Senior Fraud Risk Manager, Tech Risk (2LOD) Leader

PNC Financial Services Group

Charlotte (NC)

On-site

USD 146,000 - 326,000

Full time

7 days ago
Be an early applicant

Get a reply from this employer

Your resume and cover letter, tailored to exactly what they’re hiring for.

Get past ATS filters

Benefits offered by this job

Medical benefits
401(k) with match
Pension and stock purchase plans

Job summary

PNC Financial Services Group seeks an experienced Independent Tech Risk Manager Sr within the BSA/AML organization to provide expert oversight of fraud risk across the enterprise. You will partner with business and technology leaders to identify threats, assess controls, and ensure alignment with regulatory expectations while maintaining 2LOD independence.

You will escalate material concerns through governance forums, contribute to risk reporting, and enable risk-informed decision making.

Qualifications

  • 15+ years in fraud risk management, financial crimes, or related banking roles.
  • Experience across multiple fraud domains and with regulators/auditors.

Responsibilities

  • Provide independent oversight of fraud risk management across lines of business.
  • Assess design/effectiveness of fraud controls and investigations.
  • Evaluate emerging fraud threats and mitigate risks.
  • Review and challenge risk assessments, control assessments, and remediation plans.
  • Partner with first line to ensure fraud risks are identified and managed within appetite.
  • Translate risks into clear narratives for senior leadership and risk committees.
  • Support development of fraud risk frameworks, standards, metrics, and reporting.

Skills

Fraud risk mgmt
Executive briefing
Regulatory experience
Analytical skills
Communication

Education

Bachelor's degree

Job description

PNC Financial Services Group seeks an experienced Independent Tech Risk Manager Sr within the BSA/AML organization to provide expert oversight of fraud risk across the enterprise. You will partner with business and technology leaders to identify threats, assess controls, and ensure alignment with regulatory expectations while maintaining 2LOD independence.

You will escalate material concerns through governance forums, contribute to risk reporting, and enable risk-informed decision making.

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Senior Fraud Risk Manager, 2LOD (Independent)
Senior Fraud Risk Manager, 2LOD (Independent)

PNC Financial Services Group • Birmingham (AL)

Hybrid
USD 146,000 - 326,000
Medical/dental/vision coverage
401(k) with company match
Pension and stock purchase plans
+1
Senior Tech Risk Manager – 2LOD Fraud Expert
Senior Tech Risk Manager – 2LOD Fraud Expert

PNC • United States

Remote
USD 146,000 - 326,000
Health Savings Account
Dental and vision options
Life insurance
+4
Senior Tech Fraud Risk Manager — 2LOD Lead
Senior Tech Fraud Risk Manager — 2LOD Lead

PNC Financial Services Group • Washington

On-site
USD 146,000 - 326,000
Senior Fraud Risk & Tech Risk Manager (2LOD)
Senior Fraud Risk & Tech Risk Manager (2LOD)

PNC Financial Services Group • Denver (CO)

On-site
USD 146,000 - 326,000
Senior Tech Fraud Risk Manager (2LOD)
Senior Tech Fraud Risk Manager (2LOD)

PNC • Birmingham (AL)

On-site
USD 146,000 - 326,000
Senior Tech Risk Manager — Fraud & Controls
Senior Tech Risk Manager — Fraud & Controls

Habitat For Humanity Of Durham • Raleigh (NC)

On-site
USD 146,000 - 326,000
Senior Fraud Risk & Tech Oversight Manager
Senior Fraud Risk & Tech Oversight Manager

PNC Financial Services Group • Raleigh (NC)

On-site
USD 146,000 - 326,000
Health benefits
401(k) match
Paid time off
Senior Tech Risk Manager - Independent Fraud Oversight
Senior Tech Risk Manager - Independent Fraud Oversight

PNC • Chicago (IL)

On-site
USD 146,000 - 326,000
Medical coverage
401(k) matching
Pension and stock purchase plans
+1
Senior Tech Risk & Fraud Oversight Manager
Senior Tech Risk & Fraud Oversight Manager

PNC • Pittsburgh

On-site
USD 146,000 - 326,000
Medical benefits
Dental and vision coverage
401(k) with company match
+3
Senior Independent Tech Risk Manager - Fraud
Senior Independent Tech Risk Manager - Fraud

PNC Financial Services Group • Cleveland (OH)

On-site
USD 146,000 - 326,000
Comprehensive benefits
401(k) with match
Paid time off and holidays