Fraud & Investigation Analyst — Detect & Mitigate Risk

PNC Financial Services Group, Inc.; Colorado; On-site; USD 53,000 - 96,000; Full time

Benefits offered by this job

Health benefits

401(k) with company match

Paid time off

Job summary

PNC Financial Services Group, Inc. is seeking a Detection & Investigation Associate for the FDO Self Service Wire team in a Denver, Birmingham or Pittsburgh location. The role focuses on investigating suspicious activity, applying AML controls, and preventing losses, with collaboration across local, state and federal partners.

The position is full-time, in-office, with a Monday–Friday schedule. Candidates should have a Bachelor's degree and 2+ years of relevant experience, plus strong analytical

Qualifications

• Bachelor's degree required; 2+ years of relevant professional experience preferred.
• Experience investigating and mitigating suspicious activity; familiarity with AML/financial crimes.
• Strong analytical, communication, and documentation skills.

Responsibilities

• Investigate and mitigate suspicious bank activity and prevent losses related to fraud and AML.
• Develop and implement internal controls based on root cause findings.
• Collaborate with internal and external stakeholders including authorities and financial institutions.

Skills

Analytical Thinking

Customer Solutions

Decision Making

Operational Risks

Problem Resolution

Researching

Risk Mitigation Strategies

Effective Communications

Fraud Detection and Prevention

Information Capture

Problem Solving

Standard Operating Procedures

Education

Bachelor's degree

Job description

PNC Financial Services Group, Inc. is seeking a Detection & Investigation Associate for the FDO Self Service Wire team in a Denver, Birmingham or Pittsburgh location. The role focuses on investigating suspicious activity, applying AML controls, and preventing losses, with collaboration across local, state and federal partners.

The position is full-time, in-office, with a Monday–Friday schedule. Candidates should have a Bachelor's degree and 2+ years of relevant experience, plus strong analytical