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Detect & Investig Analyst Lead

RemoteMid-level
๐Ÿ‡ต๐Ÿ‡ฆ Panama
๐Ÿ‡ฆ๐Ÿ‡ฑ Albania
๐Ÿ‘ถPaid parental leave
Other
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Position Overview

At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the companyโ€™s success.

As a D&I Analyst Lead within PNCโ€™s Technology organization, you may be based in a remote location. This is a remote position. Work may be performed from a quiet, confidential space in a home location, approved by PNC. This position may not be available in all geographic locations.

Friday - Monday: 9:30 am - 8:00 pm

Job Description

  • 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 a...
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PNC Investments LLC

PNC Investments LLC

PNC Investments is a financial services company focused on helping clients meet their savings, investing, and retirement goals.

Banking
Investment

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๐Ÿ‡ต๐Ÿ‡ฆ Panama
๐Ÿ‡ฆ๐Ÿ‡ฑ Albania
"Detect & Investig Analyst Lead"
Remote

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