Fraud Detection & Investigation Lead

PNC; Birmingham (AL); On-site; USD 41,000 - 76,000; Full time

Benefits offered by this job

Health benefits

Dental and vision

401(k) match

Pension plan

Stock purchase program

Educational assistance

Wellness program

Paid holidays & vacation

Job summary

PNC is seeking a Detection & Investigation Analyst Lead to join our Fraud Detection & Remediation team. This role is based in multiple locations, including Birmingham, AL, with a Tue–Sat 10:00–6:30 pm ET schedule.

You will lead complex investigations, apply policy and risk judgment, and manage multiple work streams while maintaining detailed case records. Ideal candidates have a bachelor’s degree and up to one year of related experience, with strong analytical skills and familiarity with fraud,

Qualifications

• University/college degree and <1 year of professional experience.
• Experience with fraud detection processes and risk management.
• Familiarity with KYC/AML procedures is a plus.

Responsibilities

• Review and investigate customer cases to minimize loss and risk.
• Research bank activities to detect fraudulent or suspicious actions.
• Document analyses and coordinate with stakeholders as needed.
• Follow standards to mitigate fraud and regulatory risk.

Skills

Investigations

Risk judgment

Multi-tasking

Fraud investigations

Case records

Security incident reports

KYC procedures

Inbound calls

Alert queue management

Independent balance

Education

Bachelor's degree

Job description

PNC is seeking a Detection & Investigation Analyst Lead to join our Fraud Detection & Remediation team. This role is based in multiple locations, including Birmingham, AL, with a Tue–Sat 10:00–6:30 pm ET schedule.

You will lead complex investigations, apply policy and risk judgment, and manage multiple work streams while maintaining detailed case records. Ideal candidates have a bachelor’s degree and up to one year of related experience, with strong analytical skills and familiarity with fraud,