- Eliassen Group (Cincinnati, OH)
- …ideal candidate will be responsible for leading end-to-end automated testing and ensuring data quality for our SAS Anti - Money Laundering, Currency ... a related industry **Must Have Skills:** + Actimize Suspicious Activity Monitoring + Anti - Money Laundering (AML) + Katalon Studio + Quality Assurance +… more
- Molina Healthcare (Covington, KY)
- …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 (Cincinnati, OH)
- …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