- PNC (Cleveland, OH)
- …an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Technology organization, you will be ... of suspicious activity. Controls and prevents losses. May lead the work of and/or train detection and investigation staff. + Researches and analyzes… 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