Detection & Investigation Associate – FDO Treasury Management Fraud

PNC

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

Posted 9/18/2026full-timePittsburgh • Alabama • United StatesJuniorMid-Level💰 $52,500 - $96,250 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 management. Capable of conducting thorough investigations, analyzing data, and implementing effective risk mitigation strategies.

Highest-signal resume keywords

Fraud Detection And PreventionAnti-Money Laundering KnowledgeOperational Risk KnowledgeResearching And Information Capture SkillsDecision Making And Critical Thinking

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Fraud DetectionRisk Mitigation StrategiesBusiness Process ImprovementData AnalysisDocumentation Preparation

Soft Skills

Effective CommunicationProblem Solving

Industry Keywords

AML PoliciesSuspicious Activity ReportingLoss PreventionRoot Cause AnalysisStakeholder Coordination

About the role

Key responsibilities & impact

Review and investigate customer cases, reports, and work for potential and actual loss
Perform early detection of suspicious activity and control and prevent losses related to fraud, AML, and organizational risk
Research and analyze bank activities and reports to detect and prevent fraudulent and suspicious activities
Recommend disposition of investigated activity
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, AML, and other risk exposure and loss
Share best practices among the team and service partners
Prepare and maintain documentation of analyses and investigations
Coordinate with internal and external stakeholders, including authorities, agencies, and other financial institutions
Determine whether activity is reportable or requires additional escalation
Assist in developing and implementing internal controls based on root cause
Recover incurred losses where appropriate
May lead or train detection and investigation staff

Requirements

What you’ll need

University/college degree typically required, or a comparable combination of education, job-specific certification(s), and experience may be considered in lieu of a degree
Bachelor's degree
2+ years of relevant professional experience
Knowledge of anti-money laundering/sanctions policies and procedures
Fraud detection and prevention knowledge
Operational risk knowledge
Researching and information capture skills
Risk mitigation strategies
Business process improvement
Decision making and critical thinking
Effective communications
Problem solving
No required certifications
No required licenses
No required or preferred language assessments
Must be able to work Monday–Friday, 12:00 PM–8:30 PM EST
PNC will not provide sponsorship for employment visas or participate in STEM OPT for this position

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
Incentive-eligible compensation based on company, business and/or individual performance