PNC Detection & Investigation Analyst Lead - 

Remote, Remote 

521549440

Individuals must have a minimum of 1+ yr of experience with detection and investigations in AML, Fraud, or Retail Banking.System knowledge should include:
o OFSAA, Edge, Service Browser, Actimize, SharePoint, Excel, WebView, Lexis Nexus, PMEModel Liaison analyst review transactional information to determine if the activity is interesting. Analyst responsibilities include (but are not limited to):
o Timely completion of daily sample assignments and assigned projects as delegated by management.o Take responsibility to ensure that modeling sample reviews, and assigned special projects are completed with a constant emphasis on high quality standards and thorough analysis.o Exhibit ability to tailor communication and delivery to the audience.
o Be approachable and provide feedback in a professional manner.
o Be an active participant in both team and day to day situations to maximize the advantages of collaboration with a shared focus on improving overall modeling efforts.Job Description

• 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. May lead the work of and/or train detection and investigation staff.
• Researches and analyzes bank activities and reports to detect and prevent possible fraudulent and suspicious activities. Recommends disposition. Identifies gaps and control enhancements.
• Uses defined research procedures to identify and resolve issues. Identifies trends and escalates as appropriate.
• Follows standards and practices to mitigate fraud, Anti-Money Laundering and other risk exposure and loss. Shares best practices among the team and/or service partners.
• Prepares and maintains appropriate documentation of analysis performed and coordinates with internal or external stakeholders as appropriate.

PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be:

• Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions.
• Managing Risk - Assessing and effectively managing all of the risks associated with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework.

Qualifications

Successful candidates must demonstrate appropriate knowledge, skills, and abilities for a role. Listed below are skills, competencies, work experience, education, and requiredneeded to be successful in this position.

Roles at this level typically require a university / college degree with < 1 year of professional experience and/or successful completion of a formal development program. In lieu of a degree, a comparable combination of education, job specific certification(s), and experience (including military service) may be considered.No Required Certification(s)No Required License(s)

This position is subject to the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal history.

California Residents

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