Senior AML & Fraud Risk Analyst

PNC; Cleveland (OH); On-site; USD 38,000 - 63,000; Full time

Benefits offered by this job

Health Coverage

401(k) with match

Stock purchase plans

Educational assistance

Wellness program

Paid holidays

Vacation days

Job summary

PNC is seeking a position focused on reviewing and investigating customer cases to detect and prevent fraud and AML risk. The role involves researching bank activities, following defined procedures, and coordinating with internal or external stakeholders to document analysis and mitigate losses.

Candidates should have an Associates or equivalent degree with 3+ years of related experience, or an equivalent mix of education and experience.

Qualifications

• Associates or equivalent degree and related experience (3+ years) per the listing.
• In lieu of a degree, a comparable combination of education, certification(s), and experience may be considered.
• Roles require knowledge of fraud, AML, and risk mitigation.

Responsibilities

• Reviews and investigates customer cases, reports, and work for potential and actual loss; minimizes fraud, AML and/or organizational risk.
• Researches bank activities to detect and prevent fraudulent and suspicious activity; recommends disposition.
• Uses defined procedures to identify and resolve issues; starts to identify trends.
• Follows standards to mitigate risk and shares best practices with team.
• Prepares documentation of analysis and coordinates with stakeholders.

Skills

Analytical Thinking

Customer Solutions

Decision Making

Operational Risks

Problem Resolution

Researching

Risk Mitigation Strategies

Education

No Degree

Job description

PNC is seeking a position focused on reviewing and investigating customer cases to detect and prevent fraud and AML risk. The role involves researching bank activities, following defined procedures, and coordinating with internal or external stakeholders to document analysis and mitigate losses.

Candidates should have an Associates or equivalent degree with 3+ years of related experience, or an equivalent mix of education and experience.