Fraud & AML Detection Specialist

PNC Financial Services Group, Inc.; United States; On-site; USD 53,000 - 96,000; Full time

Benefits offered by this job

Medical/prescription drug coverage

Dental and vision options

401(k) with PNC match

Pension and stock purchase plans

Wellness program with incentives

Paid holidays

Vacation days

Parental leave and other benefits

Job summary

PNC Financial Services Group, Inc. seeks a Detection & Investigation Associate for in-office roles based in Pittsburgh, PA; Birmingham, AL; or Denver, CO. Shift: Monday - Friday 12:00 PM - 8:30 PM EST.

You will review and investigate customer cases to minimize fraud and AML risk, coordinating with authorities and internal teams. The role emphasizes identifying trends, documenting analyses, and enhancing controls to protect the bank and customers, while complying with regulatory standards.

Qualifications

• University degree required with 2+ years of relevant experience.
• In lieu of degree, a comparable mix of education and experience may be considered.
• Experience in fraud, AML or risk management is preferred.

Responsibilities

• Investigate and mitigate suspicious bank activity and prevent losses.
• Develop and implement internal controls to identify illicit activity.
• Identify gaps and control enhancements with potential large monetary impact.
• Collaborate with local/state/federal authorities and financial institutions.
• Conduct investigations and determine reportability or escalation needs.
• Complete documentation and maintain records of investigations.
• Share insights with stakeholders and coordinate with service partners.

Skills

Analytical Thinking

Customer Solutions

Decision Making

Operational Risks

Problem Resolution

Researching

Risk Mitigation Strategies

Education

Bachelors

Job description

PNC Financial Services Group, Inc. seeks a Detection & Investigation Associate for in-office roles based in Pittsburgh, PA; Birmingham, AL; or Denver, CO. Shift: Monday - Friday 12:00 PM - 8:30 PM EST.

You will review and investigate customer cases to minimize fraud and AML risk, coordinating with authorities and internal teams. The role emphasizes identifying trends, documenting analyses, and enhancing controls to protect the bank and customers, while complying with regulatory standards.