Government Careers

  • Senior Fraud Detection & Investigation Lead

  • PNC Bank
  • Denver, Colorado 80219 United States View Map

Summary

PNC is seeking a Detection & Investigation Analyst Lead for its In-Office Zelle Fraud team, based in Denver, CO. You will lead case analysis, detect patterns, and coordinate investigations to minimize loss while ensuring customer-focused service.The role emphasizes collaboration with cross-functional teams, adherence to risk and AML standards, and ongoing learning of fraud trends and tools. In-office, with a 40-hour work week.#J-18808-Ljbffr

Job Description

PNC is seeking a Detection & Investigation Analyst Lead for its In-Office Zelle Fraud team, based in Denver, CO. You will lead case analysis, detect patterns, and coordinate investigations to minimize loss while ensuring customer-focused service.The role emphasizes collaboration with cross-functional teams, adherence to risk and AML standards, and ongoing learning of fraud trends and tools. In-office, with a 40-hour work week.#J-18808-Ljbffr

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