Government Careers

  • Senior Risk Analytics & Fraud Detection Analyst

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

Summary

PNC Financial Services Group, Inc. is seeking an Sr. D&I Analyst to review and investigate customer cases, detect fraud and AML risks, and document findings for internal partners. You will analyze banking activities, identify trends, and help reduce loss while adhering to enterprise risk standards.The role emphasizes collaboration with stakeholders and applying risk controls within an in-office, inclusive culture that supports growth and balance.#J-18808-Ljbffr

Job Description

PNC Financial Services Group, Inc. is seeking an Sr. D&I Analyst to review and investigate customer cases, detect fraud and AML risks, and document findings for internal partners. You will analyze banking activities, identify trends, and help reduce loss while adhering to enterprise risk standards.The role emphasizes collaboration with stakeholders and applying risk controls within an in-office, inclusive culture that supports growth and balance.#J-18808-Ljbffr

Government Careers

Government Careers

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