- Molina Healthcare (Atlanta, GA)
- …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 (Atlanta, GA)
- …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
- Truist (Atlanta, GA)
- …organization's ability to detect and mitigate risks with primary focus on Anti - Money Laundering (AML) models. Leverages best practices, modeling experience, and ... model development life cycle. The model development life cycle includes data acquisition, assessing data integrity, model development, documentation,… more
- RELX INC (Atlanta, GA)
- …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:… more
- RELX INC (Atlanta, GA)
- …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
- Regions Bank (Atlanta, GA)
- …the customer + Leverages industry benchmarking tools from VISA and other internal data analytics to prioritize opportunities + Increases customer loyalty and ... Bank's Business Standards of Conduct and all Patriot Act, CIP, Anti - Money Laundering, Bank Secrecy Act, information security and suspicious activity reporting… more