Detection & Investigation Analyst Lead- Fd&r: Monday-friday 9:00am-5:30pm Est

Pncwa

Birmingham, AL, US
Base: $37,440.00 – $61,000.00; bonus/equity: not s...
Perform complex investigations
Apply policy and risk judgment
Conduct in-depth fraud investigations
As a Detection & Investigation Analyst Lead within PNC's FDO - Fraud Detection & Remediation organization, you will be based in Birmingham, AL, Strongsville, OH, Louisville, KY

Job Summary

  • As a Detection & Investigation Analyst Lead within PNC's FDO - Fraud Detection & Remediation organization, you will be based in Birmingham, AL, Strongsville, OH, Louisville, KY.
  • The role involves reviewing and investigating customer cases, reports and work for potential and actual loss, minimizing fraud, Anti-Money Laundering and/or organizational risk.
  • PNC offers a comprehensive range of benefits including medical/prescription drug coverage, dental and vision options, life insurance, disability protection, 401(k) with PNC match, pension and stock purchase plans, and paid time off.

Matching Summary

As a Detection & Investigation Analyst Lead within PNC's FDO - Fraud Detection & Remediation organization, you will be based in Birmingham, AL, Strongsville, OH, Louisville, KY.

Salary

Base: $37,440.00 – $61,000.00; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Perform complex investigations
  • Apply policy and risk judgment
  • Conduct in-depth fraud investigations
  • Handle inbound calls higher-risk
  • Work advanced alert queues

Nice-to-have

  • Customer Focused
  • Managing Risk
  • Inclusive workplace culture
  • Supportive culture
  • Share best practices

Key Requirements

  • < 1 year of professional experience
  • University/college degree
  • No Required Certification(s)
  • No Required License(s)

Work Rights

Not specified

Tailored Resume

Cover Letter