PNC · 7 hours ago

Detection & Investigation Analyst Lead

United States

Full-time

Remote

Senior Level

1+ years exp

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Responsibilities

Reviews and investigates customer cases, reports and work for potential and actual loss. Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of suspicious activity. Controls and prevents losses. May lead the work of and/or train detection and investigation staff.

Researches and analyzes bank activities and reports to detect and prevent possible fraudulent and suspicious activities. Recommends disposition. Identifies gaps and control enhancements.

Uses defined research procedures to identify and resolve issues. Identifies trends and escalates as appropriate.

Follows standards and practices to mitigate fraud, Anti-Money Laundering and other risk exposure and loss. Shares best practices among the team and/or service partners.

Prepares and maintains appropriate documentation of analysis performed and coordinates with internal or external stakeholders as appropriate.

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Fraud DetectionAnti-Money LaunderingRisk Mitigation StrategiesCustomer SolutionsOperational RisksStandard Operating ProceduresBusiness Process ImprovementInformation CaptureEffective Communications

Required

Knowledge of Anti-money Laundering/Sanctions Policies and Procedures

Knowledge of Business Ethics

Knowledge of Business Process Improvement

Decision Making and Critical Thinking skills

Effective Communications skills

Knowledge of Fraud Detection and Prevention

Information Capture skills

Knowledge of Operational Risk

Problem Solving skills

Knowledge of Standard Operating Procedures

University/college degree with < 1 year of professional experience and/or successful completion of a formal development program

In lieu of a degree, a comparable combination of education, job specific certification(s), and experience (including military service) may be considered