- Molina Healthcare (Seattle, WA)
- …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
- Amazon (Seattle, WA)
- …industry? We are seeking an experienced PM with deep expertise in AML ( Anti - Money Laundering) and CFT (Countering the Financing of Terrorism) risk management ... efficiency, driving automation initiatives across compliance, operations, technology, and analytics teams. * Compliance Culture: Promote and reinforce a culture… more