- PNC (Philadelphia, PA)
- …valued and have an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Senior within PNC's Retail Bank Operations ... actual loss; minimizes fraud, AML and/or organizational risk. Responsible for early detection of suspicious activity, control and prevention of losses. + Researches… more
- PNC (Pittsburgh, PA)
- …valued and have an opportunity to contribute to the company's success. As aD&I Analyst Lead within PNC's FDO - Fraud Detection & Remediation organization, you ... Controls and prevents losses. May lead the work of and/or train detection and investigation staff. + Researches and analyzes bank activities and reports to… more
- Merck (Harrisburg, PA)
- …ideal candidate for this role will be an experienced incident response analyst with extensive detection development experience across various enterprise ... threat hunting, and reporting accuracy. + Leverage MDR capabilities to enhance detection and response workflows and streamline investigation prioritization. +… more
- Coinbase (Harrisburg, PA)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more
- Coinbase (Harrisburg, PA)
- …connection, and alignment. Attendance is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you will play a critical ... You will be fully responsible and accountable for the end-to-end investigation and resolution of risk-related escalations involving any of Coinbase's diverse… more
- ManpowerGroup (Collegeville, PA)
- …Fraud Analyst , you will be part of the compliance and fraud investigation team supporting fraud detection and suspicious activity reporting related to ... and risk management, is seeking an AML Fraud Analyst to join their team. As an AML...prevention. + Gain valuable experience in AML and fraud investigation processes. + Work remotely with flexible arrangements to… more
- TEKsystems (Pittsburgh, PA)
- …or escalation leveraging operational runbooks and documented knowledge articles. Skills Investigation and analysis, fraud detection , customer service oriented, ... customer service, analytic, attention to details, multitasking Top Skills Details Investigation and analysis, fraud detection , customer service oriented Seeking… more
- CVS Health (Harrisburg, PA)
- …hours**_** **Position Summary** We are seeking a highly analytical and detail-oriented Data Analyst to join our Special Investigation Unit within a leading ... data into actionable insights to support fraud, waste, and abuse (FWA) detection and Medicaid regulatory & compliance reporting. This is an individual contributor… more
- Geisinger (Danville, PA)
- …program that contributes new knowledge to the relevant areas of investigation . + Directs day-to-day development, maintenance, and supervision of a productive ... injury rehabilitation clinic, decision-making in elderly CKD patients, early detection of CKD, genetics of CKD, cardiovascular-kidney-metabolic syndrome, and… more