• Detection & Investigation…

    PNC (Birmingham, AL)
    …an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud organization, you will ... of suspicious activity. Controls and prevents losses. May lead the work of and/or train detection and investigation staff. + Researches and analyzes… more
    PNC (10/02/25)
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  • Detection & Investigation…

    PNC (AL)
    …opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Transaction Monitoring Office organization, ... of suspicious activity. Controls and prevents losses. May lead the work of and/or train detection and investigation staff. + Researches and analyzes… more
    PNC (10/16/25)
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  • Compliance Lead Analyst

    Coinbase (Montgomery, AL)
    …regulatory 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… more
    Coinbase (09/10/25)
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  • Insider Threat Analyst

    DEFTEC (Huntsville, AL)
    …multiple projects effectively. + (ITMU role) Mentor/QA less-senior analysts; set detection standards; lead prototype analytics; and mature enterprise use ... Huntsville, AL, USA | Salary | Full Time Insider Threat Analyst DEFTEC delivers mission-critical solutions through skillfully delivered services and innovative… more
    DEFTEC (10/17/25)
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