of solutions for non-compliant systems. Establish... ...incident reviews with Legal, Compliance, Fraud, Risk, and business leaders. Lead and...FraudContract workRelocationFlexible hours
- Aldevron is seeking an Analyst I for Research Grade Quality Control to perform QC tests on mRNA products and support RG manufacturing, OPS, and R&D. This on-site role reports to the RG QC Senior Manager at the Aldevron Advance campus (A1) in Fargo, ND and runs on a Monday...Monday to FridayShift workDay shift
- ...together deep scientific expertise, an unwavering commitment to quality, and a collaborative spirit to drive progress. Whether you're... ...the Danaher Business System which makes everything possible. The Analyst I, QC Biochemistry is responsible for executing QC laboratory...Day shift
- ...based customers. Will solicit and originate quality loans, deposits, and special products and... ...of contact for financial services and solutions. Solicit, evaluate, and originate business... ...that may constitute any type of fraud including money laundering, and will report...FraudFor contractorsWork at office
- ...We investigate all types of insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients and delivering high-quality results. We are seeking a detail-oriented and proactive investigator to join our team...FraudFlexible hours
$93.75k - $133.2k
...expertise to protect our nation from cyber-attacks, terrorism, fraud, and evolving threats. From conducting high-stakes investigations... ...and data to make proper conclusions or decisions. Establishing solutions to problems, assessing vulnerabilities, considering risks, and...FraudPermanent employmentFull timeWork experience placementWork at officeLocal areaImmediate start$90k - $110k
...with clinical excellence to provide trusted solutions that solve the healthcare industry’s... ...and this role produces at the volume and quality the book requires. The role covers content... ...range based on the above factors listed. Fraud Prevention Notice As part of Amwell's commitment...FraudFull timeTemporary workFor contractorsSummer workFreelanceRemote workWorldwideFlexible hours- ...Praetorian Power Protection’s and our clients’ stringent standards of quality, compliance, and efficiency.Key ResponsibilitiesDevelop and... ....Proactively identify issues that impede efficiency; implement solutions to reduce defects; track and report on quality metrics across...Daily paidFor subcontractor
- ...Shopko Optical has been delivering high-quality products and services by combining state-... ...Human Resources to develop and implement solutions related to staffing, recruiting, performance... ...Federal and State laws including HIPAA, Fraud, Waste and Abuse, and Federally and State...FraudWork experience placementWork at officeNight shiftWeekend workAfternoon shift
- ...professionally representing Cornerstone Building Brands’ surface and siding solutions. This role partners with the designated sales team to drive... ...that were not expressly authorized. Notice of Recruitment Fraud We have been made aware of multiple scams whereby unauthorized...FraudFull timeWork at office
- ...appropriate drilling equipment to enable high quality electrical project work, in alignment... .... Benefits At ArchKey Solutions, our benefits package includes competitive... ...available at Archkey.com Legal & Fraud Disclaimer All qualified applicants will...FraudFor contractorsFor subcontractorFlexible hoursNight shift
- ...and expanding business relationships by delivering treasury management and digital banking solutions that help clients improve cash flow, streamline operations and reduce fraud risk. This role serves as a trusted advisor to business customers, working closely with Business...FraudLocal areaRemote work
- Aldevron, a Danaher operating company, is seeking an Analyst I, QC Biochemistry in Fargo, ND for an on-site role. You will execute QC laboratory testing and related duties to support accurate quality control results, reporting to the Supervisor QC Biochemistry within the...
- Aldevron is seeking an Analyst I, QC Biochemistry to join the Fargo, ND on-site Quality Control team. This role focuses on executing QC laboratory testing and supporting reliable results within a fast-paced life sciences setting. You will document results, perform data...
- ...approving teller transactions, sharing digital solutions, and making appropriate introductions to... ...Ability to identify potential fraud/risky accounts and take appropriate action... ...relationships balanced with a strong risk mitigating and compliance-driven culture which...FraudFull timeWork experience placement
$11 per hour
...service while driving strong sales. Key qualities include excellent people and sales skills... ...product knowledge to offer alternative solutions, aiming to turn returns into exchanges when... ...Starting At: $11.00 BE AWARE OF FRAUD! Please be aware of potentially fraudulent...FraudHourly payTemporary workPart timeSeasonal workLocal areaImmediate startFlexible hoursNight shiftWeekend workAfternoon shift- ...and make on-the-spot decisions regarding customer transactions, weighing customer satisfaction issues with Bank exposure to loss or fraud Ability to work well under pressure in a fast-paced environment Strong communication and organizational skills High School...FraudFull time
$125k
...Heartflow is the first AI-driven non-invasive integrated heart care solution across the CCTA pathway that helps clinicians identify stenoses... ...to be free referrals. Heartflow has become aware of a fraud where unknown entities are posing as Heartflow recruiters in an...FraudBase plus commissionWork experience placementWork at officeLocal areaWorldwideRelocationHome office- Bravera is hiring for a Fraud Specialist. The position can be located in Fargo, ND, Dickinson, ND, Minot, ND or Mandan, ND (Mandan, ND is preferred). Bravera is an employee- and director-owned company focused on helping our employees forge a new path and deliver better...Fraud
- ...Requisition #: FRAUD002041 Description Bravera is hiring for a Fraud Specialist. Position can be located in Fargo, ND, Dickinson, ND... ...development and implementation on fraud prevention efforts to mitigate future risk. Develop, maintain and implement policies and procedures...FraudFull timeFor contractorsLocal area
$120k - $160k
...management and project teams on results and provide innovative solutions to scheduling & cost performanceLead project reviews on actual... ...advise you to contact your local law enforcement agency and report fraud at .MasTec Clean Energy & Infrastructure and our subsidiaries...FraudFor contractorsWork experience placementWork at officeLocal areaRemote workFlexible hours$188k - $260k
...propertyWork and lead with a concerted focus on quality and doing things right the first timeLead... ...behaviorLead and promote positive and solutions-oriented communicationsLead the... ...local law enforcement agency and report fraud at .MasTec Clean Energy & Infrastructure...FraudContract workFor contractorsWork experience placementLocal areaRemote workFlexible hours- ...is required. The role involves gathering information independently with clients and case managers, conducting scene investigations, and applying anti-fraud knowledge while maintaining compliance standards across home states and regions. #J-18808-Ljbffr Allied UniversalFraud
$125k - $170k
...orders, and other procurement-related documentation Identify and mitigate risks related to procurement, ensuring continuity of supply and... ...you to contact your local law enforcement agency and report fraud at . MasTec Clean Energy & Infrastructure and our...FraudContract workTemporary workFor contractorsWork experience placementFor subcontractorWork at officeLocal areaRemote workFlexible hours- ...power generation, alternative fuel generation and other innovative solutions. In Infrastructure, we specialize in electrical, environmental,... ...you to contact your local law enforcement agency and report fraud at .MasTec Clean Energy & Infrastructure and our subsidiaries...FraudFor contractorsWork experience placementLocal areaFlexible hours
$200k - $280k
...strategies with business goals.Firm grasp of financial management, risk mitigation, and regulatory compliance in large-scale infrastructure... ...you to contact your local law enforcement agency and report fraud at .MasTec Clean Energy & Infrastructure and our subsidiaries do...FraudContract workFor contractorsWork experience placementFor subcontractorWork at officeLocal areaRemote workFlexible hours
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