- Deloitte (Atlanta, GA)
- …insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics , Anti - Money Laundering Senior Consultant, you will have ... Position Summary Anti - Money Laundering (AML) Analytics ...Position Summary Anti - Money Laundering (AML) Analytics is one...projects may include: + Work with a team of data analytics experts, software engineers, and business… more
- Synchrony (Alpharetta, GA)
- …QA / QC within the AML Sanctions and Transaction Monitoring programs + Use data and analytics to help support the closure of critical, time-sensitive projects ... and activities + Understand, leverage and promote value of data and analytics to create bigger impact...related to Compliance Oversight, particularly **Bank Secrecy Act (BSA), Anti - Money Laundering (AML) regulations, and the Office… more
- Bank of America (Atlanta, GA)
- …Finance, Physics) + 5+ years of experience in model development, statistical work, data analytics or quantitative research **Shift:** 1st shift (United States of ... new methods for doing things + Experience with LaTeX + Certified Anti - Money Laundering Specialist (CAMS) certification **Education:** + Graduate degree in… more
- 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 (Alpharetta, 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...products and services, but primarily credit risk assessment, fraud analytics , and financial crime compliance applications. You will ensure… 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 ... you enjoy managing multiple work streams and complex projects? Are you data -driven and customer-centric? About the Business: LexisNexis Risk Solutions is the… 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...(PPMO). This team sits within the Global Product & Analytics Organization and is part of a larger Product… more
- RELX INC (Alpharetta, GA)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... customer workflow processing and increases customer productivity; managing custom test data uploads into our test environments where warranted; enabling customers to… 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 Role The… more
- RELX INC (Alpharetta, 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: The… more