Risk Investigation Representative 2

fnbcorp; Pittsburgh (Allegheny County); On-site; USD 65,000 - 90,000; Full time

Job summary

F.N.B. Corporation is seeking a Risk Investigation Representative 2 in Pittsburgh to conduct thorough investigations into suspicious activities, including fraud and money laundering, and to file SARs promptly in line with the Bank Secrecy Act.

You will assess risk, prepare reports, and work with Compliance, Legal and Operations to resolve issues and prevent losses. The role requires solid communication, organizational and analytical skills, with a background in anti-financial crime and a strong

Qualifications

• High School diploma or GED.
• 3 years of job-related experience.
• Excellent communication, organizational, analytical and interpersonal skills.
• MS Excel (intermediate).
• Associates degree preferred.

Responsibilities

• Investigate cases including potential fraud, money laundering and compliance breaches.
• File Suspicious Activity Reports accurately and timely.
• Assess risk and impact on bank operations and reputation.
• Prepare detailed investigative reports with findings and recommendations.
• Collaborate with Compliance, Legal and Operations to share findings and escalate issues.

Skills

Communication

Organizational skills

Interpersonal skills

Detail-oriented

MS Excel

Education

High School Diploma or GED

Associates Degree preferred

Tools

MS Excel

Job description

Primary Office Location:

626 Washington Place. Pittsburgh, Pennsylvania. 15219.

Join our team. Make a difference - for us and for your future.

Position Title:Risk Investigation Representative 2

Business Unit:Risk Management

Reports to:Varies by Assignment

Position Overview:

This position has a critical role in ensuring the integrity and security of the bank's operations. Responsibilities include investigating suspicious activities, analyzing risks and recommending appropriate actions to mitigate potential threats to the bank.

Primary Responsibilities:

Conducts thorough investigations into cases, including but not limited to, potential fraud, money laundering and compliance breaches. Files Suspicious Activity Reports accurately and timely as required by the Bank Secrecy Act.

Assesses the level of risk associated with suspicious activities and determines the impact on the bank's operations and reputation.

Prepares detailed investigative reports documenting findings, analysis and recommendations. Ensures all documentation is accurate, timely and compliant with regulatory standards.

Works closely with other departments such as Compliance, Legal and Operations to share findings, obtain additional information and escalate issues as needed.

Stays informed about regulatory requirements and changes affecting the banking industry. Ensures investigations and reporting adhere to all relevant laws, regulations and internal policies.

Serves as a liaison between the Bank and other financial institutions as well as law enforcement agencies to assist with investigations and prevent or recover potential losses.

Performs other related duties and projects as assigned.

All employees have the responsibility and the accountability to serve as risk managers for their businesses by understanding, reporting, responding to, managing and monitoring the risk they encounter daily as required by F.N.B. Corporation’s risk management program. F.N.B. Corporation is committed to achieving superior levels of compliance by adhering to regulatory laws and guidelines. Compliance with regulatory laws and company procedures is a required component of all position descriptions.

Minimum Level of Education Required to Perform the Primary Responsibilities of this Position:

High School or GED

Minimum # of Years of Job Related Experience Required to Perform the Primary Responsibilities of this Position:

3

Skills Required to Perform the Primary Responsibilities of this Position:

Excellent communication skills, both written and verbal

Excellent organizational, analytical and interpersonal skills

Detail-oriented

MS Excel - Intermediate Level

Associates Degree preferred

Licensures/Certifications Required to Perform the Primary Responsibilities of this Position:

CAMS, CFE, CFCI preferred but not required

Physical Requirements or Work Conditions Beyond Traditional Office Work:

N/A

Equal Employment Opportunity (EEO):

It is the policy of F.N.B. Corporation (FNB) and its affiliates not to discriminate against any employee or applicant for employment because of age, race, color, religion, sex, national origin, disability, veteran status or any other category protected by law. It is also the policy of FNB and its affiliates to employ and advance in employment all persons regardless of their status as individuals with disabilities or veterans, and to base all employment decisions only on valid job requirements. FNB provides all applicants and employees a discrimination and harassment free workplace.

FNB will not provide sponsorship for employment-based visas for this position; only candidates who are legally authorized to work in the U.S. will be considered.