Detection & Investigation Analyst Lead with PNC in the Zelle Fraud organization. Responsible for analyzing suspicious activity and minimizing fraud risk across customer transactions.
About the role
- Analyst in CAAS group handling multiple clients' accounts and financial responsibilities for nonprofit firms. Managing daily transactions, month-end processing, and tax-related forms and audits.
Responsibilities
- Support in management of multiple clients, software, and chart of accounts on a daily, weekly, and monthly basis.
- Process or record accounts payable, cash disbursements, accounts receivable, cash receipts and posting/recording of payroll transactions.
- Prepares account reconciliations of moderate to entry level work (i.e. prepaids, accounts receivable, fixed assets, accounts payable, and accruals.)
- Prepares, understands, and reviews financial statements (basic to moderate.)
- Support the preparation of general ledger, cash flow, allocations, etc.
- Aids in the preparation of sales tax returns and Form 1099s and preparing audit workpapers, tax return workpapers, and other forms or items as requested by clients.
Requirements
- Accounting and financial experience is preferred.
- High School Diploma or equivalent is required.
Benefits
- Flexible PTO (designed to offer flexible time away for you!)
- Up to 12 weeks paid parental leave
- Paid Volunteer Time Off
- Mental health coverage
- Quarterly Wellness stipend
- Fertility benefits
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