- Tompkins Community Bank (Brewster, NY)
- Overview The Fraud Quality Assurance and Controls Supervisor is responsible for overseeing the quality and integrity of fraud detection and ... meet regulatory and internal standards. The Supervisor will lead quality assurance reviews, control testing,...Compliance, IT, and other departments to ensure alignment of fraud controls and reporting. + Participate in… more
- Bank of America (New York, NY)
- …assignment process to distribute work across the investigative team **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + ... GFC Investigator - Commercial (AML/ Fraud ) Charlotte, North Carolina;Jersey City, New Jersey; New...Front Line Units (FLU) to resolve investigations + Performs quality control functions, training, communications, guidance, monitoring… more
- Deloitte (New York, NY)
- …engagement teams but you will utilize your knowledge of financial statement and regulatory fraud and forensics to enhance the quality of our audits. Recruiting ... controls ; and + Reviewing and supporting assessments of Anti- fraud program and controls , including fraud...Manager may have the opportunity to deliver forensic and fraud -based assurance services directly to our clients.… more
- New York State Civil Service (New York, NY)
- …State NY Zip Code 10005 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - AlbanyMedical AnalystReference No. MFCU_ALB_ MA_6393Salary is ... of the New York State Attorney General's (OAG) Medicaid Fraud Control Unit (MFCU) is seeking an...to resident abuse, mistreatment, or neglect, as well as quality assurance issues; * Case management, MDS… more
- Parsons Corporation (New York, NY)
- …comprehensive quality management plan for the tunnel project, including quality control procedures, inspection protocols, and documentation requirements. + ... + Collaborate with project managers, engineering teams, subcontractors, and quality control personnel to address quality...Provide training, guidance, and support to project teams on quality assurance best practices and quality… more
- Jabil (Elmira, NY)
- …- $60-65k DOE OVERALL RESPONSIBILITIES: + Develop, implement and maintain Quality System requirements on assigned areas of manufacturing, supplier management, and ... include non-conforming product, CAPA, calibration systems, supplier auditing, sterility assurance , and improving measuring techniques, design of gages, training,… more
- Parsons Corporation (New York, NY)
- …review safety and security plans, and assist with response plans for safety events. Quality Assurance & Testing + Lead implementation of quality management ... document management. + Familiarity with environmental compliance, safety management, and quality assurance processes. + Proficiency with project management… more
- Parsons Corporation (New York, NY)
- …a "lessons learned" register and master "issues log" for the HTP. Compliance & Quality Assurance . Support implementation and monitoring of the HTP Project ... including NEPA, Section 106, and permitting requirements. . Assist with quality assurance activities, including witnessing testing, periodic audits, and… more
- Parsons Corporation (New York, NY)
- …regulatory requirements. + Oversee special inspections, testing services, and comprehensive quality assurance processes. + Manage site logistics, including ... Quality Management Plan (QMP), including management of special inspection agencies and quality control programs. **Risk & Change Management** + Lead risk… more
- Grant Thornton (New York, NY)
- …practices-based recommendations regarding process optimization, revenue enhancement, cost reduction, fraud prevention, internal control , and compliance + ... technology processes to provide clients with an assessment of business risk, internal control , and the overall effectiveness and efficiency of the processes + Manage… more
- Bank of America (New York, NY)
- …statuses, opportunity identification, and planning efforts + Oversees development, delivery and quality assurance for data science use cases delivered to the ... partners to deploy advanced analytical solutions with the goal of reducing fraud losses, lowering false positive impacts, improving client experience, and ensuring… more
- KeyBank (Amherst, NY)
- …testing professionals in analyzing, quantifying, and/or assessing risks and to evaluate controls to identify potential weaknesses and/or control gaps. + Assist ... line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") has the responsibility for evaluating Key's… more
- Capital One (New York, NY)
- …Audit function is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit ... you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to...ensure work is completed to schedule and meets our high- quality standards. + Develop and maintain strong and effective… more
- S&P Global (New York, NY)
- …strategic roadmap and organizational structure for technology excellence, cyber security, quality assurance , and system resiliency, ensuring alignment with the ... ** Quality Engineering (QE) & Engineering Standards** + **Continuous Quality Assurance (CQA):** Championa **"shift-left" quality transformation**… more
- Parsons Corporation (New York, NY)
- …of clients. | Oversees establishment of Project Execution Plan, Health and Safety Plan, Quality Assurance / Quality Control Plan, and other documents as ... project team for reference. | Plans, directs, supervises, and controls the execution of all business, technical, fiscal, and...and commercial excellence on the project through application of Quality Assurance processes. Monitors and reports to… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …medical audience + Strong focus on accuracy, consistency, and quality assurance in content creation and version control + Demonstrated ability to ... is a team-level operational role responsible for the development, maintenance, and day-to-day quality assurance of all core scientific and medical content for… more
- Parsons Corporation (New York, NY)
- …standards, and regulatory compliance, while supporting project management, coordination, and quality assurance . **What You'll Be Doing:** **Structural Design & ... progress against milestones and ensure timely completion of bridge construction activities. ** Quality Assurance & Testing** . Support implementation of … more
- New York State Civil Service (Albany, NY)
- …The purpose of OSI's Quality Assurance Team is to ensure the highest quality review and quality control across OSI's function. Quality control ... to serve as an Investigative Counsel, in OSI assigned to OSI's new Quality Assurance Team. OSI's principal goal is to prevent, detect, identify, expose, and… more
- Grant Thornton (New York, NY)
- …and recommendations regarding process optimization, profit improvement, cost reduction, fraud prevention, internal control , and compliance + Perform ... Manage the development and execution of Sarbanes-Oxley (SOX) compliance and internal control over financial reporting programs for clients + Manage the development… more
- Parsons Corporation (Syracuse, NY)
- …program execution. + Oversee establishment of Project Execution Plan, Health and Safety Plan, Quality Assurance / Quality Control Plan, and other documents ... environmental staff and technical staff involved in the field investigations, budget control , client liaison and report preparation and review. In addition, the… more