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Detection & Investigation Analyst Lead at PNC

Compensation

$41,250 – $75,625/yr

Setup
Hybrid
Location
Birmingham, Alabama · Denver, Colorado
Type
Full-time
Level
Lead
Posted

Description

PNC is seeking a Detection & Investigation Analyst Lead to join their Fraud Detection & Remediation organization. The role involves performing complex investigations, applying consistent policy and risk judgment, managing multiple work streams, conducting in-depth fraud investigations, and maintaining detailed case records. This position supports minimizing fraud, anti-money laundering, and organizational risk, ensuring compliance with established procedures.

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