Fraud & AML Investigator

PNC; Pittsburgh (Allegheny County); On-site; USD 53,000 - 96,000; Full time

Benefits offered by this job

Medical coverage

401(k) with match

Paid time off

Job summary

PNC's Detection & Investigation Associate role is based in Pittsburgh, PA, with an in-office expectation and a Monday - Friday 12:00 PM - 8:30 PM EST schedule. You will review and investigate customer cases, mitigate fraud and AML risk, and coordinate with stakeholders to prevent losses.

The position requires a university degree and 2+ years of relevant experience, with a strong emphasis on risk management, controls, and effective communication within an enterprise framework.

Qualifications

• University/college degree required; 2+ years of relevant experience.
• In lieu of a degree, a related mix of education and experience may be considered.

Responsibilities

• Investigate and mitigate suspicious bank activity and related risk.
• Develop and implement internal controls to identify and prevent illicit activity.
• Coordinate with internal/external stakeholders on fraud investigations.
• Perform investigations and determine escalation or reporting needs.
• Document investigations and maintain case records.

Skills

Analytical Thinking

Customer Solutions

Decision Making

Operational Risks

Problem Resolution

Researching

Risk Mitigation Strategies

Education

Bachelors

Job description

PNC's Detection & Investigation Associate role is based in Pittsburgh, PA, with an in-office expectation and a Monday - Friday 12:00 PM - 8:30 PM EST schedule. You will review and investigate customer cases, mitigate fraud and AML risk, and coordinate with stakeholders to prevent losses.

The position requires a university degree and 2+ years of relevant experience, with a strong emphasis on risk management, controls, and effective communication within an enterprise framework.