Detection & Investigation Analyst Lead
| Company | PNC Financial Services |
|---|---|
| Location | Houston, TX, USA, Cleveland, OH, USA, Birmingham, AL, USA, Raleigh, NC, USA, Pittsburgh, PA, USA, Jacksonville, FL, USA |
| Salary | $Not Provided – $Not Provided |
| Type | Full-Time |
| Degrees | |
| Experience Level | Entry Level/New Grad, Junior |
Requirements
- Knowledge of Anti-Money Laundering and fraud detection practices
- Ability to analyze bank activities and reports
- Experience in risk management and mitigation strategies
- Strong decision-making and problem-solving skills
- Effective communication skills
Responsibilities
- Review and investigate customer cases, reports, and work for potential and actual loss
- Minimize fraud, Anti-Money Laundering, and organizational risk
- Perform early detection of suspicious activity
- Control and prevent losses
- Lead the work of and/or train detection and investigation staff
- Research and analyze bank activities to detect and prevent fraudulent activities
- Prepare and maintain appropriate documentation of analysis performed
Preferred Qualifications
- Analytical Thinking
- Customer Solutions
- Operational Risks
- Researching
- Risk Mitigation Strategies