PNC · 18 hours ago

Detection & Investigation Associate Senior - TMO Multiple Alerts & Cases (MAC) Team

Home Location-OH (OHH01)

Full-time

Remote

Mid, Senior Level

3+ years exp

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Responsibilities

Supports all AML, risk and fraud/loss related processes. Minimizes operational risk and adheres to organizational policies and procedures. Acts as subject matter advisor.

Researches and analyzes operational trends and risks to detect suspicious and/or prevent possible AML and/or fraudulent and loss activities and transactions, which at times have a significant monetary impact on the organization. Addresses complex situations and prepares appropriate documentation.

Independently works with internal and external stakeholders (local, state and federal authorities, agencies and other financial institutions) on matters relating to fraudulent/suspicious activities where appropriate.

Shares best practices and may train staff to recognize operational risks. Provides tools to aid in prevention and detection. Serves as an escalation contact. Makes determination as to whether the activity is reportable or requires additional escalation, based on standard criteria and/or independent judgment.

Self identifies areas of weakness and effects change with regard to operational risk and adherence to internal policies and procedures.

Qualification

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Operational RisksAML InvestigationsFraud DetectionPreventionRisk Mitigation StrategiesRegulatory Environment - Financial ServicesCustomer SolutionsBusiness Process ImprovementMatrix ManagementStandard Operating Procedures