Detection & Investigation Associate
| Company | PNC Financial Services |
|---|---|
| Location | Cleveland, OH, USA, Birmingham, AL, USA, Pittsburgh, PA, USA |
| Salary | $Not Provided – $Not Provided |
| Type | Full-Time |
| Degrees | |
| Experience Level | Junior, Mid Level |
Requirements
- Experience with Actimize, EWS CRM Portal, Service Browser, BlueZone (Mainframe/COR), EDGE, Google, Lexis/Nexis, SpyDialer, ZAP, Avaya, cCas, Innovis, Web Browsers, WebView, Verint, Tableau, Microsoft Office Suite
- Curious
- Ability to analyze and detect patterns
- Adaptable to change and new technology
- Willingness to continually learn
- Passion for stopping criminals
- 2+ years of relevant professional experience or a comparable combination of education and experience
Responsibilities
- Investigation and/or mitigation of suspicious bank activity
- Control and prevention of losses related to fraud, AML, and/or organizational risk
- Assisting in the development and implementation of internal controls
- Independently working with internal and external stakeholders on fraudulent activities
- Performing investigations of identified activity and making determinations on reportability
- Preparing and maintaining appropriate documentation of investigations
Preferred Qualifications
- Analytical Thinking
- Customer Solutions
- Decision Making
- Operational Risks
- Problem Resolution
- Researching
- Risk Mitigation Strategies