Detect & Investigate Analyst Lead

PNC

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

Posted 10/16/2026full-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 policies, and operational risk mitigation. Strong analytical thinking and decision-making skills are essential for investigating customer cases and recommending control enhancements.

Highest-signal resume keywords

Fraud DetectionAnti-Money Laundering KnowledgeOperational Risk MitigationAnalytical ThinkingEffective Communication

ATS Keywords

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Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills

Fraud PreventionRisk AnalysisResearch ProceduresData AnalysisBusiness Process Improvement

Soft Skills

Decision MakingProblem ResolutionTeam Collaboration

Industry Keywords

Fraud RiskLoss PreventionSuspicious Activity DetectionCompliance StandardsDocumentation Maintenance

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
Lead and/or train detection and investigation staff
Research and analyze bank activities and reports to detect and prevent fraudulent and suspicious activities
Recommend disposition and 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 with the team and/or service partners
Prepare and maintain documentation of analysis performed
Coordinate with internal or external stakeholders

Requirements

What you’ll need

University / college degree typically required, or comparable combination of education, job-specific certification(s), and experience may be considered in lieu of a degree
Less than 1 year of professional experience typically required and/or successful completion of a formal development program
Knowledge of anti-money laundering/sanctions policies and procedures
Knowledge of fraud detection and prevention
Knowledge of operational risk and risk mitigation strategies
Analytical thinking, decision making, researching, and problem resolution skills
Business process improvement knowledge
Effective communications and information capture skills
No required certifications
No required licenses
No required or preferred language assessments
Must not require employment visa sponsorship; PNC will not 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