Senior Credit Analyst providing advanced credit analysis and risk assessment for commercial real estate lending. Responsibilities include financial reporting, risk evaluation, and collaboration with relationship managers.
About the role
- Detection & Investigation Analyst Lead with PNC in the Zelle Fraud organization. Responsible for analyzing suspicious activity and minimizing fraud risk across customer transactions.
Responsibilities
- 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 and control enhancements
- Uses defined research procedures to identify and resolve issues
- Identifies trends and escalates as appropriate
- Follows standards and practices to mitigate fraud, Anti-Money Laundering and other risk exposure and loss
Requirements
- university / college degree with < 1 year of professional experience and/or successful completion of a formal development program
- must demonstrate appropriate knowledge, skills, and abilities for a role
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, unless otherwise required by law
- between 15 to 25 vacation days each year, depending on career level; and years of service
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Analyst supporting electricity market analysis and forecasting across U.S. power markets. Contributing to internal models and third - party evaluations at Jupiter Power.
Commercial Loan Servicing Analyst identifying and resolving complex issues in commercial lending portfolios, providing quality service and risk management. Collaborating with teams to improve processes and performance.
Senior Benefits Analyst at Brown & Brown supporting financial consulting needs of employee benefit clients. Evaluating metrics, preparing reports, and ensuring client satisfaction.
Analista Inteligencia Comercial y Operaciones en fintech mexicana. Impulsa el análisis de datos para la toma de decisiones y mejora de operaciones.
Forecast Analyst responsible for claims center's strategic planning and operational excellence in healthcare. Empowering leadership to optimize staffing and meet customer needs through data analysis.
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.
Financial Operations Analyst for capital markets, handling post - market activities and compliance. Collaborating with investment operations to enhance processes in a dynamic financial environment.
Senior IT Analyst supporting application processes at iA Financial Group. Analyzing and optimizing user requirements, ensuring operational efficiency and quality deliverables.
Digital Accessibility Analyst evaluating and enhancing the accessibility of digital platforms for CBC/Radio - Canada. Focusing on audits, reporting, and collaboration with product teams to improve user experience.