- Ankura (Houston, TX)
- …on key performance indicators to facilitate financial goal achievement. + Utilize data analytics and visualization tools (eg, Tableau, PowerBI, Alteryx) to ... key services include: + Anti -financial crime + Anti -corruption + Anti - money laundering +...deadlines effectively. Requirements: Bachelor's Degree in Computer Science, Business Analytics , Data Analytics , MIS, Mathematics,… more
- Molina Healthcare (Houston, 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
- RELX INC (Houston, TX)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk...or experience with Compliance, CFT (Counter-Financing of Terrorism), AML ( Anti - Money Laundering), or KYC (Know Your Customer)… more
- RELX INC (Houston, TX)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, https://risk.lexisnexis.com. About the Team: If… more