PNC · 5 hours ago
Detect & Investig Analyst Sr-1
Birmingham, AL
Full-time
Onsite
Mid, Senior Level
$31K/yr - $52K/yr
3+ years expPNC is a company that places great value on its people and aims to provide the best experience for its customers. As a D&I Analyst Sr within PNC’s Fraud Detection & Remediation organization, you will investigate customer cases for potential fraud, analyze bank activities, and work to minimize risks associated with fraud and AML.
BankingFinanceFinancial Services
No H1B
Responsibilities
Reviews and investigates customer cases, reports, and work for potential and actual loss; minimizes fraud, AML and/or organizational risk. Responsible for early detection of suspicious activity, control and prevention of losses
Researches and analyzes bank activities and reports to detect and prevent possible fraudulent and suspicious activities. Recommends disposition
Uses defined research procedures to identify and resolve issues. Starts to identify trends
Follows standards and practices to mitigate fraud, AML and other risk exposure and loss. Shares best practices amongst the team and/or service partners
Prepares and maintains appropriate documentation of analysis performed and coordinates with internal or external stakeholders as appropriate
Qualification
Required
3+ years experience in a related field
Associates or equivalent degree or a comparable combination of education, job specific certification(s), and experience
Knowledge of Anti-money Laundering/Sanctions Policies and Procedures
Knowledge of Business Ethics
Knowledge of Business Process Improvement
Knowledge of Decision Making and Critical Thinking
Knowledge of Effective Communications
Knowledge of Fraud Detection and Prevention
Knowledge of Information Capture
Knowledge of Operational Risk
Knowledge of Problem Solving
Knowledge of Standard Operating Procedures
Preferred
Active Listening
Analytical Thinking
Call Control
Customer-Focused
Customer Solutions
Decision Making
De-Escalation
Operational Risks
Problem Resolution
Researching
Risk Mitigation Strategies
Benefits
Medical/prescription drug coverage (with a Health Savings Account feature)
Dental and vision options
Employee and spouse/child life insurance
Short and long-term disability protection
401(k) with PNC match
Pension and stock purchase plans
Dependent care reimbursement account
Back-up child/elder care
Adoption, surrogacy, and doula reimbursement
Educational assistance, including select programs fully paid
A robust wellness program with financial incentives
Maternity and/or parental leave
Up to 11 paid holidays each year
9 occasional absence days each year, unless otherwise required by law
Between 15 to 25 vacation days each year, depending on career level; and years of service
Company
PNC
PNC is a financial service company providing bank deposits products and services to its community.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
unknown1975-11-17IPO
Leadership Team
Keith Hayes
SVP, PNC Aviation Finance
M
Michael Gaber
Senior Vice President - Originations
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