Detection & Investigation Analyst Lead
| 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 | 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 communication skills
- Ability to work collaboratively in a team environment
Responsibilities
- Review and investigate customer cases, reports, and work for potential and actual loss
- Research and analyze bank activities and reports to detect and prevent possible fraudulent and suspicious activities
- Use defined research procedures to identify and resolve issues
- Follow standards and practices to mitigate fraud and other risk exposure
- Prepare and maintain appropriate documentation of analysis performed
Preferred Qualifications
- Analytical Thinking
- Customer Solutions
- Decision Making
- Operational Risks
- Problem Resolution
- Researching
- Risk Mitigation Strategies