Lead, Check Fraud Detection & Investigation

PNC Financial Services Group, Inc.; Louisville (KY); On-site; USD 90,000 - 120,000; Full time

Benefits offered by this job

Medical/prescription coverage

Dental and vision options

401(k) with PNC match

Pension and stock purchase plans

Paid time off and holidays

Job summary

PNC Financial Services Group, Inc. is seeking a Detect & Investigation Analyst Lead in Louisville, KY. The role focuses on reviewing check fraud claims for customers, other banks, and the US Treasury, with responsibilities spanning case documentation, transaction review, and risk mitigation.

Interaction with customers, internal partners, legal, and law enforcement may be required. The position emphasizes strong organizational skills, attention to detail, communication with various stakeholders,

Qualifications

• University/college degree with <1 year professional experience or completion of a formal development program.
• Strong analytical thinking and risk awareness in fraud prevention.
• Knowledge of UCC Codes and Reg CC related to check fraud.

Responsibilities

• Reviews and investigates customer cases, reports and work for potential and actual loss.
• Minimizes fraud, Anti-Money Laundering and/or organizational risk.
• Performs early detection of suspicious activity.
• Controls and prevents losses.
• May lead the work of and/or train detection and investigation staff.
• Researches and analyzes bank activities and reports to detect and prevent possible fraudulent and suspicious activities.

Skills

Analytical Thinking

Bank Fraud

Customer Solutions

Decision Making

Fraud Auditing

Fraud Detection

Operational Risks

Problem Resolution

Researching

Risk Mitigation Strategies

Education

Bachelors

Tools

COR/CIF mainframe

Service Browser

Job description

PNC Financial Services Group, Inc. is seeking a Detect & Investigation Analyst Lead in Louisville, KY. The role focuses on reviewing check fraud claims for customers, other banks, and the US Treasury, with responsibilities spanning case documentation, transaction review, and risk mitigation.

Interaction with customers, internal partners, legal, and law enforcement may be required. The position emphasizes strong organizational skills, attention to detail, communication with various stakeholders,