Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Insider Risk Analyst: Threat Detection

Cathay Bank

Cathay Bank in El Monte, California, is seeking an Insider Risk Analyst to support the Insider Risk Program. This role involves monitoring and addressing insider threats to protect the bank’s integrity and client data. The ideal candidate will have minimum 5 years experience in risk analysis, particularly in the financial sector, and be skilled in DLP, OSINT, and insider threat frameworks. A comprehensive benefits package is included. #J-18808-Ljbffr Cathay Bank

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Insider Risk Analyst: Threat Detection in El Monte, CA vacancy
  • $74.9k - $86.8k

     ...responsible for identifying potential threats against the Bank and its workforce from...  ..., workforce, clients, and assets. The Insider Risk Analyst supports the Insider Risk Program by...  ...to reduce false positives and improve detection accuracy. Develop and implement insider... 
    Senior
    Full time
    Work experience placement
    Flexible hours

    Cathay Bank

    El Monte, CA
    2 days ago
  •  ...Cybersecurity Engineering, Risk & Governance Senior Advisor at Southern California...  ...priority systems, credible threat scenarios, control gaps,...  ...or increase our ability to detect and prevent security exploits...  ...solution provider and analysts to enhance security solutions... 
    Senior
    Local area
    Remote work
    Relocation

    Southern California Edison

    Rosemead, CA
    2 days ago
  • $25.85 - $33.65 per hour

    Cathay Bank is seeking a Senior High Risk Enhanced Due Diligence (EDD) Analyst to review systematic Anti‑Money‑Laundering (AML) alerts and conduct annual high‑risk EDD reviews on clients. This role emphasizes strong analytical and case‑management skills while driving positive... 
    Senior
    Hourly pay

    Cathay Bank

    Monterey Park, CA
    2 days ago
  • F&A Federal Credit Union seeks a Sr Fraud Analyst/Fraud Manager responsible for monitoring transactions and investigating fraudulent activities...  ...a Bachelor’s in accounting or finance, with 3-5 years in fraud detection and familiarity with banking regulations and transaction... 
    Senior
    Hourly pay

    Careers at F&A Credit Union

    Monterey Park, CA
    1 day ago
  • $33 - $45 per hour

    F&A Federal Credit Union is seeking a Sr Fraud Analyst/Fraud Manager to monitor, detect, and investigate suspicious transactions. In this role, you will work closely with credit union management and law enforcement while developing fraud prevention strategies. The ideal... 
    Senior
    Hourly pay

    F&A Federal Credit Union

    Monterey Park, CA
    5 days ago
  • Southern California Edison (SCE) is seeking a Credit Risk Advisor to review and negotiate collateral instruments, ensuring compliance with regulatory standards while managing credit risk. In this hybrid position, the ideal candidate will have over seven years of experience... 
    Senior

    Southern California Edison (SCE)

    Rosemead, CA
    1 day ago
  •  ...trusted North American leader in wholesale finance and inventory risk management. About DataScan: Headquartered in Alpharetta,...  ...with physically verifying floor planned inventory, transforming detective work into an art as you inspect dealership records, and showcasing... 
    Work at office
    Local area
    Flexible hours
    Night shift

    DataScan

    Temple City, CA
    2 days ago
  •  ...Risk Management Analyst Own the work that keeps our people protected. As our Risk Management Analyst, you'll sit at the intersection of data, people, and operations — managing workers' compensation and insurance claims programs that directly impact how our organization... 
    Work at office
    Local area
    Worldwide

    DIN TAI Fung North America

    Arcadia, CA
    5 days ago
  •  ...Risk Analyst (WC) The Risk Analyst (WC) investigates basic to moderate level of Worker's Compensation claims. This position works with Operations to ensure that their needs are being met and that claims are being handled properly. Risk Analyst (WC) may represent the... 
    Permanent employment
    Full time
    Local area

    Panda Restaurant Group

    Rosemead, CA
    2 days ago
  •  ...Risk Analyst Summary of Job Description: The Risk Analyst investigates basic to moderate level of claims, including Worker's Compensation, General Liability and other product lines. This position conducts presentations on general risk issues to Operations and conducts... 
    Permanent employment
    Full time
    Local area

    Panda Restaurant Group

    Rosemead, CA
    4 days ago
  •  ...Become a Cybersecurity Senior Advisor at Southern California...  ...leading deep, hands‑on risk assessments across...  ...priority systems and threat scenarios, validate control...  ...our ability to detect and prevent security exploits...  ...solution provider and analysts to enhance security... 
    Senior
    Remote work
    Relocation

    Thomson Reuters Markets Espana SL.

    Rosemead, CA
    2 days ago
  • Cybersecurity Senior Advisor - Grid Security In this role you will...  ...expert guidance on emerging threats and risk mitigation strategies....  ...or increase our ability to detect and prevent security exploits...  ...security solution provider and analysts to enhance security solutions... 
    Senior
    Relocation

    Edisonrefertalent

    Rosemead, CA
    3 days ago
  • Panda Restaurant Group Inc in Rosemead, California, is seeking a temporary Risk Associate to support risk management within a fast-casual restaurant environment. The position involves assisting with claims, conducting research, and supporting operations, while providing... 
    Temporary work
    Casual work

    Panda Restaurant Group

    Rosemead, CA
    5 days ago
  •  ...Revolution Become an Enterprise Cybersecurity Senior Advisor - Grid Security at Southern...  ...provide expert guidance on emerging threats and risk mitigation strategies. As an Enterprise...  ...systems by specifying intrusion detection methodologies and equipment; directs equipment... 
    Senior
    Local area
    Remote work
    Relocation

    Thomson Reuters Markets Espana SL.

