Detection & Investigation Analyst Lead handling fraud support and case analysis for PNC's FDO Zelle Fraud organization. Collaborating with customers and departments to mitigate fraud risks and improving processes.
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
Assisting in sustaining and improving department processes and procedures
Requirements
Analytical Thinking
Customer Solutions
Decision Making
Operational Risks
Problem Resolution
Researching
Risk Mitigation Strategies
Knowledge of Anti-money Laundering/Sanctions Policies and Procedures
Business Ethics
Business Process Improvement
Decision Making and Critical Thinking
Effective Communications
Fraud Detection and Prevention
Information Capture
Operational Risk
Problem Solving
Standard Operating Procedures
Bachelor's degree or successful completion of a formal development program (or equivalent combination of education, certification, and 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
Sr Infra Svc Del Analyst collaborating with various teams on infrastructure solutions at HCSC. Designing and building infrastructure solutions to improve deployment times and operational viability.
GIS Mapping Analyst handling geospatial data for PG&E's Distribution Vegetation Management Programs. Focusing on data compilations, analyses, and training support to enhance team collaboration and efficiency.
Analyst providing policy advice and oversight for the Social Housing Growth Fund. Collaborating on housing policy initiatives and contributing to evidence - based research.
Business System Analyst managing business requirements and system analysis in the Banking sector at Qualysoft. Involved in projects related to IT consulting and data management solutions.
IT Tech Analyst providing technical and engineering expertise for Cyber Security Department. Participating in design, implementation, and delivery of Cyber Security solutions.
Member Coach Sat Analyst supporting coaching - rich environment for customer care associates at Elevance Health. Monitoring performance and conducting coaching sessions for service quality improvement.
Analyst managing operational risks at Bancolombia's international branches, executing risk management activities. Collaborating on projects for effective decision - making and compliance with legal standards.
Analyst designing and proposing actions for process improvement in a financial group. Contributing to strategic growth and sustainability initiatives with innovative methodologies.