Fraud & AML Investigations Associate

PNC Financial Services Group, Inc.; Birmingham (AL); Presencial; USD 53.000 - 96.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Medical/dental/vision

401(k) with match

Paid holidays

Short/Long-term disability

Wellness program

Descripción de la vacante

PNC Financial Services Group, Inc. is seeking an investigator within the Fraud/AML team to analyze and mitigate suspicious banking activity. The role involves developing controls to prevent losses and coordinating with authorities and institutions on investigations.

The position emphasizes attention to risk management, documentation, and independent work, with a schedule aligned to business hours in multiple locations, including Denver, Birmingham, and Pittsburgh.

Formación

• University degree; 2+ years of relevant professional experience.

Responsabilidades

• Investigate and/or mitigate suspicious bank activity, AML, and/or organizational risk.
• Develop and implement internal controls to identify suspicious or illegal activity and recover losses.
• Collaborate with internal and external stakeholders (local, state and federal authorities, agencies, other financial institutions) as appropriate.
• Perform investigations, determine reportability or escalation, and complete required documentation.
• Prepare and maintain documentation of investigations.

Conocimientos

Analyze patterns

Detect patterns

Excellent communication

Work independently

Critical thinking

Educación

Bachelor's

Herramientas

Actimize

Service Browser

BlueZone

EDGE

Excel

Google

Lexis Nexis

Avaya

Innovis

Teller Image Capture

Web Browsers

WebView

Descripción del empleo

PNC Financial Services Group, Inc. is seeking an investigator within the Fraud/AML team to analyze and mitigate suspicious banking activity. The role involves developing controls to prevent losses and coordinating with authorities and institutions on investigations.

The position emphasizes attention to risk management, documentation, and independent work, with a schedule aligned to business hours in multiple locations, including Denver, Birmingham, and Pittsburgh.