Senior Tech Fraud Risk Manager (2LOD)

PNC

Birmingham (AL)

On-site

USD 146,000 - 326,000

Full time

10 days ago

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Job summary

PNC is seeking an Independent Tech Risk Manager Sr within the BSA/AML organization, based in multiple U.S. locations including Birmingham, AL.

This senior role provides credible challenge and risk advisory across the fraud risk program, partnering with business, operations, technology and risk leaders to identify threats and ensure regulatory alignment. The position demands deep industry expertise, strategic insight, and the ability to influence decision-making with strong 2LOD independence and

Qualifications

  • Minimum 15 years of experience in fraud risk management or related disciplines within regulated financial institutions.
  • Expertise across multiple fraud domains (payment, account takeover, identity, digital, card).
  • Strong enterprise risk management and second line of defense understanding.

Responsibilities

  • Provide independent oversight of fraud risk management activities across lines of business.
  • Assess design/effectiveness of fraud prevention/detection controls.
  • Identify emerging fraud threats and advise on mitigation strategies.
  • Review risk assessments, control assessments, and remediation plans.
  • Communicate fraud risk insights to senior management and risk committees.

Skills

Fraud risk management
Regulatory interaction
Executive communication
Stakeholder influence
Analytical thinking
Fraud analytics
Fraud risk governance

Education

Bachelor’s degree in Business, Finance, Risk Management, Criminal Justice, Information Security
Bachelor’s degree (any related field)

Tools

CFE
CFCS
APRP
CAMS
CIPM/CISM (preferred)

Job description

PNC is seeking an Independent Tech Risk Manager Sr within the BSA/AML organization, based in multiple U.S. locations including Birmingham, AL.

This senior role provides credible challenge and risk advisory across the fraud risk program, partnering with business, operations, technology and risk leaders to identify threats and ensure regulatory alignment. The position demands deep industry expertise, strategic insight, and the ability to influence decision-making with strong 2LOD independence and

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