Fraud Detection & Investigation Analyst

PNC Financial Services Group, Inc.; Pittsburgh, Northern (Allegheny County, KY); Hybrid; USD 53,000 - 96,000; Full time

Benefits offered by this job

Medical/dental/vision coverage

401(k) with company match

Paid time off

Job summary

PNC Financial Services Group, Inc. is seeking a Detection & Investigation Associate in the Treasury Management Fraud team. The role is based in Pittsburgh, with an in-office requirement and evening shift hours.

You will review customer cases, analyze activities for fraud risks, and coordinate with stakeholders to mitigate losses. The position emphasizes anti-fraud controls, AML considerations, and documentation of investigations.

Qualifications

• 2+ years of relevant professional experience.
• Bachelor's degree required.
• Degree substitution with certifications/experience may be considered.

Responsibilities

• Reviews and investigates customer cases and reports for potential loss.
• Researches bank activities to detect fraudulent/suspicious activity.
• Prepares documentation of investigation and coordinates with internal/external stakeholders.

Skills

Analytical Thinking

Customer Solutions

Decision Making

Operational Risks

Problem Resolution

Researching

Risk Mitigation Strategies

Education

Bachelor's

Job description

PNC Financial Services Group, Inc. is seeking a Detection & Investigation Associate in the Treasury Management Fraud team. The role is based in Pittsburgh, with an in-office requirement and evening shift hours.

You will review customer cases, analyze activities for fraud risks, and coordinate with stakeholders to mitigate losses. The position emphasizes anti-fraud controls, AML considerations, and documentation of investigations.