RESOURCESOFT, INC. logo

Banking Risk Quality Assurance Specialist

RESOURCESOFT, INC.
  • NULL, NY
  • Remote
  • $41.78
  • Quick Apply
2 days ago

Job Description

Job Requirements
  • 5+ years of professional experience in banking operations, operational risk, or financial services quality assurance.
  • Proficiency in regulatory compliance frameworks including Bank Secrecy Act (BSA), NCUA, and AML standards.
  • Experience with ACH transaction processing, international wire transfer systems, and high-volume teller operations.
  • Experience with consumer lending, home equity (HELOC) documentation, and credit requirement audits.
  • Experience in identifying operational control weaknesses, fraud indicators, and procedural risk exposures.
  • Experience with Lean Six Sigma methodologies or similar structured process improvement frameworks.
  • Excellent communication and presentation skills for delivering risk findings and remediation plans to leadership.
Job Responsibilities
  • Execute independent quality assurance audits on high-risk transactions including ACH, wires, and consumer loans.
  • Architect data-driven risk reports to identify recurring errors and emerging operational trends across branch networks.
  • Audit consumer and business lending files to ensure technical alignment with credit policies and regulatory mandates.
  • Utilize core banking systems to investigate significant cash discrepancies and suspicious transaction patterns.
  • Orchestrate remediation workstreams to resolve deficiencies identified in internal and external regulatory audits.
  • Implement operational efficiency enhancements through the application of Lean Six Sigma technical tools.
  • Document comprehensive investigative findings to mitigate fraud risks and strengthen internal control structures.

Founded in 1999, Resourcesoft, Inc. is a leading Technology Consulting and Professional Services organization. Headquartered in Marlborough, MA, the company serves the technology needs of its clients nationwide. Resourcesoft has often been recognized by prominent rating agencies for its exemplary growth and stability. With over two decades of industry experience, the Company has evolved as a front runner in enabling project optimization. We partner with leading organizations to provide technology solutions within the financial, insurance, education, government, publishing, healthcare and pharmaceutical domains. We take pride in mentoring a workforce that is well positioned to respond to the emerging IT trends and needs. With the employees at the crux of every business endeavor, our success is driven by our expertise in pairing the right talent with the best jobs in the technology sector. We forge long term, personalized relationships with our employees to advance their career to the next level. We engage them in technology centric client projects that provide opportunities for them to evolve, innovate and deliver world class products and services. Our career opportunities offer challenging assignments and exposure to emerging and cutting edge technologies. We are committed to providing our employees with the tools necessary to accelerate their career progression, while maintaining a healthy, work-life balance. We are deeply committed to providing a workplace ambience that is both challenging and fulfilling.

Resourcesoft is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.

For more information about Resourcesoft and our services, please visit our website.

Numbers & Facts

LocationNULL, NY (
Remote
)
IndustryComputer/IT Services
Salary$41.78
Company Size100 to 499 employees
Year Founded1999
Websitehttp://resourcesoft.com/

About Company

Founded in 1999, Resourcesoft, Inc. is a leading Technology Consulting and Professional Services organization. Headquartered in Marlborough, MA the company serves the technology needs of its clients nationwide. Resourcesoft has often been recognized by prominent rating agencies for its exemplary growth and stability. Resourcesoft partners with leading organizations to provide technology solutions within financial, insurance, education, government, publishing, healthcare and pharmaceutical domains. With the employees at the crux of every business endeavor, our success is driven by our expertise in pairing the right talent with the best jobs in the technology sector. We forge long term, personalized relationships with our employees to advance their career to the next level. We engage them in technology centric client projects that provide opportunities for them to evolve, innovate and deliver world class products and services. We are committed to providing our employees with the tools necessary to accelerate their career growth, while maintaining a healthy,work-lifebalance. 

Mission: Our mantra is “Innovation in Technology”. We want to be the link between technology and the people who define it. Our mission is to consistently provide exceptional service and industry expertise to meet the diverse business needs of our clients. Resourcesoft’s responsibility towards job seekers is to align their skills to the right job opportunity and enable excellence at the workplace. 

Inspiring People for Greater Performance

Skills

  • Banking Operationsunmatched
  • Banking Servicesunmatched
  • Biotech and Pharmaceuticalunmatched
  • Business Loansunmatched
  • Communication Skillsunmatched
  • Consultingunmatched
  • Consumer Loansunmatched
  • Employee Relationsunmatched
  • External Auditunmatched
  • Financial Servicesunmatched
  • Governmentunmatched
  • Healthcareunmatched
  • Insuranceunmatched
  • Internal Auditunmatched
  • Leadershipunmatched
  • Leading Edge Technologyunmatched
  • Lean Manufacturingunmatched
  • Lean Six Sigmaunmatched
  • Loan Structuringunmatched
  • Mentoringunmatched
  • Operational Controlunmatched
  • Presentation/Verbal Skillsunmatched
  • Process Improvementunmatched
  • Professional Servicesunmatched
  • Quality Assuranceunmatched
  • Regulationsunmatched
  • Riskunmatched
  • Risk Analysisunmatched
  • Transaction Processing/Managementunmatched
  • Trend Analysisunmatched

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