- PNC (Strongsville, OH)
- …company's success. As a Detection & Investigation Analyst Lead within PNC's Deposit Fraud Investigations organization, you will be based in ... of suspicious activity. Controls and prevents losses. May lead the work of and/or train detection and investigation staff. + Researches and analyzes… more
- Molina Healthcare (Akron, OH)
- … into suspicious activities and liaise with legal and HR departments. * Lead insider threat inquiries, investigations , and reporting by employing critical ... **Job Description** **Job Summary** The Insider Threat Program Analyst is responsible for identifying, analyzing, and mitigating risks associated with insider… more
- US Bank (Columbus, OH)
- …is appropriately aligned to the rapidly evolving financial crimes environment. The senior analyst will collaborate with the ERA Team Lead and partner across ... the bank's AML/BSA compliance program. + Direct experience in financial crimes investigations strongly preferred + Familiarity with anomaly detection and… more
- NiSource (Columbus, OH)
- …Risk Management, Compliance Program Creation and Sustainability, Human Factors and Incident Investigation . The Safety Program Analyst acts as a key point ... **Safety Program Analyst ** **Job Summary** The Safety Program Analyst...effectiveness. + Responsible for supporting the wearable connected gas detection program through data collection and analysis and administrative… more