Detection & Investigation Analyst Lead: FD&R: Tuesday - Saturday 1:00 - 9:30 pm ET
$41,250–$75,625 year
On-site · Denver, Colorado, United States or Birmingham, Alabama, United States
Job Summary
Lead detection and investigation efforts within PNC's Fraud Detection & Remediation team. Conduct complex investigations, apply risk judgment, manage multiple work streams, and produce formal case records. Perform end-to-end fraud investigations, file security incident reports when required, apply authentication and KYC procedures, handle higher-risk inbound calls, and balance phone, alert, and case work. Roles typically require a university degree with limited professional experience or demonstrated equivalent. In-office role based in Birmingham, AL or Denver, CO with no visa sponsorship provided.
Required Qualifications
- Bachelor's degree or equivalent
- 1 year of professional experience or formal development program
- strong analytical and investigative skills
- ability to manage multiple work streams
- experience with fraud detection and risk management
- ability to document analysis and maintain case records
- familiarity with AML/KYC procedures
- excellent communication skills
- ability to work in-office in Birmingham, AL or Denver, CO
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