Be the forefront of fraud detection at PNC as a Lead Detection & Investigation Analyst in Pittsburgh, PA. You will leverage analytical expertise and systems knowledge to combat fraud in a energetic office setting.
In this critical role, you will support Zelle fraud cases, interact directly with customers, and employ systems like BlueZone and Verint for investigations. Your proactive approach to analyzing patterns and reporting fraudulent activities will contribute significantly to minimizing risk and enhancing departmental effectiveness.
Key Responsibilities:
• Support Zelle fraud cases through proactive analysis
• Engage with customers regarding suspicious transactions
• Report fraudulent activities accurately and timely
• Lead investigations and train junior staff
• Maintain documentation and compliance with standards
Requirements:
• Bachelor’s degree mandatory
• Fewer than 12 months of relevant work experience
• Knowledge of fraud detection systems essential
• Strong analytical thinking capabilities
• Ability to manage operational risks
Become a key player in PNC’s mission to ensure financial security through effective fraud detection and investigation.
#J-18808-Ljbffr

📌 PNC Fraud Detection Lead Analyst (Quinte West)
🏢 PNC
📍 Quinte West