Detection & Investigation Analyst – Lead

PNC

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

Posted 11/4/2026full-timeUnited StatesSenior💰 $41,250 - $82,500 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Fraud Detection and Prevention, Anti-Money Laundering Policies, and Risk Mitigation Strategies while effectively communicating and collaborating with stakeholders. Capable of analyzing bank activities and implementing Business Process Improvements to enhance operational efficiency.

Highest-signal resume keywords

Fraud Detection And PreventionAnti-Money Laundering KnowledgeAnalytical ThinkingDecision MakingEffective Communications

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Fraud DetectionRisk Mitigation StrategiesOperational Risk KnowledgeResearchingProblem ResolutionBusiness Process ImprovementInformation CaptureStandard Operating ProceduresCustomer SolutionsCritical Thinking

Soft Skills

Effective CommunicationsProblem Solving

Industry Keywords

Anti-Money LaunderingFraud PreventionBusiness EthicsOperational RisksRisk ExposureCustomer-Focused PracticesEnterprise Risk Management FrameworkCase DispositionsTrends IdentificationDocumentation 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 possible 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 issues 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 or external stakeholders as appropriate
Apply customer-focused practices and manage risks under PNC's Enterprise Risk Management Framework

Requirements

What you’ll need

University/college degree typically required, with less than 1 year of professional experience and/or successful completion of a formal development program
In lieu of a degree, a comparable combination of education, job-specific certification(s), and experience, including military service, may be considered
Bachelor's degree listed under Education
Knowledge of Anti-money Laundering/Sanctions Policies and Procedures
Business ethics knowledge
Business process improvement knowledge
Decision making and critical thinking
Effective communications
Fraud detection and prevention
Information capture
Operational risk knowledge
Problem solving
Standard operating procedures
Analytical thinking
Customer solutions
Operational risks
Problem resolution
Researching
Risk mitigation strategies
No required certifications
No required licenses
No required or preferred language assessments
Must reside within one hour of a designated hub in Pennsylvania, Alabama, Florida, North Carolina, Ohio, or Texas
PNC will not provide sponsorship for employment visas 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, unless otherwise required by law
Between 15 to 25 vacation days each year, depending on career level
Additional vacation based on years of service
Reasonable accommodations for applicants and qualified individuals with disabilities