Detection & Investigation Associate, Senior

PNC Bank

Denver, CO, United States
Base salary: $63,250.00 – $108,675.00; bonus/equit...
Aml and fraud detection processes
Operational risk management
Research and analysis skills
At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve

Job Summary

  • At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve.
  • You will support all AML, risk, and fraud/loss related processes while minimizing operational risk.
  • PNC offers a comprehensive range of benefits to help meet your needs now and in the future.

Matching Summary

At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve.

Salary

Base Salary: $63,250.00 – $108,675.00; Bonus/Equity: Not specified; Benefits: Comprehensive range of benefits offered

Skills & Requirements

Must-have

  • AML and fraud detection processes
  • Operational risk management
  • Research and analysis skills

Nice-to-have

  • Customer-focused solutions
  • Training staff on operational risks
  • Problem resolution skills

Key Requirements

  • 3+ years of relevant industry experience
  • Bachelor's degree or equivalent experience

Work Rights

Not specified

Tailored Resume

Cover Letter