Detect & Investig Analyst Lead

PNC

. Review and investigate customer cases, reports, and work for potential and actual loss .

Posted 10/17/2026full-timeUnited StatesSenior💰 $41,250 - $75,625 per yearWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in fraud detection and prevention, Anti-Money Laundering procedures, and operational risk management. Proficient in analytical thinking, problem-solving, and effective communication to coordinate investigations and mitigate risks.

Highest-signal resume keywords

Fraud Detection And PreventionAnti-Money Laundering KnowledgeOperational Risk KnowledgeAnalytical ThinkingEffective Communication

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Fraud InvestigationRisk Mitigation StrategyCase DocumentationKYC ProceduresResearch And AnalysisDecision-MakingProblem-SolvingTrend IdentificationStandard Operating ProceduresCase Disposition Recommendations

Soft Skills

Critical ThinkingTeam CollaborationTraining And Leadership

Industry Keywords

FraudRisk ExposureSuspicious ActivityLoss PreventionCustomer CasesSecurity Incident ReportsBest PracticesStakeholder CoordinationAlert ManagementOperational Procedures

About the role

Key responsibilities & impact

Review and investigate customer cases, reports, and work for potential and actual loss
Minimize fraud, Anti-Money Laundering, and organizational risk
Perform early detection of suspicious activity
Control and prevent losses
May lead or train detection and investigation staff
Research and analyze bank activities and reports to detect and prevent fraudulent and suspicious activities
Recommend case dispositions
Identify gaps and control enhancements
Use defined research procedures to identify and resolve issues
Identify trends and escalate as appropriate
Follow standards and practices to mitigate fraud, Anti-Money Laundering, and other risk exposure and loss
Share best practices among the team and/or service partners
Prepare and maintain documentation of analysis performed
Coordinate with internal and external stakeholders
Perform complex, end-to-end fraud investigations
Create, maintain, and update formal case records
File security incident reports and complaints when required
Apply authentication and KYC procedures
Handle inbound calls involving higher-risk scenarios
Work advanced alert queues when volume allows
Balance phone, alert, and case work independently

Requirements

What you’ll need

University / college degree typically required
Bachelor's degree listed under Education
Less than 1 year of professional experience and/or successful completion of a formal development program typically required
Comparable combination of education, job-specific certification(s), and experience, including military service, may be considered in lieu of a degree
Knowledge of anti-money laundering/sanctions policies and procedures
Knowledge of fraud detection and prevention
Knowledge of operational risk
Knowledge of standard operating procedures
Analytical thinking and researching skills
Decision-making and critical-thinking skills
Problem-solving skills
Risk-mitigation strategy knowledge
Effective communication skills
Must work Sunday–Wednesday, 9:30 pm–8:30 am ET
No required certifications or licenses
No required or preferred language assessments
PNC will not provide employment visa sponsorship or participate in STEM OPT

Benefits

Comp & perks

Medical/prescription drug coverage with a Health Savings Account feature
Dental and vision options
Employee and spouse/child life insurance
Short- and long-term disability protection
401(k) with PNC match
Pension plan
Stock purchase plan
Dependent care reimbursement account
Back-up child/elder care
Adoption, surrogacy, and doula reimbursement
Educational assistance, including select programs fully paid
Robust wellness program with financial incentives
Maternity and/or parental leave
Up to 11 paid holidays each year
9 occasional absence days each year
15 to 25 vacation days each year, depending on career level
Quiet, secure, and confidential home-based workspace for approved remote work