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Financial Quality Assurance Specialist

3 months ago

Charlotte, United States Eliassen Group Full time

Financial Quality Control Specialist


One of our fast-growing FinTech clients in the Charlotte area is looking for a dedicated Quality Control Specialist to be a great addition to their team that will be setting best practices and standard. In this role, this Quality Control Analyst will be focusing on helping the team to maintain and improve Fraud and Disputes Control Processes. As a Quality Control Specialist, you will be the heart of creating, testing, and improving processes to ensure compliance with all applicable laws and regulations. On top of that, this Quality Control Specialist will be responsible for conducting research and testing to make sure everything is functionally properly, and that best practice are in place moving forward.


This Quality Control Specialist will help improve research findings and suggest improvements to different key stake holders and upper-level management. Our client is looking for someone who has a sharp eye for details, enjoy diving into research and passionate about compliance.



This is a long-term opportunity and can offer a very competitive rate along with health, dental, vision benefits and a 401k with company match.


  • 2+ years of experience in financial auditing or quality assurance related to fraud and debit card disputes
  • Well-versed in Regulation E and the Funds Availability Act
  • Great judgment, analytical skills, and a knack for solving problems with a consultative and collaborative approach
  • Have 2-3 years’ experience with financial industry



For immediate consideration please send a copy of your resume directly to KOtero@eliassen.com