Lead Fraud Detection & AML Investigation Analyst

Jobtailor; Alabama; On-site; USD 60,000 - 85,000; Full time

Job summary

Jobtailor invites applications from individuals to join our Fraud Detection and AML Investigations team. You will review and investigate customer cases, minimize risk, and work on early detection of suspicious activity to prevent losses.

You will conduct in-depth investigations, apply KYC procedures, coordinate with stakeholders, and help build stronger controls and best practices across the organization.

Qualifications

• University/college degree with less than 1 year of professional experience and/or successful completion of a formal development program.
• In lieu of a degree, a comparable combination of education, job specific certification(s), and experience (including military service) may be considered.
• Knowledge, skills, and abilities appropriate for the role.
• Analytical Thinking
• Customer Solutions
• Decision Making
• Operational Risks
• Problem Resolution
• Researching
• Risk Mitigation Strategies
• Anti-money Laundering/Sanctions Policies and Procedures
• Business Ethics
• Business Process Improvement
• Decision Making and Critical Thinking
• Effective Communications
• Fraud Detection and Prevention
• Information Capture
• Operational Risk
• Problem Solving
• Standard Operating Procedures
• No required certifications
• No required licenses
• No required or preferred language assessments
• Must not require employment visa sponsorship; PNC will not provide sponsorship or participate in STEM OPT

Responsibilities

• Review and investigate customer cases, reports, and work for potential and actual loss
• Minimize fraud, Anti-Money Laundering, and organizational risk
• Perform early detection of suspicious activity
• Control and prevent losses
• Lead and/or train detection and investigation staff
• Research and analyze bank activities and reports to detect and prevent possible fraudulent and suspicious activities
• Recommend disposition
• Identify gaps and control enhancements
• Use defined research procedures to identify and resolve issues
• Identify trends and escalations
• Follow standards and practices to mitigate fraud, Anti-Money Laundering, and other risk exposure and loss
• Share best practices among the team and/or service partners
• Prepare and maintain documentation of analysis performed
• Coordinate with internal or external stakeholders as appropriate
• Perform complex investigations and analysis
• Conduct in-depth fraud investigations end-to-end
• Create, maintain, and update formal case records
• File security incident reports and complaints when required
• Apply authentication and KYC procedures
• Handle inbound calls involving higher-risk scenarios
• Work advanced alert queues when volume allows
• Balance phone, alert, and case work independently

Skills

Analytical Thinking

Decision Making

Problem Solving

Effective Communications

Researching

Customer Solutions

Education

Bachelor's degree or equivalent

Tools

KYC Procedures

Documentation Maintenance

Complex Investigations

Anti-Money Laundering Policies

Job description

Jobtailor invites applications from individuals to join our Fraud Detection and AML Investigations team. You will review and investigate customer cases, minimize risk, and work on early detection of suspicious activity to prevent losses.

You will conduct in-depth investigations, apply KYC procedures, coordinate with stakeholders, and help build stronger controls and best practices across the organization.