Fraud Risk & Analytics Analyst

Fairygodboss

Farmers Branch (TX)

On-site

USD 53,000 - 96,000

Full time

5 days ago
Be an early applicant
Application generator

An application made for this job — a tailored resume and cover letter that speak straight to the posting.

Get past ATS filters

Job summary

PNC is seeking a Business Analyst to support fraud prevention and early warning programs, gather requirements, and translate business needs into actionable solutions. The role partners with cross-functional teams in an agile environment to improve processes and ensure audit readiness across customer accounts.

The position is based in multiple U.S. locations with in-office expectations and no visa sponsorship.

Qualifications

  • Experience leading business analysis for projects and processes.
  • Ability to gather and document user requirements.
  • Familiarity with agile project delivery and cross-functional teams.
  • Understanding of controls, audit readiness and risk management.

Responsibilities

  • Directs research, discovery, collection and interpretation of business requirements.
  • Provides consultation to clients on business designs and problem solving.
  • Develops and maintains policy and procedure documentation.
  • Translates needs with stakeholders and technology teams to define solutions.

Skills

Business Analysis
Requirements Gathering
Agile Methodology
Data Analytics

Education

Bachelor's degree

Job description

PNC is seeking a Business Analyst to support fraud prevention and early warning programs, gather requirements, and translate business needs into actionable solutions. The role partners with cross-functional teams in an agile environment to improve processes and ensure audit readiness across customer accounts.

The position is based in multiple U.S. locations with in-office expectations and no visa sponsorship.

Get your free, confidential resume review.
or drag and drop your file here.
Similar jobs

Similar jobs worth comparing

Senior Business Analyst - Fraud & Compliance Focus
Senior Business Analyst - Fraud & Compliance Focus

PNC • Pittsburgh

On-site
USD 53,000 - 96,000
Medical coverage
Dental options
Vision options
+2
Fraud Strategy & Portfolio Analytics Pro
Fraud Strategy & Portfolio Analytics Pro

PNC Financial Services Group, Inc. • Pittsburgh, Northern (KY)

Hybrid
USD 75,000 - 138,000
Medical/prescription coverage
Dental and vision options
Life insurance
+5
Fraud Analytics & Portfolio Strategy Analyst
Fraud Analytics & Portfolio Strategy Analyst

PNC • Pittsburgh

On-site
USD 75,000 - 138,000
Fraud Risk Analytics & Strategy Partner
Fraud Risk Analytics & Strategy Partner

US Bank • Minneapolis (MN)

Hybrid
USD 90,000 - 120,000
Healthcare (medical, dental, vision)
401(k) employer-funded retirement plan
Paid vacation
+1
Fraud Portfolio Analytics Strategist
Fraud Portfolio Analytics Strategist

PNC • Birmingham (AL)

On-site
USD 75,000 - 138,000
Health insurance
401(k) with employer match
Fraud Portfolio Analytics & Strategy Analyst
Fraud Portfolio Analytics & Strategy Analyst

Colorado Psychiatric • Pittsburgh, Northern (KY)

Hybrid
USD 68,000 - 83,000
Health coverage
Dental & vision
Life insurance
+6
Fraud Portfolio Analytics & Strategy Pro
Fraud Portfolio Analytics & Strategy Pro

Fairygodboss • Lakewood (CO)

On-site
USD 75,000 - 138,000
Fraud & AML Detection Lead — Bank Operations
Fraud & AML Detection Lead — Bank Operations

PNC Financial Services Group, Inc. • Michigan

Hybrid
USD 41,000 - 83,000
Health coverage
Life insurance
Disability protection
+2
Fraud Risk Analyst
Fraud Risk Analyst

US Bank • Minneapolis (MN)

Hybrid
USD 90,000 - 120,000
Healthcare (medical, dental, vision)
401(k) employer-funded retirement plan
Paid vacation
+1
Remote Fraud Detection & Investigation Lead - Bank Ops
Remote Fraud Detection & Investigation Lead - Bank Ops

PNC Financial Services Group, Inc. • Northern (KY)

Hybrid
USD 41,000 - 83,000