Wednesday , April 17 2024

PNC Hiring – Detect & Investing Analyst Lead

Website PNC

Job Description:

At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. As a Detection & Investigation Analyst Lead within PNC’s Deposit Investigations team within the Investigative Services Group in Enterprise Fraud organization, you will be based in Louisville, KY, Pittsburgh, PA, Columbus, OH, Kalamazoo, MI, Lexington, KY, Rocky Mount, NC.

Job Responsibilities:

  • Researches and analyzes bank activities and reports to detect and prevent possible fraudulent and suspicious activities. Recommends disposition. Identifies gaps and control enhancements.
  • Uses defined research procedures to identify and resolve issues. Identifies trends and escalates as appropriate.
  • Follows standards and practices to mitigate fraud, Anti-Money Laundering and other risk exposure and loss. Shares best practices among the team and/or service partners.
  • Prepares and maintains appropriate documentation of analysis performed and coordinates with internal or external stakeholders as appropriate.
  • Reviews and investigates customer cases, reports and work for potential and actual loss. Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of suspicious activity. Controls and prevents losses. May lead the work of and/or train detection and investigation staff.

Job Requirements:

Roles at this level typically require a university / college degree with < 1 year of professional experience and/or successful completion of a formal development program. In lieu of a degree, a comparable combination of education and experience (including military service) may be considered.

Job Details:

Company: PNC

Vacancy Type: Full Time

Job Location: Columbus, OH, US

Application Deadline: N/A

Apply Here

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