Description
PNC is seeking a Detection & Investigation Analyst Lead to join their EFR/CONTRLS AND EXECUTION organization. The role involves reviewing and investigating customer cases, reporting on potential and actual loss, minimizing fraud and anti-money laundering risks, and performing early detection of suspicious activity. The analyst will also research and analyze bank activities, recommend dispositions, identify trends, and follow established standards to mitigate risks. This position requires strong attention to detail, organizational skills, basic Excel proficiency, and excellent communication skills.
