Detection & Investigation Analyst Lead

Quantitative Marketing(20 days ago)

Denver, COOnsiteFull TimeJunior$51,750 - $70,150Technology

About this role

The Detection & Investigation Analyst Lead is a Technology organization role at PNC based in Denver, CO. The position centers on matters related to fraud, anti-money laundering, and overall risk oversight within the bank. This in-office role supports PNC’s customer protection and enterprise risk management objectives while contributing to the company’s inclusive workplace culture.

View Original Listing

Required Skills

Analytical Thinking
Customer Solutions
Decision Making
Operational Risk
Problem Solving
Research
Risk Mitigation
Fraud Detection
AML
Communication

Qualifications

Bachelors

About Quantitative Marketing

pnc.com

PNC Bank (PNC Financial Services Group), headquartered in Pittsburgh, PA, is a U.S. financial services company offering a broad suite of personal banking products including checking and savings accounts, credit cards, mortgages, home‑equity and auto loans, CDs and retirement accounts. It provides digital and mobile banking tools, online bill pay, card controls and a large branch and ATM network for everyday banking. PNC also offers wealth management, investment and retirement planning, plus small‑business banking and lending, positioning itself as a full‑service provider for individuals and businesses.

View more jobs at Quantitative Marketing →