PNC Financial Services·17 days ago
17 days ago
Detection & Investigation Analyst Lead
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About this role
Join our team as a Detection & Investigation Analyst Lead, where you will review and process check fraud claims, validate incidents, and investigate suspicious activity. This role requires strong organisational and communication skills, with experience in fraud detection and risk management. Ideal for candidates with a university degree and a keen eye for detail.
Skills
- fraud detection
- anti-money laundering
- risk mitigation
- bank fraud
- operational risk
- fraud auditing
- case management
- ucc codes
- reg cc
- banking operations
- customer solutions
- problem resolution
- analytical thinking
- decision making
- researching
- standard operating procedures
- business process improvement
- information capture
- effective communications
- cross training
- pnc service browser
- cor/cif
- excel
Company
PNC Financial Services
Louisville, United States of America
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