Fraud Detection & Investigation Associate, Treasury Management

Fairygodboss; Lakewood (CO); On-site; USD 53,000 - 96,000; Full time

Job summary

PNC is an in-office company that fosters a supportive culture where employees can thrive and achieve balance. As a Detection & Investigation Associate within PNC's FDO Treasury Management Fraud organization, you will be based in Pittsburgh, PA, Birmingham, AL, Denver, CO.

Responsibilities include reviewing and investigating customer cases, reporting and mitigating fraud, AML and risk; performing early detection of suspicious activity; coordinating with internal or external stakeholders; and

Qualifications

• University degree and 2+ years of relevant professional experience.
• Fraud detection, AML, and risk management experience preferred.
• Strong analytical, communication and problem-solving abilities.

Responsibilities

• Investigate and mitigate suspicious bank activity related to fraud, AML and risk.
• Support development and implementation of internal controls based on root-cause analysis.
• Coordinate with internal and external stakeholders (authorities, agencies, other banks) on fraud cases.
• Perform investigations and determine whether activity is reportable or requires escalation; document all steps.
• Identify gaps and propose control enhancements to reduce losses.

Skills

Analytical Thinking

Customer Solutions

Decision Making

Risk Mitigation

Education

Bachelor's

Job description

PNC is an in-office company that fosters a supportive culture where employees can thrive and achieve balance. As a Detection & Investigation Associate within PNC's FDO Treasury Management Fraud organization, you will be based in Pittsburgh, PA, Birmingham, AL, Denver, CO.

Responsibilities include reviewing and investigating customer cases, reporting and mitigating fraud, AML and risk; performing early detection of suspicious activity; coordinating with internal or external stakeholders; and