Detection & Investigation Associate: FDO Treasury Management Fraud
$52,500–$96,250 year
On-site · Denver, Colorado, United States or Birmingham, Alabama, United States
Job Summary
Detection & Investigation Associate within PNC's FDO Treasury Management Fraud organization, based in Birmingham, AL or Denver, CO. Mon-Fri 12:00 PM - 8:30 PM EST. Responsibilities include reviewing and investigating customer cases, detecting and preventing fraud, AML, and organizational risk; may lead or train staff; perform research and analysis of bank activities; document investigations; coordinate with internal/external stakeholders; contribute to internal controls and risk mitigation; participate in identifying gaps and enhancements; ensure adherence to risk management frameworks. Qualifications include a university/college degree with 2+ years of relevant experience and knowledge of anti-money laundering/sanctions policies, fraud detection and prevention, and strong analytical and communication skills.
Required Qualifications
- Bachelor's degree or equivalent
- 2+ years of relevant professional experience
- University/college degree in related field or equivalent combination of education and experience
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