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Detection & Investigation Associate (11:00am-7:30pm Monday-Friday)

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PNC

3mo ago

  • Job
    Full-time
    Junior Level
  • Legal
    IT & Cybersecurity
  • Pittsburgh

AI generated summary

  • You need a university/college degree or equivalent education and experience, plus 2+ years of relevant professional experience. No certifications or licenses required.
  • You will investigate suspicious bank activities, implement controls to prevent fraud, collaborate with stakeholders, assess reportability of cases, and maintain documentation of investigations performed.

Requirements

  • Roles at this level typically require a university / college degree, with 2+ years of relevant professional experience. In lieu of a degree, a comparable combination of education, job specific certification(s), and experience (including military service) may be considered.
  • Bachelors
  • No Required Certification(s)
  • No Required License(s)

Responsibilities

  • Responsible for investigation and/or mitigation of suspicious bank activity, control and prevention of losses related to fraud, AML and /or organizational risk.
  • Based on root cause, assists in the development and implementation of internal controls to identify suspicious and/or prevent illegal activities and to recover any incurred losses, which may be significant. Identifies gaps and control enhancements that at times have a large monetary impact on the organization.
  • Independently works with internal and external stakeholders (local, state and federal authorities, agencies and other financial institutions) on matters relating to fraudulent/illegal activities where appropriate.
  • Performs the investigation of identified activity. Makes determination as to whether the activity is reportable or requires additional escalation, based on standard criteria and/or independent judgment. Completes the required documentation.
  • Prepares and maintains appropriate documentation of investigation performed.

FAQs

Do we support remote work?

Yes, we do support remote work, but it is primarily in a hybrid format, with responsibilities requiring time in the office or in the field on a regular basis, at the manager’s discretion.

What are the working hours for this position?

The working hours for the Detection & Investigation Associate position are from 11:00 am to 7:30 pm, Monday to Friday.

Is a specific educational background required for this role?

Yes, a university or college degree is typically required, along with 2+ years of relevant professional experience. In lieu of a degree, a comparable combination of education, job-specific certifications, and experience may be considered.

Are there any required certifications for this position?

There are no required certifications for this role.

What does the job involve?

The role involves investigating and mitigating suspicious bank activity, preventing fraud and losses related to organizational risks, collaborating with internal and external stakeholders, and preparing documentation of investigations performed.

What skills are preferred for candidates applying to this position?

Preferred skills include Analytical Thinking, Customer Solutions, Decision Making, Operational Risks, Problem Resolution, Researching, and Risk Mitigation Strategies.

What benefits does PNC offer to full-time employees?

PNC offers a comprehensive range of benefits including medical/prescription drug coverage, dental and vision options, life insurance, short and long-term disability protection, a 401(k) plan with company match, pension plans, educational assistance, and a robust wellness program.

How much paid time off is provided for this position?

Depending on eligibility, paid time off includes maternity and parental leave, up to 11 paid holidays each year, 8 occasional absence days, and between 15 to 25 vacation days each year, depending on career level and years of service.

How does PNC ensure an inclusive workplace?

PNC fosters an inclusive workplace by respecting and valuing all employees, providing reasonable accommodations for those with disabilities, and practicing equal employment opportunity regardless of various protected categories.

What should I do if I need an accommodation during the application process?

If an accommodation is required, please email AccommodationRequest@pnc.com with “accommodation request” in the subject line and include your name, the job ID, and your preferred method of contact in the body of the email. You can also call 877-968-7762 for assistance.

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PNC

Finance
Industry
10,001+
Employees

Mission & Purpose

For more than 160 years, we’ve been committed to making a difference for our customers, communities and employees. Our Main Street banking model means we are uniquely rooted in the places where we operate, living in and supporting the communities in which we do business – understanding our customers are our neighbors. Through our growth into one of the nation’s leading banks, we are helping customers from coast-to-coast protect and grow their wealth. By combining what customers love about community banks with the security, technology, and capabilities of a top bank, we are helping everyone move forward financially. See how we can make a difference for you.