Fraud Detection & Investigation Analyst

PNC Financial Services Group, Inc.; Lakewood (CO); On-site; USD 53,000 - 96,000; Full time

Job summary

PNC Financial Services Group, Inc. seeks a Detection & Investigation professional for the Wire Fraud team, with assignments across Denver, CO; Birmingham, AL; and Pittsburgh, PA.

You will investigate suspicious banking activity, coordinate with authorities, and help implement internal controls. Strong analytical and communication skills are essential in a fast-paced, collaborative environment.

Qualifications

• University degree and relevant fraud/AML investigation experience.
• Ability to work with internal/external stakeholders and document investigations.
• Strong analytical, communication and critical thinking skills.

Responsibilities

• Investigate and mitigate suspicious banking activity to prevent losses.
• Develop and implement internal controls based on root cause analysis.
• Collaborate with authorities and other institutions as needed.
• Perform investigations and determine reporting or escalation.
• Document investigations thoroughly.

Skills

Analyze

Detect Patterns

Adaptable to change

Communication

Independent Work

Critical Thinking

Education

Bachelor's degree

Tools

Actimize

Service Browser

BlueZone

EDGE

Excel

Google

Lexis Nexis

Avaya

Innovis

Teller Image Capture

Web Browsers

WebView

Job description

PNC Financial Services Group, Inc. seeks a Detection & Investigation professional for the Wire Fraud team, with assignments across Denver, CO; Birmingham, AL; and Pittsburgh, PA.

You will investigate suspicious banking activity, coordinate with authorities, and help implement internal controls. Strong analytical and communication skills are essential in a fast-paced, collaborative environment.