- PNC (Cleveland, OH)
- …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
- Molina Healthcare (Cleveland, 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