Remote Detection & Investigation Lead (Fraud)

PNC Financial Services Group

Pittsburgh (Allegheny County)

On-site

USD 90,000 - 120,000

Full time

3 days ago

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Benefits offered by this job

Health insurance

Dental and vision options

Life insurance

Disability protection

401(k) with match

Job summary

PNC Financial Services Group in Pittsburgh seeks an experienced Detection & Investigation Analyst Lead to oversee complex fraud investigations and risk controls. The role blends in-office collaboration with potential home-based work approved by PNC, focusing on detection, analysis, and remediation across multiple workstreams.

Responsibilities include leading investigations end-to-end, applying risk judgment with AML/KYC compliance, and maintaining formal case records while coordinating with

Qualifications

Bachelor's degree required.
Experience in fraud investigations preferred or related field.
Ability to manage multiple tasks and work streams.
Strong analytical and problem-solving skills.

Responsibilities

Reviews and investigates customer cases, reports and work for potential and actual loss.
Minimizes fraud and AML risk; performs early detection of suspicious activity.
Researches bank activities to detect and prevent fraudulent activity; recommends disposition.
Escalates issues and identifies trends; follows standards to mitigate risk.
Maintains documentation of analyses and coordinates with stakeholders.

Skills

Investigations

Fraud detection

KYC procedures

Risk judgment

Multi-tasking

Communication

Education

Bachelor's degree

Job description

Responsibilities include leading investigations end-to-end, applying risk judgment with AML/KYC compliance, and maintaining formal case records while coordinating with

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