Fraud Analytics & Strategy Analyst

PNC; Lakewood (CO); On-site; USD 83,000 - 138,000; Full time

Benefits offered by this job

Medical/dental/vision coverage

401(k) with PNC match

Paid holidays & vacation

Job summary

PNC is seeking a Portfolio and Strategy Analyst to join its technology team in Denver, CO. The role focuses on analyzing large datasets to identify anomalies and fraud patterns, using SQL, Python, Tableau, and statistical tools to drive actionable insights and real-time countermeasures.

You will collaborate across lines of business in lending/origination, develop risk-based strategies, and contribute to fraud detection improvements in a dynamic, high-risk environment.

Qualifications

• Experience with analyzing large datasets and identifying risk patterns.
• Proficiency in SQL, data analysis, and statistical methods.
• Knowledge of fraud analytics and credit risk practices.

Responsibilities

• Provide financial and regulatory analytics with risk insights.
• Apply predictive models and data to improve lending decisions and risk management.
• Collaborate with business, data, and risk partners to monitor strategies.
• Design reporting suites for product and portfolio reviews.
• Assess credit risk appetite and governance implications.

Skills

Analytical Thinking

Credit Risks

Data Analytics

Financial Analysis

Model Development

Operational Risks

Quantitative Models

Risk Appetite

Education

Bachelor's degree

Job description

PNC is seeking a Portfolio and Strategy Analyst to join its technology team in Denver, CO. The role focuses on analyzing large datasets to identify anomalies and fraud patterns, using SQL, Python, Tableau, and statistical tools to drive actionable insights and real-time countermeasures.

You will collaborate across lines of business in lending/origination, develop risk-based strategies, and contribute to fraud detection improvements in a dynamic, high-risk environment.