- PNC (Cleveland, OH)
- …have an opportunity to contribute to the company's success. As a Sr. Business Analytics Consultant within PNC's Anti - Money Laundering Analytics ... continual learning * Ability to communicate conclusions from complex data topics to a wide range of audiences. *...tools to provide business and technical expertise for the analytics process, tools and useful applications across multiple functions… more
- Raymond James Financial, Inc. (Cleveland, OH)
- …systems that meet professional standards. Prepare and coordinate the completion of various data and analytics reports. Edit document in line with organizational ... outcomes for a designated area of financial control. Use data from a wide range of sources to analyze...General Experience - 3 to 6 years **Certifications** Certified Anti - Money Laundering Specialist (ACAMS) - Association of… more
- Molina Healthcare (Cleveland, OH)
- …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