Detection & Investigation Analyst Lead: Outbound Zelle Fraud (Open)
PNC
Birmingham, AL (In Person)
$55,750 Salary, Full-Time
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Job Description
- Position Overview
- At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve.
- Outbound Zelle Team
- Monday -
Friday:
8:30 - 5:00 pm ET Are you curious? If you are given enough data, are you able to extrapolate what future data would likely indicate? Are you comfortable with new technology, and willing to continually learn? If you are watching a mystery movie, are you bothered when the criminals get away with their crime? If so, this may be the position for you!Systems Used & Experience Preferred:
- Actimize
- Service Browser
- BlueZone (Mainframe/COR)
- EDGE
- Excel
- ZAP
- Avaya
- Innovis
- Web Browsers
- WebView
Verint Attributes:
- Curious
- Analyze
- Detect Patterns
- Foresight - given enough data, are able to anticipate what future data would likely indicate.
- Adaptable to change, new technology, and willing to continually learn
- Have a passion for stopping the criminals.
Responsibilities of this position includes:
- Outbound Zelle fraud support
- Analyzing cases generated from the enterprise fraud detection systems
- Talking with customers whose transactions are suspicious of potential fraud.
- Card Free ATM fraud support
- Analyzing cases generated from the enterprise fraud detection systems
- Reporting of suspected fraud
- As requested, tasks to help sustain and improve department processes and procedures.
STEM OPT
for this position.- Job Description
- + Reviews and investigates customer cases, reports and work for potential and actual loss.
- Customer Focused
- - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions. +
- Managing Risk
- - Assessing and effectively managing all of the risks associated with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework.
- Qualifications
- Successful candidates must demonstrate appropriate knowledge, skills, and abilities for a role. Listed below are skills, competencies, work experience, education, and required certifications/licensures needed to be successful in this position.
- Preferred Skills
- Analytical Thinking, Customer Solutions, Decision Making, Operational Risks, Problem Resolution, Researching, Risk Mitigation Strategies
- Competencies
- Anti-money Laundering/Sanctions Policies and Procedures, Business Ethics, Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk, Problem Solving, Standard Operating Procedures
- Work Experience
- Roles at this level typically require a university / college degree with < 1 year of professional experience and/or successful completion of a formal development program. In lieu of a degree, a comparable combination of education, job specific certification(s), and experience (including military service) may be considered.
- Education
- Bachelors
- Certifications
- No Required Certification(s)
- Licenses
- No Required License(s)
- Pay Transparency
Base Salary:
$37,000.00 - $61,000.00 Salaries may vary based on geographic location, market data and on individual skills, experience, and education.- Application Window
- Generally, this opening is expected to be posted for two business days from 05/06/2026, although it may be longer with business discretion.
- Benefits
- PNC offers a comprehensive range of benefits to help meet your needs now and in the future.
- Disability Accommodations Statement
- If an accommodation is required to participate in the application process, please contact us via email at AccommodationRequest@pnc.
- Equal Employment Opportunity (EEO)
- PNC provides equal employment opportunity to qualified persons regardless of race, color, sex, religion, national origin, age, sexual orientation, gender identity, disability, veteran status, or other categories protected by law.
- California Residents
- Refer to the California Consumer Privacy Act Privacy Notice (https://content.
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