Remote-Eligible Fraud Detection & Investigation Lead

PNC; Pittsburgh (Allegheny County); Vor Ort; USD 95.000 - 135.000; Vollzeit

Benefits dieser Stelle

Medical coverage

401(k) with match

Paid holidays

Parental leave

Education assistance

Zusammenfassung

PNC is seeking a Detection & Investigation Analyst Lead in Pittsburgh, PA. The role focuses on leading complex fraud investigations, applying risk policy, and coordinating across teams to minimize loss.

You will handle high-risk calls, manage multiple work streams, and help train staff while ensuring compliance with AML and risk frameworks. A bachelor’s degree is preferred, with relevant experience.

Qualifikationen

• University/college degree with <1 year of professional experience and/or completion of a formal development program.
• In lieu of a degree, a comparable combination of education and experience may be considered.

Aufgaben

• Reviews and investigates customer cases, reports and work for potential and actual loss.
• Minimizes fraud, AML and other risk; performs early detection of suspicious activity.
• May lead and/or train detection and investigation staff; coordinates with stakeholders.
• Researches bank activities, identifies trends and recommends disposition or control enhancements.
• Documents analysis and shares best practices with the team and partners.

Kenntnisse

Investigations

Policy application

Multi-tasking

Fraud investigations

Case management

Incident reporting

KYC procedures

Handling high-risk calls

Alert queue management

Phone and case balance

Ausbildung

Bachelor's degree

Jobbeschreibung

PNC is seeking a Detection & Investigation Analyst Lead in Pittsburgh, PA. The role focuses on leading complex fraud investigations, applying risk policy, and coordinating across teams to minimize loss.

You will handle high-risk calls, manage multiple work streams, and help train staff while ensuring compliance with AML and risk frameworks. A bachelor’s degree is preferred, with relevant experience.