Security Analyst investigating employee fraud and misconduct for PNC across multiple US locations. Responsibilities include analyzing bank activities to minimize risk and detect suspicious activities.
Responsibilities
Reviews and investigates cases of potential employee fraud and/or misconduct
Minimizes fraud and organizational risk
Performs early detection of suspicious activity
Researches and analyzes bank activities and reports to detect and prevent possible fraudulent and suspicious activities by employees
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 and other risk exposure and loss
Shares best practices among the team and/or service partners
Prepares and maintains appropriate documentation of analysis performed and coordinates with internal or external stakeholders as appropriate
Requirements
3+ years of relevant / direct industry experience
Bachelor's degree in a related field
Access Control (AC)
Building Architecture
Customer Solutions
Disaster Recovery Planning
Fraud Prevention
Information Security
Investigative Analysis
Network Security
Physical Security
Risk Assessments
Security Technologies
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
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