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PF
PNC Financial Services Group
Detection & Investigation Analyst Lead: EFR/CONTRLS AND EXECUTION
Entry-Level JobVerifiedNo experience needed
Career Insights for Fraud Examiner / Analyst
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Scorecard
Based on Arizona data
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What they do
A Fraud Examiner or Analyst analyses business computer systems, identifies weaknesses, and monitors for evidence of fraud, including identity theft and fraudulent credit card or bank transactions.
$60,440 / year median in Arizona
-1% projected decline
Job Description
Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the company's success. As a(n) [position title] within PNC's [name of division] organization, you will be based in [city/state location of position]. Job Profile Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the company's success. PNC is an in-office company that fosters a supportive culture where employees can thrive and achieve balance. We encourage candidates to connect with their recruiter and hiring manager to understand workplace expectations and ensure the role aligns with their goals. As a Detection & Investigation Analyst Lead within PNC's
EFR/CONTRLS AND
EXECUTION organization, you will be based in Denver, CO, Phoenix, AZ, Birmingham, AL.- Monday
Friday:
8:00 am- 5:00 pm
- Local Time
- In office.
- Attention to detail.
- Organizational skills
- will need to manage and prioritize case load.
- Ability to work independently with minimum supervision.
- Basic Excel skills recommended.
- Mainframe, Service Browser, and Edge knowledge strongly encouraged.
- Strong written and verbal communication skills. This position relies heavily on accurate documentation of case notes and reports.
- This position requires contact with customers and our service partners on the phone.
STEM OPT
for this position. Job Description Reviews and investigates customer cases, reports and work for potential and actual loss. Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of suspicious activity. Controls and prevents losses. May lead the work of and/or train detection and investigation staff. Researches and analyzes bank activities and reports to detect and prevent possible fraudulent and suspicious activities. Recommends disposition. Identifies gaps and control enhancements. Uses defined research procedures to identify and resolve issues. Identifies trends and escalates as appropriate. Follows standards and practices to mitigate fraud, Anti-Money Laundering and other risk exposure and loss. Shares best practices among the team and/or service partners. Prepares and maintains appropriate documentation of analysis performed and coordinates with internal or external stakeholders as appropriate. PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be: 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.
Pay Transparency Base Salary:
$41,250.00- $75,625.