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  • Fraud Investigation Associate, Enterprise Risk

  • PNC Bank
  • Louisville, Kentucky 40201 United States View Map

Summary

PNC Financial Services Group, Inc. is seeking an analyst in Louisville, KY to review accounts for potential fraud, identify suspicious activity, and support investigations related to AML and risk management.The role emphasizes pattern recognition, decision-making and collaboration with internal partners. Responsibilities include in-depth review of suspicious activity, transactional patterns, and building out processes to strengthen controls.#J-18808-Ljbffr

Job Description

PNC Financial Services Group, Inc. is seeking an analyst in Louisville, KY to review accounts for potential fraud, identify suspicious activity, and support investigations related to AML and risk management.The role emphasizes pattern recognition, decision-making and collaboration with internal partners. Responsibilities include in-depth review of suspicious activity, transactional patterns, and building out processes to strengthen controls.#J-18808-Ljbffr

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