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
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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...FraudRemote jobFull timePart timeImmediate startWorldwide- ...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....FraudWork at office
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- ...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...FraudWork at officeLocal areaWorldwide
- ...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...FraudWork at office
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$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...FraudContract workTemporary workWork at officeLocal areaFlexible hours- ...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 sponsorshipWork visaMonday to FridayShift workWeekend work
$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:...FraudFull timeWork at officeLocal areaRemote workWork from home- ...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...FraudWork experience placement
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- ...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...FraudWork at officeLocal areaWorldwide
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- ...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-...
- ...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,...
$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 workWork experience placementWork visaFlexible hours- ...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...FraudFull timeFor contractorsWork at officeRelocationMonday to FridayAfternoon shift
- ...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...FraudFull timeWork at officeDay shift
- ...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 areaWorldwide
- 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...FraudWork at office
$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 -...FraudFull timeSecond jobLive inWork at officeRemote workWorldwideFlexible hours2 days per week$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 timeFraudFull timeSecond jobLive inRemote workWorldwideFlexible hours- ...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
- 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
$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...FraudWork at officeWork from homeRelocationFlexible hours3 days per week$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...FraudPermanent employmentFull timeTraineeshipWork experience placementWork at officeLocal areaImmediate start
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