Government Careers

  • Fraud Detection & Investigation Analyst

  • PNC Bank
  • Brooklyn, New York 11210 United States View Map

Summary

PNC Financial Services Group, Inc. is seeking a Detection & Investigation Associate in the Treasury Management Fraud team. The role is based in Pittsburgh, with an in-office requirement and evening shift hours.You will review customer cases, analyze activities for fraud risks, and coordinate with stakeholders to mitigate losses. The position emphasizes anti-fraud controls, AML considerations, and documentation of investigations.#J-18808-Ljbffr

Job Description

PNC Financial Services Group, Inc. is seeking a Detection & Investigation Associate in the Treasury Management Fraud team. The role is based in Pittsburgh, with an in-office requirement and evening shift hours.You will review customer cases, analyze activities for fraud risks, and coordinate with stakeholders to mitigate losses. The position emphasizes anti-fraud controls, AML considerations, and documentation of investigations.#J-18808-Ljbffr

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