Senior Risk Analytics & Fraud Detection Analyst

PNC Financial Services Group, Inc.; Pittsburgh, Northern (Allegheny County, KY); Hybrid; USD 85,000 - 105,000; Full time

Benefits offered by this job

Medical coverage

Dental & vision

Life insurance

Disability protection

401(k) with PNC match

Pension plan

Stock purchase plan

Dependent care reimbursement

Parental leave

Educational assistance

Wellness program

Paid holidays

Vacation days

Job summary

PNC Financial Services Group, Inc. is seeking an Sr. D&I Analyst to review and investigate customer cases, detect fraud and AML risks, and document findings for internal partners. You will analyze banking activities, identify trends, and help reduce loss while adhering to enterprise risk standards.

The role emphasizes collaboration with stakeholders and applying risk controls within an in-office, inclusive culture that supports growth and balance.

Qualifications

• Typically requires 3+ years of relevant experience.
• Associates or equivalent degree preferred.

Responsibilities

• Reviews and investigates customer cases, reports, and work for potential and actual loss; minimizes fraud, AML and/or organizational risk.
• Researches and analyzes bank activities to detect and prevent fraudulent or suspicious activities.
• Uses defined procedures to identify trends and resolves issues.
• Prepares and maintains documentation and coordinates with stakeholders.
• Shares best practices with team and service partners.

Skills

Analytical Thinking

Customer Solutions

Decision Making

Operational Risks

Problem Resolution

Researching

Risk Mitigation Strategies

Job description

PNC Financial Services Group, Inc. is seeking an Sr. D&I Analyst to review and investigate customer cases, detect fraud and AML risks, and document findings for internal partners. You will analyze banking activities, identify trends, and help reduce loss while adhering to enterprise risk standards.

The role emphasizes collaboration with stakeholders and applying risk controls within an in-office, inclusive culture that supports growth and balance.