Government Careers

  • Lead Fraud Detection & Investigation Analyst

  • PNC Bank
  • Louisville, Kentucky 40201 United States View Map

Summary

PNC in Louisville, KY is seeking a Detect & Investigation Analyst Lead within its Technology organization. The role handles review and processing of check fraud claims on behalf of customers, other financial institutions, and the US Treasury, focusing on endorsement and altered check issues.The analyst validates incidents by gathering and storing case documentation, reviews transactions to mitigate fraud risk, and may contact customers, partners, legal, banks, and law enforcement.#J-18808-Ljbffr

Job Description

PNC in Louisville, KY is seeking a Detect & Investigation Analyst Lead within its Technology organization. The role handles review and processing of check fraud claims on behalf of customers, other financial institutions, and the US Treasury, focusing on endorsement and altered check issues.The analyst validates incidents by gathering and storing case documentation, reviews transactions to mitigate fraud risk, and may contact customers, partners, legal, banks, and law enforcement.#J-18808-Ljbffr

Government Careers

Government Careers

Government jobs offer stability, competitive benefits, and the chance to make a meaningful impact on your community and country.

Whether you’re starting your career or seeking new opportunities, these roles provide pathways for growth, security, and service.

Explore positions across a wide range of fields and take the first step toward a rewarding future in public service.

Show more
Apply Now

MORE JOBS

Show More