Detection & Investigation Associate 1100am-730pm Monday-friday jobs at Pnc in United States, Phoenix
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Phoenix
2 jobs found
26.03.2025
PNC
PNC Detection & Investigation Analyst Lead United States, Arizona, Phoenix
Reviews and investigates customer cases, reports and work for potential and actual loss. Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of suspicious activity. Controls and prevents losses....
Responsible for investigation and/or mitigation of suspicious bank activity, control and prevention of losses related to fraud, AML and /or organizational risk. Based on root cause, assists in the development...
Reviews and investigates customer cases, reports and work for potential and actual loss. Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of suspicious activity. Controls and prevents losses....
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