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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates advanced expertise in fraud risk management, governance, and control frameworks, with a strong focus on risk assessment, compliance reporting, and internal controls. Capable of translating complex regulatory content into executive-ready narratives while mentoring junior team members and driving continuous improvement.
Highest-signal resume keywords
Fraud Risk ManagementRisk AssessmentControl FrameworksCompliance ReportingInternal Controls
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Risk Posture ManagementControl Effectiveness AssessmentFraud Mitigation Controls DesignData AnalysisEvidence Review
Soft Skills
Decision MakingCritical ThinkingOrganizational SavvyMentoringPlanning and Organizing
Tools & Technologies
Information SecurityGovernance FrameworksRisk Management Tools
Industry Keywords
Fraud RiskRegulatory RequirementsCustomer RiskTechnology RiskAudit Preparation
About the role
Key responsibilities & impact- Serve as the senior first-line-of-defense risk professional for assigned Enterprise Fraud Organization-aligned Risk Assessment Units
- Own risk posture, risk and control mappings, control effectiveness, issue inventory, remediation progress, and audit/regulatory exam readiness
- Identify emerging fraud risks, control weaknesses, and execution gaps and drive resolution
- Align Enterprise Fraud Organization activities with the Fraud Risk Management Program, enterprise policy, procedures, and regulatory requirements
- Design, enhance, and sustain preventive and detective fraud-mitigation controls
- Perform and oversee control effectiveness assessments, evidence reviews, testing outcomes, and remediation sustainability
- Lead RCSA activities, maintain RCSA artifacts, and manage the first-line issue lifecycle
- Lead preparation for internal audits, regulatory exams, and Second Line of Defense challenge activities
- Provide evidence-based responses and contribute fraud risk insights to governance forums, reporting, and regulatory deliverables
- Analyze fraud risks, identify trends, aggregate risk and control data, and provide senior-leadership insights
- Translate technical and regulatory content into executive-ready narratives
- Partner across fraud, technology, compliance, legal, operations, and risk-management functions
- Mentor junior risk team members and contribute to standards and continuous improvement
- Interpret security and threat intelligence to assess technology-risk impact and inform mitigation strategies
Requirements
What you’ll need- Bachelor's degree
- Industry relevant experience is typically 8+ years
- Comparable combination of education, job specific certification(s), and experience may be considered in lieu of a degree
- Advanced subject matter expertise in technology environments, fraud risk, governance, and control frameworks
- Knowledge of infrastructure, data, information security, MIS, and governance
- Knowledge of compliance reporting, customer risk, regulatory requirements, risk assessments, and risk control
- Competencies in decision making and critical thinking, industry knowledge, information security management, internal controls, IT environment, organizational savvy and politics, planning and organizing
- 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 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, unless otherwise required by law
- 15 to 25 vacation days each year, depending on career level and years of service
