• Detection & Investigation…

    PNC (FL)
    …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 (09/10/25)
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  • Compliance Lead Analyst

    Coinbase (Tallahassee, FL)
    …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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  • Senior Cyber Security Analyst

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …various security and privacy risk mitigation efforts; including incident response. + Lead or participate in information security related projects or in managing ... strategy. + Conduct forensic investigations for HR, Legal, or incident response related activities....assessing alerts and notifications of event activity from intrusion detection systems and responding accordingly to the threat; continuing… more
    Raymond James Financial, Inc. (08/12/25)
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