**PNC will not provide sponsorship for employment visas or participate in STEM OPT for this position**As a Portfolio Analyst & Strategy Specialist (Fraud Incident Management Specialist), you will be a part of the Enterprise Fraud Organization. The Fraud Incident Specialist will be responsible for leading a team that analyzes fraud incidents, supporting the containment and prevention of fraud incidents, communicate and document actions taken, and analysis completed. The ideal candidate will have the following qualifications: (1) Strong leadership skills (2) Fraud experience, (3) Ability to establish and implement process improvement ideas, (4) Able to identify risks and gaps in processes, (5) Report development and documentation experience, (6) Ability to work in fast-paced environment.Job Description:
• Collaborate with a team of incident managers and data analytics specialists
• Work with monitoring team to identify fraud events
• Analyze & assessing fraud incident impact and anatomy of fraud attacks
• Support the development and implementation of solutions to contain and prevent fraud incidents with security and technology partners
• Coordinate response & other communications to key partners regarding action items for containment and prevention
• Work with security, technology, and product partners to develop solutions that prevent and contain fraud incidents
• Document the facts, figures, actions taken, and analysis completed to contain and prevent fraud incidents
• Complete ongoing monitoring to ensure the fraud incident was properly prevented
Job Description- Provides financial and regulatory reporting and analyses to maintain adequate controls over the financial and regulatory reporting processes. Responsible for running complex business performance, risk and operational analytics. May include the development of analytical methods/models to assess market, credit and/or operational risk of new and existing financial products.
- Leverages business / product expertise to rigorously analyze large datasets, improve risk adjusted returns, deliver profitable growth, and communicate conclusions. Synthesizes analytical results and develops, recommends, and implements business strategies that improve lending decisions, assist in managing risk, increase revenues, reduce exposure to losses, meet business goals, and improve performance. Establishes baselines for strategies and tracks actual performance to expectations.
- Applies predictive models, third party data, and other tools to develop and execute appropriate segmentation and targeting for acquisition and portfolio strategies to provide insight into portfolio risk. Manages engagements with internal and external information suppliers ensuring solution is fit for purpose while maintaining appropriate governance and oversight.
- Works with business, credit, data, and model development partners to design, develop, and monitor test designs and analytical reporting to track and enhance strategies. Designs / enhances standard reporting suites for regular product / portfolio reviews.
- Collaborates with the line of business, Finance, and Risk partners to assess and establish credit risk appetite and to understand its implications, as well as to establish policies and procedures governing the identification, monitoring, and management of risk appetite.
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.
QualificationsSuccessful 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.
Analytical Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk AppetiteRoles at this level typically require a university / college degree, with 3+ years of relevant / direct industry experience. Certifications are often desired. 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 ResidentsRefer to the