- Molina Healthcare (Columbus, 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
- Robert Half Accountemps (Columbus, OH)
- …assist in an investigation. Minimum experience and requirements Bachelor degree accounting, finance, data analytics 1+ years of experience working with AML and ... of data Requirements Procedures, Policy, Compliance, Research, Quality, AML - Anti Money Laundering, Suspicious Activity, KYC Robert Half is the world's… more