Fraud Investigation Associate, Enterprise Risk

PNC Financial Services Group, Inc.; Louisville (KY); On-site; USD 53,000 - 96,000; Full time

Benefits offered by this job

Medical/prescription coverage

Dental and vision options

Life insurance

Disability protection

401(k) with company match

Educational assistance

Job summary

PNC Financial Services Group, Inc. is seeking an analyst in Louisville, KY to review accounts for potential fraud, identify suspicious activity, and support investigations related to AML and risk management.

The role emphasizes pattern recognition, decision-making and collaboration with internal partners. Responsibilities include in-depth review of suspicious activity, transactional patterns, and building out processes to strengthen controls.

Qualifications

• Strong analytical thinking and problem-solving abilities.
• Ability to assess risk indicators and make data-driven decisions.
• Experience in fraud detection, risk management, or AML controls.

Responsibilities

• Sign in on time, ready to work.
• Review accounts for potential ID theft, account takeover or potential first party fraud.
• Review accounts with suspicious ACH transactions that may be a result of fraud.
• Make decisions based on analysis, trends and patterns.
• Fraud loss mitigation work as an individual making fraud related decisions with minimal help needed from management in the decision making process.
• Must have ability to work with other service partners in relation to fraud cases, reviews, reports, and rules.
• Be a team partner in completing all work functions assigned to the team.
• Actively participate in meetings, coaching, and conversations with leadership, other team members and service partners.
• Ability to see patterns and trends in relation to logic and rules of potential fraud.
• Take on stretch assignments.
• Assist with build out of new processes.
• Act as subject matter expert.

Skills

Analytical Thinking

Customer Solutions

Decision Making

Operational Risks

Problem Resolution

Researching

Risk Mitigation Strategies

Education

Bachelors

Job description

PNC Financial Services Group, Inc. is seeking an analyst in Louisville, KY to review accounts for potential fraud, identify suspicious activity, and support investigations related to AML and risk management.

The role emphasizes pattern recognition, decision-making and collaboration with internal partners. Responsibilities include in-depth review of suspicious activity, transactional patterns, and building out processes to strengthen controls.