Fraud & AML Investigation Associate

PNC Financial Services Group, Inc.; Pittsburgh (Allegheny County); On-site; USD 53,000 - 96,000; Full time

Benefits offered by this job

Medical and dental benefits

Vision coverage

401(k) with match

Generous paid time off

Job summary

PNC Financial Services Group, Inc. is seeking a Detection & Investigation Associate within the FDO SELF SERVICE WIRE organization. Based in Denver, CO, Birmingham, AL, or Pittsburgh, PA, you will investigate suspicious activity and help implement controls to prevent losses.

The role requires collaboration with local, state, and federal authorities and internal teams, meticulous documentation, and sound judgment in escalation decisions. This in-office position offers competitive pay and benefits.

Qualifications

• University degree and 2+ years of relevant fraud/investigation experience.
• Strong analytical and communication skills.
• Ability to coordinate with local, state, and federal authorities.
• Experience in AML, fraud prevention and internal controls.

Responsibilities

• Investigate and mitigate suspicious bank activity.
• Develop internal controls to identify or prevent illegal activities.
• Prepare documentation and escalate as needed; partner with stakeholders.

Skills

Analytical Thinking

Customer Solutions

Decision Making

Operational Risks

Problem Resolution

Researching

Risk Mitigation Strategies

Education

Bachelor's degree

Job description

PNC Financial Services Group, Inc. is seeking a Detection & Investigation Associate within the FDO SELF SERVICE WIRE organization. Based in Denver, CO, Birmingham, AL, or Pittsburgh, PA, you will investigate suspicious activity and help implement controls to prevent losses.

The role requires collaboration with local, state, and federal authorities and internal teams, meticulous documentation, and sound judgment in escalation decisions. This in-office position offers competitive pay and benefits.