- American Express (Sunrise, FL)
- …Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti - Money Laundering, Sanctions, and Anti -Corruption compliance functions. ... customers to start a new business, you can work with one of the most valuable data sets in the world to identify insights and actions that can have a meaningful… more
- Molina Healthcare (Miami, FL)
- …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
- American Express (Sunrise, FL)
- …+ A minimum of two years of experience in Bank Secrecy Act (BSA)/ Anti - Money Laundering (AML) compliance, law enforcement, and/or the credit card industry; ... you can work with one of the most valuable data sets in the world to identify insights and...your own path. Find your place in risk and analytics on #TeamAmex. **Responsibilities:** The GFCC Reporting team sits… more