(Weekend Job! πŸŽ‰) Get Paid $6,707 per Month to Overview Reviews from Home

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Detection & Investigation Analyst Lead (8:30am-9:30pm EST) Friday, Saturday, Sunday
Location Distant, Ohio, United States Of America

Job ID: R128283

Place Overview

At PNC, our persons are our best differentiator and aggressive benefit within the markets we serve. We’re all united in delivering one of the best expertise for our prospects. We work collectively every day to foster an inclusive office tradition the place all of our workers really feel revered, valued and have a possibility to contribute to the corporate’s success. As a Detection & Investigation Analyst Lead inside PNC’s group, you can be based mostly in Cleveland, OH or distant. This can be a distant place that may sit throughout the PNC footprint, though it might not be accessible in all jurisdictions. There’s restricted expectation for normal in individual, in workplace actions.

Work Expertise

Roles at this degree usually require a college / school diploma with < 1 12 months {of professional} expertise and/or profitable completion of a proper growth program. In lieu of a level, a comparable mixture of schooling and expertise (together with navy service) could also be thought-about.



Extra Job Description

Base Wage: Commensurate with abilities and expertise.

PNC gives workers a complete vary of advantages to assist meet your wants now and sooner or later. Relying in your eligibility, choices for full-time workers embody medical/prescription drug protection (with a Well being Financial savings Account characteristic); dental and imaginative and prescient choices; worker and partner/youngster life insurance coverage; short- and long-term incapacity safety; maternity and parental go away; paid holidays, trip days and occasional absence time; 401(ok), pension and inventory buy plans; dependent care reimbursement account; back-up youngster/elder care; adoption help; academic help and a strong wellness program with monetary incentives. To study extra about these and different applications, together with advantages for part-time workers, go to pncbenefits.com > New to PNC.

Incapacity Lodging Assertion:

The PNC office is inclusive and supportive of particular person wants. When you have a bodily or different impairment that may require an lodging, together with technical help with the PNC Careers web site or submission course of, please name 877-968-7762 and choose Choice 4: Recruiting or contact us by way of electronic mail at pathfinder@pnc.com.

The Human Assets Service Middle hours of operation are Monday – Friday 9:00 AM to five:00 PM ET.

Job Description

  • Critiques and investigates buyer instances, studies and work for potential and precise loss. Minimizes fraud, Anti-Cash Laundering and/or organizational threat. Performs early detection of suspicious exercise. Controls and prevents losses. Might lead the work of and/or prepare detection and investigation workers.

  • Researches and analyzes financial institution actions and studies to detect and forestall doable fraudulent and suspicious actions. Recommends disposition. Identifies gaps and management enhancements.

  • Makes use of outlined analysis procedures to determine and resolve points. Identifies traits and escalates as applicable.

  • Follows requirements and practices to mitigate fraud, Anti-Cash Laundering and different threat publicity and loss. Shares finest practices among the many group and/or service companions.

  • Prepares and maintains applicable documentation of research carried out and coordinates with inner or exterior stakeholders as applicable.

PNC Staff take satisfaction in our repute and to proceed constructing upon that we count on our workers to be:

  • Buyer Targeted – Educated of the values and practices that align buyer wants and satisfaction as major concerns in all enterprise selections and in a position to leverage that info in creating custom-made buyer options.

  • Managing Danger – Assessing and successfully managing the entire dangers related to their enterprise goals and actions to make sure they adhere to and help PNC’s Enterprise Danger Administration Framework.


Anti-money Laundering/Sanctions Insurance policies and Procedures – Data of and skill to forestall or report cash laundering and Sanctions-related actions in banking and monetary providers business.

Enterprise Ethics – Data of practices, behaviors, relevant legal guidelines, guidelines, and rules governing correct enterprise conduct; capability to display moral habits in numerous conditions.

Enterprise Course of Enchancment – Data of and skill to make use of strategies for figuring out, evaluating, introducing and implementing extra environment friendly approaches to performing enterprise associated actions.

Choice Making and Essential Considering – Understanding of the problems associated to the decision-making course of; capability to investigate conditions absolutely and precisely, and attain productive selections.

Efficient Communications – Understanding of efficient communication ideas, instruments and strategies; capability to successfully transmit, obtain, and precisely interpret concepts, info, and desires by means of the applying of applicable communication behaviors.

Fraud Detection and Prevention – Data of and skill to make the most of processes, instruments, and strategies for detecting, addressing and stopping fraudulent conditions.

Info Seize – Data of the processes and the power to determine, seize and doc related enterprise info in an auditable, organized, comprehensible and simply retrievable method.

Operational Danger – Data of insurance policies and processes for operational threat administration; capability to make use of instruments, knowledge, and finest practices to determine, assess, and handle operational threat exposures.

Drawback Fixing – Data of approaches, instruments, strategies for recognizing, anticipating, and resolving organizational, operational or course of issues; capability to use this data appropriately to numerous conditions.

Normal Working Procedures – Data of and skill to design, implement and consider commonplace working procedures affecting each day and strategic enterprise operations in an effort to improve operational effectivity.

Equal Employment Alternative (EEO):

PNC offers equal employment alternative to certified individuals no matter race, colour, intercourse, faith, nationwide origin, age, sexual orientation, gender identification, incapacity, veteran standing, or different classes protected by regulation.

California Residents

Confer with the California Shopper Privateness Act Privateness Discover to realize understanding of how PNC could use or disclose your private info in our hiring practices.

In response to Glassdoor, this position will get paid an estimated $80,484 a 12 months.

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