- PNC (Farmers Branch, TX)
- …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 (Dallas, TX)
- … 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
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Fraud-Analytics-and-Innovation- Lead - Analyst \_25028063) **Job Description:** At Bank of America,… more
- Citigroup (Irving, TX)
- …come join us. We'll enable growth and progress together. **The Role:** The SOC Analyst - Level 1 is an intermediate level position responsible for leading efforts to ... in alignment with Citi's data security policy. The SOC Analyst - Level 1 is part of the SOC...other support groups + Execute daily ad-hoc tasks or lead small projects as needed + Create and maintain… more