Government Careers
  • Senior Fraud Detection & Investigation Lead

  • Fairygodboss
  • Birmingham, Alabama 35242 United States View Map

Summary

PNC is seeking a Detection & Investigation Analyst Lead to join the Fraud Detection & Remediation team. The role spans multiple offices including Pittsburgh, Birmingham, Strongsville, and Denver, with an in-office work environment and scheduled shifts.You will supervise investigations, manage cases end-to-end, and ensure rigorous risk controls and documentation. Key activities include leading complex investigations, maintaining case records, applying policy and KYC procedures, and guiding staff#J-18808-Ljbffr

Job Description

PNC is seeking a Detection & Investigation Analyst Lead to join the Fraud Detection & Remediation team. The role spans multiple offices including Pittsburgh, Birmingham, Strongsville, and Denver, with an in-office work environment and scheduled shifts.You will supervise investigations, manage cases end-to-end, and ensure rigorous risk controls and documentation. Key activities include leading complex investigations, maintaining case records, applying policy and KYC procedures, and guiding staff#J-18808-Ljbffr

Government Careers

Government Careers

Government jobs offer stability, competitive benefits, and the chance to make a meaningful impact on your community and country.

Whether you’re starting your career or seeking new opportunities, these roles provide pathways for growth, security, and service.

Explore positions across a wide range of fields and take the first step toward a rewarding future in public service.

Show more

MORE JOBS