Senior Insider Threat Investigator
Cathay Bank
Cathay Bank is seeking an Insider Risk Analyst to monitor and triage insider-risk alerts, analyze context from multiple sources, and document findings for escalation. The role collaborates with HR, Legal, IT, and security teams to assess exfiltration paths, tune DLP/UEBA rules, and support training and awareness across the organization. This position emphasizes compliance with data privacy and regulatory requirements. #J-18808-Ljbffr Cathay Bank
- Panda Restaurant Group Inc is seeking a Sr. Associate Relations Analyst to lead investigations on associate complaints. This role will involve collaboration with Field HR and Operations, conducting thorough investigations of sensitive issues while ensuring compliance with...Senior
- Cathay Bank is seeking a dedicated professional to investigate potential AML risks associated with clients. This role will involve analyzing transaction activities, maintaining compliance with BSA regulations, and handling documentation requests. The ideal candidate will...SeniorFull time
- F&A Federal Credit Union seeks a Sr Fraud Analyst/Fraud Manager responsible for monitoring transactions and investigating fraudulent activities. Key responsibilities include analyzing trends and preparing reports on fraud. The ideal candidate holds a Bachelor’s in accounting...SeniorHourly pay
$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...SeniorHourly pay$33 - $45 per hour
...Manager is responsible for monitoring transactions, detecting, investigating, and mitigating suspicious activity typically focusing on card... ...fraud prevention strategies based on current trends and threat intelligence. Test and modify fraud detection rules and strategies...SeniorHourly payLocal areaFlexible hours$19.5 - $24.38 per hour
JCPenney is seeking a Shrink professional in Arcadia, California to monitor activities, detect theft, and ensure a safe shopping environment. Candidates should have retail or Asset Protection experience, and must be at least 18 years of age. This position offers a competitive...Hourly pay$31.25 - $36.06 per hour
General Summary Investigate transactional activity reviews and due diligence on potential AML risks associated with existing or potential clients to ensure the client does not present undue legal, regulatory, or reputational risk to Cathay Bank. Interface with branch/lending...SeniorHourly payFull timeFlexible hours- Hunter Super Techs - TurnPoint seeks an Associate Relations Coordinator in Rosemead, California. The role involves assisting with investigations and administrative tasks concerning associate relations. Key responsibilities include conducting environment checks,...Remote work
- ...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 offers...SeniorLocal area
- ...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
- 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
- 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
- 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
$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...SeniorHourly payContract workFor contractorsWork experience placementRemote work$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...SeniorWork experience placementWork at officeRemote work$74.9k - $86.8k
...responsible for identifying potential threats against the Bank and its workforce from... ...reputation, workforce, clients, and assets. The Insider Risk Analyst supports the Insider Risk... ...Information Technology to coordinate investigations, recommend mitigation actions, and help...SeniorWork experience placement- La Ciudad de Arcadia busca un Inspector de Edificios/Senior Inspector con enfoque en el servicio al cliente para unirse a su equipo de Servicios de Desarrollo. El candidato ideal debe ser un solucionador de problemas con experiencia en inspección de edificios y habilidades...Senior
$80.6k - $129.8k
...A consulting firm specializing in paleontology is seeking a Senior Paleontologist in Monrovia, California. In this role, you will manage projects, oversee field teams, and mentor junior staff while ensuring compliance with various regulations. Candidates should have a...Senior- ...Energy Revolution Become a Cybersecurity Senior Advisor at Southern California Edison (... ...). You’ll identify priority systems and threat scenarios, validate control effectiveness... ...and drive risk treatment plans; support investigations and root‑cause analysis for security...SeniorRemote workRelocation
$47.4k - $96.3k
...Consultant (Compliance) , Wisely Card Fraud Investigations in our Employee Financial Solutions... ...systems, fraud schemes, and evolving industry threats. Collaborate with internal partners to... ...required. Communicate effectively with senior leaders to provide updates and...Minimum wageTemporary workWork at officeLocal area$71k - $120k
East West Bank is hiring a Senior Service Associate responsible for delivering exceptional customer service for Treasury Management products. The ideal candidate must possess over 5 years of banking experience and excellent problem-solving skills. This role involves addressing...Senior$78k - $106k
A biotechnology company is seeking a Senior Research Associate to handle protein quality control in Monrovia, California. The ideal candidate should possess an MSc or BSc in biochemistry or biophysics and have experience with protein sample handling and biochemical assay...Senior- WelbeHealth is looking for a Registered Dietitian in Rosemead, California. This role involves developing and implementing nutrition services, conducting assessments, and collaborating with the interdisciplinary team. The ideal candidate will have at least two years of experience...Senior
- Descripción del puesto La Ciudad de Arcadia está buscando un Inspector de Edificios/Senior Inspector de Edificios profesional y enfocado en el servicio al cliente para unirse a nuestro equipo de Servicios de Desarrollo. El candidato ideal es un solucionador de problemas...Senior
- Southern California Edison (SCE) seeks an Integrated Disability/Absence Management Senior Manager to oversee administration of disability and leave programs, ensuring compliance and operational excellence. This hybrid position involves leadership across various functions...Senior
- Fulgent-Therapeutics-1 is hiring a Senior Revenue Cycle Specialist in El Monte, CA. This hybrid position requires expertise in complex healthcare billing and problem resolution in a fast-paced environment. The ideal candidate will have at least 4 years of experience, advanced...Senior
- RHF (Retirement Housing Foundation) is seeking a Property Maintenance Professional in Baldwin Park, CA. In this role, you will maintain the condition of a 54-unit community, ensuring all physical aspects are kept in top shape. Your duties will include preventative maintenance...Senior
- Air Combat Effectiveness Consulting Group, LLC is seeking a CT/Radiology Technologist in South El Monte, California. The role involves performing various radiologic procedures, ensuring quality diagnostic images, and operating specialized equipment. Applicants must have...Senior
- Universal Health Services, Inc. is seeking a compassionate and hardworking Charge Nurse (RN) for BHC Alhambra Hospital in Rosemead, California. This role requires overseeing patient care, delegating tasks, and supervising nursing staff. Applicants should have at least three...Senior
$71k - $120k
East West Bank is seeking a GTP Senior Service Associate based in El Monte, California. In this role, you will deliver exceptional customer service through various channels, focusing on Treasury Management products. Responsibilities include addressing client inquiries,...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Insider Threat Investigator. Be the first to apply!
- housing investigator El Monte, CA
- senior application security El Monte, CA
- senior manager diversity & inclusion El Monte, CA
- senior manager legal El Monte, CA
- senior manager m&a tax El Monte, CA
- senior implementation project manager El Monte, CA
- senior application administrator El Monte, CA
- senior accountant remote El Monte, CA
- senior financial analyst fp&a El Monte, CA
- senior manager tax El Monte, CA


