Government Careers

  • Senior Fraud Detection & Investigation Lead

  • Fairygodboss
  • Birmingham, Alabama 35242 United States View Map

Summary

PNC is seeking a Detection & Investigation Analyst Lead to join the Fraud Detection & Remediation team. The role spans multiple offices including Pittsburgh, Birmingham, Strongsville, and Denver, with an in-office work environment and scheduled shifts.You will supervise investigations, manage cases end-to-end, and ensure rigorous risk controls and documentation. Key activities include leading complex investigations, maintaining case records, applying policy and KYC procedures, and guiding staff#J-18808-Ljbffr

Job Description

PNC is seeking a Detection & Investigation Analyst Lead to join the Fraud Detection & Remediation team. The role spans multiple offices including Pittsburgh, Birmingham, Strongsville, and Denver, with an in-office work environment and scheduled shifts.You will supervise investigations, manage cases end-to-end, and ensure rigorous risk controls and documentation. Key activities include leading complex investigations, maintaining case records, applying policy and KYC procedures, and guiding staff#J-18808-Ljbffr

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