PNC Financial Services·21 days ago
21 days ago
Detection & Investigation Analyst Lead: Outbound Zelle Fraud
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About this role
Exciting opportunity for a Detection & Investigation Analyst Lead to support outbound Zelle fraud detection and investigation. Lead analysis of fraud cases, report suspicious activities, and collaborate with internal teams. Ideal for candidates with strong analytical skills and experience in fraud detection or risk management.
Skills
- fraud detection
- fraud prevention
- anti-money laundering
- risk mitigation
- operational risk management
- bank activity analysis
- customer case investigation
- process improvement
- data analysis
- report preparation
- stakeholder coordination
- training delivery
- problem resolution
- analytical thinking
- decision making
- business process improvement
- operational risk
- customer solutions
- researching
- standard operating procedures
- web browser analysis
- genesys
- innovis
- service browser
- actimize
- zap
- bluezone
- webview
- verint
Company
PNC Financial Services
Pittsburgh, United States of America
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