Fraud Detection & Investigations Lead

Summary

PNC Financial Services Group, Inc. is seeking a Detect & Investigation Analyst Lead in Louisville, KY. The role focuses on reviewing check fraud claims, validating incidents, and mitigating risk by coordinating with customers, banks and law enforcement as needed.The position requires strong analytical and communication skills to handle complex cases, lead a small team, and ensure compliance with UCC and Reg CC. In-office environment; benefits described in detail.#J-18808-Ljbffr

Job Description

PNC Financial Services Group, Inc. is seeking a Detect & Investigation Analyst Lead in Louisville, KY. The role focuses on reviewing check fraud claims, validating incidents, and mitigating risk by coordinating with customers, banks and law enforcement as needed.The position requires strong analytical and communication skills to handle complex cases, lead a small team, and ensure compliance with UCC and Reg CC. In-office environment; benefits described in detail.#J-18808-Ljbffr