Government Careers

  • Fraud & Investigation Analyst Detect & Mitigate Risk

  • PNC Bank
  • Denver, Colorado 80219 United States View Map

Summary

PNC Financial Services Group, Inc. is seeking a Detection & Investigation Associate for the FDO Self Service Wire team in a Denver, Birmingham or Pittsburgh location. The role focuses on investigating suspicious activity, applying AML controls, and preventing losses, with collaboration across local, state and federal partners.The position is full-time, in-office, with a Monday–Friday schedule. Candidates should have a Bachelor's degree and 2+ years of relevant experience, plus strong analytical#J-18808-Ljbffr

Job Description

PNC Financial Services Group, Inc. is seeking a Detection & Investigation Associate for the FDO Self Service Wire team in a Denver, Birmingham or Pittsburgh location. The role focuses on investigating suspicious activity, applying AML controls, and preventing losses, with collaboration across local, state and federal partners.The position is full-time, in-office, with a Monday–Friday schedule. Candidates should have a Bachelor's degree and 2+ years of relevant experience, plus strong analytical#J-18808-Ljbffr

Government Careers

Government Careers

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