Fraud & AML Detection Lead — Bank Operations

PNC Financial Services Group, Inc.

Michigan

Hybrid

USD 41,000 - 83,000

Full time

3 days ago

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Benefits offered by this job

Health coverage

Life insurance

Disability protection

401(k) with match

Pension and stock plans

Job summary

PNC Financial Services Group, Inc. is seeking a detail-oriented analyst to review and investigate customer cases and detect potential fraud and AML risks. You will minimize losses, identify suspicious activity, and coordinate with internal and external stakeholders to enhance controls.

The role requires accuracy, teamwork, and the ability to work in a high-volume environment. The position supports cash, check processing, and customer service operations, with potential remote work in select

Qualifications

Knowledge, skills, and abilities for this role are listed in the qualifications and competencies.
Experience with fraud detection, AML controls, and customer risk assessment.
Strong written and verbal communication, and ability to work with partners.

Responsibilities

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 and coordinates with stakeholders.
Participates in risk mitigation activities and documents analyses.