- Charles Schwab (Westlake, TX)
- …reviews of various model types including: Capital Stress Testing (CST), Fraud, Anti - Money Laundering (AML), Machine Learning, Credit risk, Interest Rate risk, ... Internal Audit team is seeking a Senior Specialist, Internal Audit, Risk Analytics /Modeling. The Corporate team is responsible for execution of audits over the… more
- Citigroup (Irving, TX)
- …maintenance, client screening enhancements, sanctions and controls, Anti - Money Laundering transaction monitoring, customer householding data governance, ... regulations and standards and optimize enterprise-wide data management practices; Utilizing data and analytics tools, systems, and processes as well as… more
- Molina Healthcare (Dallas, TX)
- …full investigations, including but not limited to witness interviews, background checks, data analytics to identify outlier billing behavior, contract and ... prevention, detection, investigation, reporting, and when appropriate, recovery of money related to health care fraud, waste, and abuse....delivery systems. + Understanding of datamining and use of data analytics to detect fraud, waste, and… more
- Robert Half (Dallas, TX)
- …Degree: Bachelor's or Master's degree in a relevant discipline (eg, Accounting, Data Analytics , Economics, Finance, Management, Applied Math, Mathematics, and ... within various segments, including but not limited to financial crime and anti - money laundering, risk management, credit services, regulatory compliance and… more
- Experian (Allen, TX)
- …gain deeper insights into the automotive market, all using our unique combination of data , analytics and software. We also assist millions of people to realize ... Experian is a global data and technology company, powering opportunities for people...their financial goals and help them save time and money . We operate across a range of markets, from… more