PNC Financial Services·3 days ago
3 days ago
Detection & Investigation Associate: FDO Treasury Management Fraud
Sign up free to see how well your resume matches this role.
What you'll do
- Reviewing and investigating customer cases to minimize fraud and organizational risk
- Analyzing bank activities and recommend solutions
What they're looking for
- Relevant experience in fraud detection and investigation
Summarised by NextRaise from the employer’s description, which follows in full below.
Full description from employer
Take on the role of Detection & Investigation Associate, focusing on reviewing and investigating customer cases to minimize fraud and organizational risk. You will analyze bank activities and recommend solutions, ideally suited for candidates with relevant experience in fraud detection and investigation.
Skills
- fraud detection
- anti-money laundering
- risk mitigation
- operational risk
- bank activity analysis
- root cause analysis
- internal controls
- stakeholder management
- documentation management
- problem solving
- business process improvement
- decision making
- analytical thinking
- researching
- operational risks
- business ethics
- effective communication
- training delivery
- customer solutions
Company
PNC Financial Services
Pittsburgh, United States of America
Company facts come from this company's own listings. We only show what the postings themselves carry.