• Detection & Investigation…

    PNC (Louisville, KY)
    …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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  • Compliance Lead Analyst

    Coinbase (Frankfort, KY)
    …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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  • Sr Threat Intelligence Analyst

    ADM (Erlanger, KY)
    …environment utilization various partners in dynamic ways + Help prioritize and lead cases, investigations , daily work tasks, and projects with management ... **101495BR** **Job Title:** Sr Threat Intelligence Analyst - Erlanger, KY **Department/Function:** Information Technology **Job Description:** **Sr Threat… more
    ADM (09/26/25)
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