- PNC (Pittsburgh, PA)
- …respected, valued and have an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud ... 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
- 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
- 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
- ARAMARK (Philadelphia, PA)
- …audit coverage, automate procedures, and deliver actionable insights. The Technology Analyst will perform audits with an emphasis on evaluating financial systems, ... and analyze data from enterprise systems (eg, Oracle EDW, SAP). + Support investigations and special projects by providing targeted analytics, anomaly detection ,… more
- Lincoln Financial (Radnor, PA)
- …data and context necessary to initiate IR response. In addition, the analyst will be responsible for maintaining multiple security technologies for detecting and ... scope, urgency and potential impact. + Document incidents from initial detection through final resolution. + Perform incident response functions including but… more
- PNC (Pittsburgh, PA)
- …role in ensuring the stability, performance, and security of our fraud detection and prevention ecosystem. Key Responsibilities 1. Evaluate requests for solution ... requirements / use cases are adequately documented by requestor / Business System Analyst (BSA) / product owner 3. Review request against existing service offering… 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