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    3 months ago

    Birmingham, United States Delta Group Full time

    Job DescriptionJob DescriptionSalary: $20 - $35 an hour DOEDelta Group is a privately held, woman-owned, national investigative firm established in 1983 and headquartered in Buford, Georgia. With over 40 years of experience, Delta Group was built on the foundations of three key factors: People, Innovation and Results. People have always been at the core of...

  • Cybersecurity Analyst

    3 days ago

    Birmingham, Alabama, United States Excelsior Staffing Full time

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  • Lead Financial Analyst

    6 days ago

    Birmingham, Alabama, United States ITAC Solutions Full time

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  • Cybersecurity Analyst II

    2 months ago

    Birmingham, United States VC3 Full time

    Job DescriptionJob DescriptionDescriptionThe Cybersecurity Analyst role at ThinkGard is a critical position within the organization. The primary function of the role will be to provide monitoring of deployed customer environments for security events. This includes establishing the extent of a threat, the business impact, and advising the most suitable course...

  • BI Analyst

    5 days ago

    Birmingham, United States Saxon Global Full time

    Must haves: Basic SQL experience Salesforce knowledge would be preferred Job Description: Working in our Salesforce platform, this position will monitor a number of work queues, including data analysis type cases at times requiring investigation and research within our systems and some light data entry. Other requests in the queue require...

  • Senior Business Analyst

    2 days ago

    Birmingham, Alabama, United States Hibbett Retail, Inc. Full time

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  • Chief Investigative Officer

    6 days ago

    Birmingham, Alabama, United States University of Alabama at Birmingham Full time

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  • Senior Business Analyst, HR

    2 days ago

    Birmingham, Alabama, United States Hibbett Retail, Inc. Full time

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  • IT Information Security Analyst

    3 months ago

    Birmingham, United States Excelsior Staffing Full time $95,000 - $120,000

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  • Project Lead Bus. Sys. Analyst

    2 months ago

    Birmingham, United States AWSPRODVK1 Full time

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  • Lead Financial Analyst

    6 days ago

    Birmingham, Michigan, United States E Tech Group Full time

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  • Lead Financial Analyst

    6 days ago

    Birmingham, Alabama, United States Unilock Ltd Full time

    Lead Financial Analyst Location: Remote – Hybrid Employment Type: Full-Time Compensation: $75,000 - $95,000 (Range applies to US candidates only) + Benefits/Variable Compensation/Equity - Range may vary based on experience. Benefits Offered: Vision, Medical, Life, Dental, 401K ABOUT THE POSITION The Lead Financial Analyst plays a vital role...

  • Compliance Analyst

    2 months ago

    Birmingham, United States ServisFirst Bank Full time

    Job DescriptionJob DescriptionAt ServisFirst, Our Name is Our Mission. DUTIES AND RESPONSIBILITIESThe Compliance Analyst reviews the Bank’s adherence to its lending policies and procedures as well as its compliance with federal and state regulations. The position administers the Bank’s Compliance Management Program and tests regularly to provide feedback...

  • Senior Business Analyst

    20 hours ago

    Birmingham, Alabama, United States Hibbett Retail, Inc. Full time

    Job SummaryWe are seeking a highly skilled Senior Business Analyst to join our team at Hibbett Retail, Inc. as an HR Systems Specialist. This role will be responsible for configuring and maintaining our Human Capital Management (HCM) systems, ensuring innovation, automation, and compliance with federal, state, and local regulations and our company's internal...

  • Senior Business Analyst

    2 days ago

    Birmingham, Alabama, United States Hibbett Retail, Inc. Full time

    Job SummaryWe are seeking a highly skilled Senior Business Analyst to join our team at Hibbett Retail, Inc. as an HR Systems Specialist. This role will be responsible for configuring and maintaining our Human Capital Management (HCM) systems, ensuring innovation, automation, and compliance with federal, state, and local regulations and our company's internal...

  • Analyst Internal Control

    2 months ago

    Birmingham, United States CEMEX Full time

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  • Lead Cybersecurity Engineer

    6 days ago

    Birmingham, Alabama, United States Southern Talent Specialists Full time

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  • BSA/AML Analyst

    2 months ago

    Birmingham, United States Gilder Search Group Full time

    A National Financial Organization is seeking to add an experienced BSA/AML Analyst to their team. The BSA/AML Analyst will primarily assist with transaction monitoring by reviewing internal alerts as well as reviewing reports and alerts from other sources. Responsibilities: Conduct alert reviews generated through internal monitoring software Perform reviews...

  • Financial Investigations Consultant

    6 days ago

    Birmingham, Alabama, United States J.S. Held Full time

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  • Credit Analyst

    2 weeks ago

    Birmingham, United States Oakworth Capital Bank Full time

    Oakworth Capital Bank is expanding and has an excellent opportunity for someone to join our team in Birmingham, AL! We are looking for a fulltime Credit Analyst that will join the Private Wealth Credit Team and work in a collaborative environment to assess risk with any new or existing client & manage commercial credit risk. We are looking for an analyst...

Detect & Investig Analyst Lead

2 months ago

Birmingham, United States PNC Full time

Job Description Reviews and investigates customer cases, reports, and work for potential and actual loss. Minimizes fraud, Anti-Money Laundering, and/or organizational risk. Performs early detection of suspicious activity. Controls and prevents losses. May lead the work of and/or train detection and investigation staff. Researches and analyzes bank activities and reports to detect and prevent possible fraudulent and suspicious activities. Recommends disposition. Identifies gaps and control enhancements. Uses defined research procedures to identify and resolve issues. Identifies trends and escalates as appropriate. Follows standards and practices to mitigate fraud, Anti-Money Laundering, and other risk exposure and loss. Shares best practices among the team and/or service partners. Prepares and maintains appropriate documentation of analysis performed and coordinates with internal or external stakeholders as appropriate. Qualifications Preferred Skills Analytical Thinking, Customer Needs, Customer Solutions, Decision Making, Operational Risks, Problem Resolution, Researching, Risk Mitigation Strategies, Strategic Anti-money Laundering/Sanctions Policies and Procedures, Business Ethics, Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk, Problem Solving, Standard Operating Procedures Work Experience Roles at this level typically require a university / college degree with

Education Certifications No Required Certification(s) Licenses No Required License(s)

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