Responsible for completing quality control reviews on work items/cases completed throughout the Security Department including in the areas of Fraud Operations, Corporate Investigations, Physical Security, and Cyber Security. Conduct comprehensive reviews of complex and confidential cases to ensure that work completed meets regulatory and procedural requirements including appropriate decisioning and documentation.
Requirements
- 2 Year Third Party Risk Management or Quality Control Review
- Proficient with Microsoft suite of products and internet-based r
- Certified Anti Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Information Systems Security Professional (CISSP), and/or Physical Security Professional (PSP).
Responsibilities
- Review work completed in Security to ensure that appropriate decisions/recommendations have been made according to department standards, procedures, and regulatory requirements.
- Identify inaccuracies and/or incomplete work.
- Communicate errors/discrepancies to the appropriate individuals and ensure that corrective action is taken.
- When appropriate escalate issues to leadership and identify training opportunities.
- Generate related reports, including findings and trends to management, as required.
- Identify areas for increased efficiency and make recommendations for change and process improvements.
- Ensure a high level of quality work that meets internal and regulatory deadlines.
Other
- This employer will not sponsor applicants for the following work visas: F-1 student, H-1B worker, O-1 worker, TN worker, E-3 worker. Applicants must be currently authorized to work in the United States on a full-time basis.
- HYBRID ROLE 4 days in office
- Bachelor's Degree
- 5 years experience in the field of Compliance or Vendor Management
- Demonstrates excellent judgment when working through complex situations.
