Senior Fraud Detection & Investigation Lead

Fairygodboss; Pittsburgh (Allegheny County); On-site; USD 41,000 - 76,000; Full time

Benefits offered by this job

Health insurance

401(k) with match

Pension and stock purchase plans

Job summary

PNC is seeking a Detection & Investigation Analyst Lead to join the Fraud Detection & Remediation team. Based in Pittsburgh, PA with options in Birmingham, AL, Strongsville, OH, or Denver, CO, you will lead investigations, assess risk, document findings, and escalate where needed to prevent losses.

The role requires strong analytical skills, experience in fraud/AML, and the ability to manage multiple work streams while maintaining case records and adherence to policies.

Qualifications

• Bachelor's degree required; related field preferred.
• Experience in fraud detection and AML controls.
• Ability to manage multiple investigations and document findings.

Responsibilities

• Review and investigate customer cases to prevent loss.
• Research bank activities to detect fraudulent behaviors.
• Prepare documentation and coordinate with stakeholders.

Skills

Investigations & analysis

Risk assessment

Fraud awareness

KYC procedures

Communication

Education

Bachelor's degree

Job description

PNC is seeking a Detection & Investigation Analyst Lead to join the Fraud Detection & Remediation team. Based in Pittsburgh, PA with options in Birmingham, AL, Strongsville, OH, or Denver, CO, you will lead investigations, assess risk, document findings, and escalate where needed to prevent losses.

The role requires strong analytical skills, experience in fraud/AML, and the ability to manage multiple work streams while maintaining case records and adherence to policies.