    Rosemead, CA
    5 days ago
  •  ...Southern California Edison as a Cybersecurity Engineering, Risk & Governance Senior Advisor in Rosemead, California. You will lead high-impact...  ...capabilities, ensuring robustness in the face of evolving cyber threats while fostering trust in our systems. The position also... 
    Senior
    Local area

    Thomson Reuters Markets Espana SL.

    Rosemead, CA
    2 days ago
  •  ...Senior Business Analyst Location: Irwindale, CA Duration: 12 months Locals and GC or Citizens highly preferred Summary Developing technical solutions to business problems, begins with defining, analyzing and documenting requirements. Managing the development... 
    Senior
    Local area

    Staffing the Universe

    Baldwin Park, CA
    4 days ago
  •  ...infrastructure, and commercial and residential development. We work hard. We play hard. We have fun. JOIN CANNON as a CIVIL SENIOR PRINCIPAL ENGINEER LAND DEVELOPMENT in IRVINE. Irvine offers warm weather, beautiful scenery, and is a top bicycling city with miles... 
    Senior

    Cannon

    South El Monte, CA
    2 days ago
  • A consulting firm is seeking a skilled Senior Data Analyst to assist Insurance clients in designing and implementing data solutions. The role requires analyzing complex datasets and providing data-driven insights. Candidates should have 6-7+ years of experience and strong... 
    Senior

    Hanson Lee Resourcing Ltd

    Arcadia, CA
    4 days ago
  • Southern California Edison (SCE) is seeking a Senior Advisor for Enterprise Data Management in Rosemead, California. This role focuses on enhancing data quality, governance, and AI readiness across the organization. You’ll collaborate with various stakeholders to implement... 
    Senior
    Remote work

    Edisonrefertalent

    Rosemead, CA
    4 days ago
  • Southern California Edison is looking for a Senior Advisor for Enterprise Data Management in Rosemead, CA. In this role, you will be pivotal in advancing AI data readiness through the enhancement of data quality and governance practices. Your responsibilities include leading... 
    Senior
    Work at office
    Remote work

    Thomson Reuters Markets Espana SL.

    Rosemead, CA
    5 days ago
  • Edisonrefertalent is hiring a Data Science Senior Advisor to advance wildfire risk modeling practices at Southern California Edison. This role involves developing and enhancing models, driving data insights, and leading analytic teams. The ideal candidate will have significant... 
    Senior
    Flexible hours

    Edisonrefertalent

    Rosemead, CA
    1 day ago
  • Southern California Edison is looking for a Data Science Senior Advisor to develop and enhance wildfire risk models, collaborating with stakeholders to drive data insights. Candidates should have a strong background in data analytics, machine learning, and predictive modeling... 
    Senior
    Remote work

    Thomson Reuters Markets Espana SL.

    Rosemead, CA
    2 days ago
  • Hunter Super Techs - TurnPoint is seeking a Senior Product Supply Analyst in Rosemead, California. This role focuses on managing inventory levels and resolving supply issues while working closely with cross-functional teams. You'll provide project support for product launches... 
    Senior

    Hunter Super Techs - TurnPoint

    Rosemead, CA
    3 days ago
  • A leading financial services company in El Monte, California, is seeking an experienced Accounting Supervisor to oversee the accounting teams and maintain financial compliance. You will support the Accounting Manager with reporting, supervise accounting procedures, and...
    Senior

    Triup, Inc

    El Monte, CA
    2 days ago
  • A healthcare organization in Baldwin Park, California, seeks physicians to join a strong, supportive team focused on patient-centered care. Physicians will enjoy autonomy in their practice while having access to resources to enhance patient care. The organization emphasizes...
    Senior

    Direct Jobs

    Baldwin Park, CA
    1 day ago
  • Gibralter Border Barriers is looking for a Project Manager in South El Monte, California. The successful candidate will oversee planning, execution, financial management, and the overall success of heavy civil construction projects while ensuring compliance with safety...
    Senior

    Gibralter Border Barriers

    South El Monte, CA
    1 day ago
  • $110.54k - $138.17k

     ...drives us forward every day. Job Overview The Senior IT Security Engineer is responsible for...  ...implementing technical security controls to prevent, detect, contain, and respond to information security threats, which includes supporting the technology efforts... 
    Senior
    Flexible hours

    AltaMed Health Services

    Commerce, CA
    1 day ago
  • $50 - $60 per hour

    DataAnnotation is committed to creating high-quality AI. Enjoy the flexibility of remote work and the freedom to set your own schedule. This is an opportunity to work with us as an independent contractor.   We're currently expanding into an exciting new area – teaching...
    Senior
    Hourly pay
    Contract work
    For contractors
    Work experience placement
    Remote work

    Data Annotation

    Rosemead, CA
    more than 2 months ago
  • $25.85 - $33.65 per hour

    Overview Senior High Risk Enhanced Due Diligence (EDD) Analyst reviews systematic Anti‑Money‑Laundering (AML) alerts and Client Due Diligence (CDD) alerts and conducts annual High‑Risk EDD reviews on high‑risk consumer and commercial clients. This role requires strong ownership... 
    Senior
    Hourly pay

    Cathay Bank

    Monterey Park, CA
    2 days ago
  • $140k - $185k

     ...schedule whenever possible. Role: Manager, Trust, Estate, Gift (TEG) Tax The Trust, Estate, Gift (TEG) tax group is seeking a Managers, Senior Managers, and Principals with a strong background in working with high net worth individuals and family offices, who can handle... 
    Senior
    Work experience placement
    Work at office
    Remote work

    Holthouse Carlin & Van Trigt LLP

    Monrovia, CA
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Insider Risk Analyst: Threat Detection. Be the first to apply!