Fraud Detection & Investigation Analyst

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

Job summary

PNC is seeking a Detection & Investigation Associate to join the Enterprise Fraud Detection team. The role involves reviewing retail fraud indicators, suspect account activity and ACH review across multiple markets, with in-office responsibilities in Louisville, Pittsburgh, Strongsville, and Birmingham.

You will analyze trends, make determinations, and support law enforcement as needed. Candidates should have a university degree and 2+ years of relevant experience, with strong analytical and

Qualifications

• University degree required or equivalent experience.
• 2+ years of relevant professional experience.
• Knowledge of AML/Sanctions policies and procedures.
• Strong analytical and investigative skills.

Responsibilities

• Review accounts for potential ID theft, account takeover or first-party fraud.
• Assess fraud indicators and make risk-based decisions.
• Coordinate with internal/external stakeholders on investigations.
• Prepare documentation and support for investigations.

Skills

Analytical thinking

Decision making

Risk mitigation

Investigative analysis

Team collaboration

Education

Bachelor's degree

Job description

PNC is seeking a Detection & Investigation Associate to join the Enterprise Fraud Detection team. The role involves reviewing retail fraud indicators, suspect account activity and ACH review across multiple markets, with in-office responsibilities in Louisville, Pittsburgh, Strongsville, and Birmingham.

You will analyze trends, make determinations, and support law enforcement as needed. Candidates should have a university degree and 2+ years of relevant experience, with strong analytical and