Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud Quality Assurance Analyst II

TIAA

TIAA is seeking a Fraud Quality Control Analyst II in Dallas, TX to assess production work in fraud operations and ensure standards are met. The role reviews alerts and cases to confirm risk mitigations are addressed and provides insights into quality trends and gaps. This position requires collaboration with fraud teams to maintain independent application of standards. Responsibilities include evaluating fraud indicators, developing quality controls, and tracking remediation of errors. #J-18808-Ljbffr TIAA

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Fraud Quality Assurance Analyst II in Dallas, TX vacancy
  • Quality Assurance Analyst II (Richardson, TX) ARGO is a leading provider of software and analytics solutions for both the financial services and...  ...frameworks (for architect/manager roles). Candidates with Fraud, Anti‑Money Laundering (AML) and/or Image Analysis will be... 
    Fraud
    Work at office

    ARGO

    Richardson, TX
    4 days ago
  •  ...QA Analyst II Job Location: Irving, Texas Job Duties Contribute to the software development process by providing QA services. Perform manual testing and create applications to automate testing. Track discovered issues using a tracking system. Test developed solutions... 
    Suggested
    Relocation

    Saxon Global

    Irving, TX
    2 days ago
  • ARGO, Richardson, TX is seeking a Quality Assurance Analyst II to join our software testing team. You will design, execute, and maintain manual and automated test plans, validate requirements, and collaborate with developers, product managers, and clients to ensure quality... 
    Suggested

    ARGO

    Richardson, TX
    4 days ago
  • $55k - $65k

    Role Summary The Quality Assurance Analyst supports Quality Monitoring activities across Patient Access & Support Services programs by providing...  ...process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your... 
    Fraud
    Remote job
    Full time
    Part time
    Immediate start
    Worldwide

    IQVIA

    Dallas, TX
    14 hours ago
  •  ...Treasury Client Svcs Professional II - Corporate Card As the treasury management team, we engage directly with clients, providing...  ...best practices on areas such as treasury optimization, reducing fraud risk, working capital benchmarking, and industry-leading trends.... 
    Fraud
    Work at office

    BOK Financial

    Dallas, TX
    3 days ago
  •  ...best practices on areas such as treasury optimization, reducing fraud risk, working capital benchmarking, and industry-leading trends....  ...evolving needs. Job Description The Treasury Management Officer II prospects, markets, sells, cross-sells, and implements the Bank's... 
    Fraud

    BOK Financial

    Dallas, TX
    5 days ago
  • Auditor II (226 Days) (RTP20260706-066) Responsibilities Lead and execute audit and...  ...less experienced staff, providing quality assurance and developmental feedback. Facilitate...  ...Information Systems Auditor (CISA), or Certified Fraud Examiner (CFE) required. 5+ years of... 
    Fraud

    Dallas Independent School District

    Dallas, TX
    4 days ago
  •  ...We're looking for an experienced Assembler II to join our team. This role is at the...  ...that every product is built to our Jabil’s quality standards and shipped on schedule, directly...  ...various machine type operations. BE AWARE OF FRAUD: When applying for a job at Jabil you will... 
    Fraud
    Work at office
    Local area
    Worldwide

    Jabil

    Richardson, TX
    1 day ago
  •  ...looking for a Financial Crimes Investigator II to join our Enterprise Risk & Compliance...  ...Support regulatory audits, examinations, and quality control reviews for both Canadian and U.S....  ...crimes investigations, AML compliance, fraud investigations, or a related field. Working... 
    Fraud
    Work at office

    Triumph Financial

    Dallas, TX
    5 days ago
  • Qlarant is seeking a detail-oriented investigator to perform in-depth reviews of complaints and investigative leads related to potential fraud in Medicare/Medicaid programs. You will support field judgments and escalate cases to Lead Investigator as needed. Under close... 
    Fraud

    Qlarant

    Dallas, TX
    14 hours ago
  • $90k - $120k

     ...SummaryThe primary responsibility of the Treasury Management Executive II is to lead new business development efforts with prospective...  ...and services that increase efficiency and/or reduce risk of fraud.Provide cross-sell referrals to other functional areas within the... 
    Fraud
    Contract work
    Temporary work
    Work at office
    Local area
    Flexible hours

    Busey-Bank-2

    Dallas, TX
    5 days ago
  •  ...enhancing our customer's experience. Position Summary The Originations QA Test Analyst II is a critical contributor within the Originations Scrum Teams, responsible for ensuring high-quality delivery across all retail and lease credit and funding system changes. This... 
    Visa sponsorship
    Work visa
    Monday to Friday
    Shift work
    Weekend work

    Stellantis Financial Services US

    Dallas, TX
    5 days ago
  • $104.9k - $174.7k

     ...solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, About the Role:... 
    Fraud
    Full time
    Work at office
    Local area
    Remote work
    Work from home

    RELX Group

    Dallas, TX
    1 day ago
  •  ...with various stakeholders to gather relevant information for successful resolution and closure. Identifies opportunities to target fraud, waste, and abuse or discrepancies in claims submissions. Adheres to industry regulations and policies for managerial follow-up. Analyzes... 
    Fraud
    Work experience placement

    Qlarant

    Dallas, TX
    2 days ago
  • Job Summary Performs in-depth evaluation and makes field level judgments related to complaints and investigative leads of potential fraud investigations (e.g., Medicare and/or Medicaid) that meet established criteria for referral to the appropriate agency(ies) for administrative... 
    Fraud
    For contractors
    Work experience placement

    Qlarant

    Dallas, TX
    14 hours ago
  •  ...medium to large, complex double-sided) and assemblies to ensure quality levels are met at pre-ship and at the final stages of production...  ...operating a Coordinate Measuring Machine (CMM) preferred.Be aware of fraud: When applying for a job at Jabil you will be contacted via... 
    Fraud
    Work at office
    Local area
    Worldwide

    Jabil

    Richardson, TX
    2 days ago
  • Quality Assurance Analysis StandardAero is one of the largest independent maintenance, repair, and overhaul providers in the aerospace industry...  ..., you’ll also enjoy our great perks. Quality Assurance Analyst , you will provide quality assurance support for all company... 
    Temporary work
    For subcontractor
    Work at office
    Immediate start
    Worldwide
    Flexible hours

    StandardAero

    Dallas, TX
    1 day ago
  •  ...insights, calibration with leadership, and collaboration with Training and Operations to improve quality metrics. The role requires a 2+ year background in quality assurance within luxury or service sectors, with strong analytical and communication skills. #J-18808-... 

