Senior Fraud Risk & Tech Oversight Manager

PNC Financial Services Group; Raleigh (NC); On-site; USD 146,000 - 326,000; Full time

Benefits offered by this job

Health benefits

401(k) match

Paid time off

Job summary

PNC Financial Services Group seeks an Independent Tech Risk Manager Sr within the BSA/AML organization. Based in multiple U.S. locations including Raleigh, NC, the role provides credible challenge and risk advisory across the enterprise fraud risk program.

You will partner with business, operations, technology and risk leaders to strengthen fraud controls and regulatory alignment. The position requires deep fraud risk expertise, strategic insight, and the ability to influence senior leaders

Qualifications

• 15+ years of experience in fraud risk management or related areas within banking/financial services.
• Expertise across multiple fraud domains (payment, account takeover, identity, digital, check, card).
• Strong understanding of enterprise risk management and second line of defense responsibilities.
• Proven ability to influence senior leaders without direct reporting authority.
• Experience interacting with regulators, auditors, risk committees, and executives.
• Strong analytical, communication, and executive briefing skills.
• Bachelor's degree in Business, Finance, Risk Management, Criminal Justice, Information Security, or related field.

Responsibilities

• Provide independent oversight and credible challenge of fraud risk management activities across business lines, operations, and technology.
• Assess the design and effectiveness of fraud prevention, detection, investigation, and recovery controls.
• Evaluate emerging fraud threats, loss trends, and external risk signals; recommend mitigations.
• Review and challenge fraud-related risk assessments, control assessments, risk acceptance decisions, and remediation plans.
• Partner with first line teams to identify, measure, monitor, and manage fraud risks within risk appetite.
• Provide subject matter expertise on fraud risk governance and regulatory expectations.
• Translate fraud risks into clear narratives for senior management and risk committees.
• Support development of fraud risk frameworks, policies, and reporting.
• Challenge business initiatives for potential fraud risk impacts.
• Monitor key risk indicators and elevate material concerns through governance forums.
• Support internal audits, regulatory examinations, and independent risk assessments.

Skills

Fraud risk

Regulatory interaction

Executive briefing

Analytical skills

Communication

2LOD oversight

Education

Bachelor's degree in Business/Finance/Risk Management

Job description

PNC Financial Services Group seeks an Independent Tech Risk Manager Sr within the BSA/AML organization. Based in multiple U.S. locations including Raleigh, NC, the role provides credible challenge and risk advisory across the enterprise fraud risk program.

You will partner with business, operations, technology and risk leaders to strengthen fraud controls and regulatory alignment. The position requires deep fraud risk expertise, strategic insight, and the ability to influence senior leaders