Hybrid Detection & Investigation Analyst Lead

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About the role

  • Detection & Investigation Analyst Lead for PNC's FDO Zelle Fraud organization. Supporting outbound Zelle transactions and analyzing fraud prevention cases.

Responsibilities

  • Outbound Zelle fraud support
  • Analyzing cases generated from the enterprise fraud detection systems
  • Talking with customers whose transactions are suspicious of potential fraud
  • Card Free ATM fraud support
  • Reporting of suspected fraud
  • Tasks to help sustain and improve department processes and procedures

Requirements

  • Strong Analytical Thinking skills
  • Knowledge of Customer Solutions
  • Decision Making abilities
  • Understanding of Operational Risks
  • Problem Resolution skills
  • Researching capabilities
  • Familiarity with Risk Mitigation Strategies
  • Bachelor's degree or equivalent experience

Benefits

  • medical/prescription drug coverage (with a Health Savings Account feature)
  • dental and vision options
  • employee and spouse/child life insurance
  • short and long-term disability protection
  • 401(k) with PNC match
  • pension and stock purchase plans
  • dependent care reimbursement account
  • back-up child/elder care
  • adoption, surrogacy, and doula reimbursement
  • educational assistance, including select programs fully paid
  • a robust wellness program with financial incentives
  • maternity and/or parental leave
  • up to 11 paid holidays each year
  • 9 occasional absence days each year
  • between 15 to 25 vacation days each year, depending on career level; and years of service

Job title

Detection & Investigation Analyst Lead

Job type

Experience level

Senior

Salary

$37,440 - $79,300 per year

Degree requirement

Bachelor's Degree

Location requirements

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