    US04 Richemont North America, Inc.

    Grand Prairie, TX
    14 hours ago
  •  ...every healthcare product we build is reliable, secure, and delivers a seamless user experience. Job Overview We are seeking a Quality Assurance Analyst to test and validate healthcare SaaS applications, patient portals, and AI-driven digital health systems. In this role,... 

    Medclinicx

    Dallas, TX
    4 days ago
  • $60k - $70k

     ...ourgrowing engineering team. The major accountability of this position involves being a key member of the development team ensuring quality assurance of software deliverables within release schedules through the writing of test conditions/cases, test plans, the utilization of... 
    Temporary work
    Work experience placement
    Work visa
    Flexible hours

    Totalexpert

    Dallas, TX
    3 days ago
  •  ...adhere to safety policies/procedures and be committed to customer quality. ~ Must be available for regular standby assignments; work...  ...submissions that were not expressly authorized. Notice of Recruitment Fraud We have been made aware of multiple scams whereby... 
    Fraud
    Full time
    For contractors
    Work at office
    Relocation
    Monday to Friday
    Afternoon shift

    Cornerstone Building Brands

    Dallas, TX
    3 days ago
  •  ...JOB DETAILS Maintenance Technician II is an Electro-Mechanical position. Responsibilities...  .../procedures and be committed to customer quality. ~ Must be available for regular standby...  ...of age to apply. Notice of Recruitment Fraud We have been made aware of multiple... 
    Fraud
    Full time
    Work at office
    Day shift

    Cornerstone Building Brands

    Dallas, TX
    14 days ago
  •  ...India. We offer world-class ability in giving most astounding quality and administrations through industry best practices planned to...  ...through development and business keenness.Job DescriptionManual QA Analyst Dallas Solution Center in Irving, TX.This will be a 1-year... 
    Local area
    Worldwide

    USM Systems

    Irving, TX
    1 day ago
  • Quality Assurance plays a vital role across all mortgage products, services, and activities. Effective...  ...compliance and procedural risks. A QA Analyst primarily conducts detailed audits of...  ..., identify risks, and detect potential fraud. Systems thinking: Understand how one... 
    Fraud
    Work at office

    Zions Bancorporation

    Dallas, TX
    3 days ago
  • $119.2k - $207.81k

     ...escalation for complex product decisions, ensure quality and sustainability of delivered value, and...  ...and power global markets.Recruitment Fraud Alert:If you receive an email from a...  ...), PDMGDV202.2 - Middle Professional Tier II (EEO Job Group), SWP Priority - Ratings -... 
    Fraud
    Full time
    Second job
    Live in
    Work at office
    Remote work
    Worldwide
    Flexible hours
    2 days per week

    S&P Global

    Dallas, TX
    1 day ago
  • $120k - $160k

     ...collaboration, we drive innovation and power global markets.Recruitment Fraud Alert:If you receive an email from a spglobalind.com domain or...  ...-United States of America), IFTECH202.2 - Middle Professional Tier II (EEO Job Group)SummaryLocation: Dallas, TXType: Full time
    Fraud
    Full time
    Second job
    Live in
    Remote work
    Worldwide
    Flexible hours

    S&P Global

    Dallas, TX
    2 days ago
  •  ...litigator with a minimum of 8 years' experience in relevant fields such as toxic tort, asbestos, general liability, employment, bad faith/fraud, or insurance defense. While trial experience is a plus, it is not a mandatory requirement. The position offers the opportunity to... 
    Fraud

    Confidential

    Dallas, TX
    2 days ago
  • Neighborhood Credit Union is seeking a Loan Quality Officer to assess borrower credit, analyze financials, and decide or recommend loan approvals with diligence. This role emphasizes accuracy, fraud prevention, and timely decisioning. You will engage in outbound or internal... 
    Fraud

    Neighborhood-Credit-Union

    Dallas, TX
    14 hours ago
  • $61.5k - $136.1k

     ...This position provides mentoring to the Compliance Investigator II position in the absence of the senior manager and may assume some...  ...Corporate Integrity and Compliance Program and regulations. Certified Fraud Examiner (CFE) designation. Certified Compliance & Ethics... 
    Fraud
    Work at office
    Work from home
    Relocation
    Flexible hours
    3 days per week

    Health Care Service Corporation

    Richardson, TX
    14 hours ago
  • $103.24k - $133.2k

     ...your expertise to protect our nation from cyberattacks, terrorism, fraud, and evolving threats. From conducting high-stakes investigations...  ...Session Step 4: Official Physical Fitness Test (PFT) / Phase II (a) Written Step 5: Phase II (b) Interview Step 6: Conditional Appointment... 
    Fraud
    Permanent employment
    Full time
    Traineeship
    Work experience placement
    Work at office
    Local area
    Immediate start

    Navstar

    Dallas, TX
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Quality Assurance Analyst II. Be the first to apply!