Fraud Detection & AML Investigator

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

Job summary

PNC is seeking a Detection & Investigation Associate based in Pittsburgh, with duties in in-office settings across multiple locations. The role focuses on reviewing customer cases, investigating fraud, and minimizing AML risk while coordinating with internal and external partners.

The position requires 2+ years of related experience, a Bachelors, and the ability to work closely with authorities as needed. Shifts are Monday–Friday, 12:00 PM–8:30 PM EST, with in-office expectations.

Qualifications

• Bachelor's degree and 2+ years of relevant fraud risk experience.
• Experience with AML, fraud investigation and risk controls.
• Ability to work with internal/external stakeholders.

Responsibilities

• Review and investigate customer cases to minimize fraud and risk.
• Research and analyze bank activities to detect and prevent fraud and determine disposition.
• Prepare and maintain documentation; coordinate with internal/external stakeholders as needed.
• Identify gaps and control enhancements to reduce risk.

Skills

Analytical Thinking

Customer Solutions

Decision Making

Operational Risks

Problem Resolution

Researching

Risk Mitigation Strategies

Education

Bachelor's

Job description

PNC is seeking a Detection & Investigation Associate based in Pittsburgh, with duties in in-office settings across multiple locations. The role focuses on reviewing customer cases, investigating fraud, and minimizing AML risk while coordinating with internal and external partners.

The position requires 2+ years of related experience, a Bachelors, and the ability to work closely with authorities as needed. Shifts are Monday–Friday, 12:00 PM–8:30 PM EST, with in-office expectations.