- 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 (Fort Worth, 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