Fraud Detection & Investigation Lead

PNC Financial Services Group, Inc.; Montgomery (AL); Remote; USD 41,000 - 76,000; Full time

Benefits offered by this job

Remote work eligibility

Competitive benefits

Job summary

PNC Financial Services Group, Inc. is seeking a Detection & Investigation Analyst Lead in Birmingham, AL (remote-friendly in select locations). The role focuses on complex fraud investigations, risk assessment, and case management within PNC's Fraud Detection & Remediation division.

Based in Birmingham, AL or Denver, CO, the position may allow home-based work with approval. Shifts include 9:30 pm–8:30 am ET, Sunday to Wednesday.

Qualifications

• Bachelor's degree required.
• Experience in detection/investigation contexts preferred.
• Knowledge of AML and fraud risk management beneficial.

Responsibilities

• Review and investigate customer cases for potential loss and fraud.
• Research bank activities to detect suspicious actions and recommend disposition.
• Identify trends, escalation points and document analysis results.
• Collaborate with stakeholders to mitigate risk and improve controls.
• Maintain formal case records and ensure compliance with standards.

Education

Bachelor

Tools

KYC Procedures

Job description

PNC Financial Services Group, Inc. is seeking a Detection & Investigation Analyst Lead in Birmingham, AL (remote-friendly in select locations). The role focuses on complex fraud investigations, risk assessment, and case management within PNC's Fraud Detection & Remediation division.

Based in Birmingham, AL or Denver, CO, the position may allow home-based work with approval. Shifts include 9:30 pm–8:30 am ET, Sunday to Wednesday.