Senior Technology Fraud Risk Advisor

PNC

United States

On-site

USD 112,000 - 229,000

Full time

3 days ago
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Job summary

PNC is seeking a Technology Risk Senior Advisor to join our team in the United States. The role focuses on fraud risk governance, control design, and risk assessment across enterprise fraud programs, reporting to senior leadership with strong collaboration across Technology and Compliance.

The candidate will drive risk-based decision-making, support audits and regulatory exams, and ensure risk outputs are defensible and well-documented.

Responsibilities

  • Serve as the senior 1LOD risk professional for assigned EFO RAUs and own risk posture end to end.
  • Maintain risk and control mappings across supported EFO processes with linkage between processes, risks, controls and evidence.
  • Maintain accountability for control effectiveness and validation status, issue inventory, remediation progress, and audit readiness.
  • Proactively identify emerging fraud risks, control weaknesses and execution gaps, driving them to resolution.
  • Ensure EFO activities align with the Fraud Risk Management Program, enterprise policy and regulatory requirements.
  • Assess whether processes, risks and controls satisfy FRMP requirements and document their alignment or gaps.
  • Drive execution of fraud risk management activities across functions to meet regulatory expectations and risk appetite.
  • Provide consultation to support implementation of risk program components.
  • Design, enhance and sustain preventive and detective controls for fraud mitigation and execution.
  • Perform and oversee control effectiveness assessments and remediation sustainability.

Education

University/college degree

Job description

PNC is seeking a Technology Risk Senior Advisor to join our team in the United States. The role focuses on fraud risk governance, control design, and risk assessment across enterprise fraud programs, reporting to senior leadership with strong collaboration across Technology and Compliance.

The candidate will drive risk-based decision-making, support audits and regulatory exams, and ensure risk outputs are defensible and well-documented.

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