- PNC (Raleigh, NC)
- …have an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead , you will join the High Risk Customer group ... of suspicious activity. Controls and prevents losses. May lead the work of and/or train detection and investigation staff. + Researches and analyzes… more
- Bank of America (Charlotte, NC)
- Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North ... monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our understanding of current fraudster tactics to… more
- Teleflex (Morrisville, NC)
- …will provide technical support for laboratory operations, perform data analysis, and lead investigations related to chemical testing nonconformances. This role ... Chemistry Lab Analyst **Date:** May 21, 2025 **Location:** Morrisville, NC,...testing. * Troubleshoot GC instrumentation and analytical issues, and lead laboratory investigations . * Review and approve… more
- US Bank (Charlotte, NC)
- …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
- Regions Bank (Charlotte, NC)
- …cases for a Security Operations Center (SOC) from threat hunting and threat detection engineering to investigation playbook and response procedure development + ... of the system. **Job Description:** At Regions, the Cyber Security Analyst is responsible for analyzing, identifying, and documenting cybersecurity risks. This… more
- Bank of America (Charlotte, NC)
- … investigations , and contribute to the continuous improvement of detection , response, and automation capabilities. Key Responsibilities: + Monitor daily DLP ... Data Loss Prevention Operations Lead - Outbound Email Denver, Colorado;Washington, District of...Information Security is seeking a technically skilled and detail-oriented analyst to support Data Loss Prevention (DLP) operations with… more