Fraud Detection & Investigation Lead

Jobtailor; Alabama; On-site; USD 52,000 - 76,000; Full time

Job summary

Jobtailor seeks a Fraud Analyst to review cases, detect suspicious activity, and mitigate risk for a financial services team. The role emphasizes AML, KYC, and operational risk with opportunities to lead investigations and improve processes.

The position requires a bachelor’s degree with minimal experience or equivalent education/experience, and no visa sponsorship is provided. On-site work in Alabama is expected.

Qualifications

• Bachelor’s degree typically required; <1 year of professional experience acceptable
• In lieu of a degree, a comparable combination of education, job-specific certification(s), and experience may be considered
• Knowledge of Anti-money Laundering/Sanctions Policies and Procedures
• Knowledge of Fraud Detection and Prevention
• Knowledge of Operational Risk
• Analytical thinking and researching skills
• Decision making and critical thinking
• Business process improvement
• No required certifications or licenses
• PNC will not provide sponsorship for employment visas or STEM OPT for this position

Responsibilities

• Review and investigate customer cases, reports, and work for potential and actual loss
• Minimize fraud, Anti-Money Laundering, and organizational risk
• Perform early detection of suspicious activity
• Control and prevent losses
• Lead and/or train detection and investigation staff
• Research and analyze bank activities and reports to detect and prevent possible fraudulent and suspicious activities
• Coordinate with internal or external stakeholders
• Perform complex, end-to-end fraud investigations
• Create, maintain, and update formal case records
• File security incident reports and complaints when required
• Apply authentication and KYC procedures
• Handle inbound calls involving higher-risk scenarios
• Balance phone, alert, and case work independently
• Identify trends and elevate as appropriate

Skills

Fraud Detection & Prevention

Anti-Money Laundering

Operational Risk Management

Analytical Thinking

Decision Making

Critical Thinking

Researching Skills

KYC Procedures

Problem Solving

Business Process Improvement

Education

Bachelor's degree

Job description

Jobtailor seeks a Fraud Analyst to review cases, detect suspicious activity, and mitigate risk for a financial services team. The role emphasizes AML, KYC, and operational risk with opportunities to lead investigations and improve processes.

The position requires a bachelor’s degree with minimal experience or equivalent education/experience, and no visa sponsorship is provided. On-site work in Alabama is expected.