PNC Financial Services·13 days ago
13 days ago
Detection & Investigation Analyst Lead: Fraud Detection & Remediation: Tuesday - Saturday 10:00 - 6:30 pm ET
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What you'll do
- Oversee fraud detection and remediation activities
- Lead complex investigations
- Manage multiple work streams
- Ensure compliance with risk policies
What they're looking for
- Strong analytical skills
- Experience in fraud detection or risk management
Summarised by NextRaise from the employer’s description, which follows in full below.
Full description from employer
We are seeking a Detection & Investigation Analyst Lead to oversee fraud detection and remediation activities. Lead complex investigations, manage multiple work streams, and ensure compliance with risk policies. Ideal for candidates with strong analytical skills and experience in fraud detection or risk management.
Skills
- fraud detection
- fraud investigation
- anti-money laundering
- risk mitigation
- operational risk
- kyc
- authentication
- case management
- incident reporting
- business process improvement
- standard operating procedures
- researching
- problem solving
- decision making
- analytical thinking
- training delivery
- stakeholder coordination
- customer solutions
- operational risks
- business ethics
Company
PNC Financial Services
Birmingham, United States of America
Company facts come from this company's own listings. We only show what the postings themselves carry.