Hybrid Lead Detection & Investigation Analyst

Posted 3 hours ago

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About the role

  • 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

Job title

Lead Detection & Investigation Analyst

Job type

Experience level

Senior

Salary

$37,440 - $61,000 per year

Degree requirement

Bachelor's Degree

Location requirements

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