Detection & Investigation Staff Manager
Quantitative Marketing(14 days ago)
About this role
A Detection & Investigation Staff Manager at PNC oversees fraud, AML, and operational risk functions, leading a team in detecting suspicious activities, ensuring policy adherence, and collaborating with stakeholders to mitigate losses and prevent fraud. The role emphasizes risk management, staff development, and process improvement within a financial services context.
Required Skills
- AML
- Fraud Detection
- Operational Risk
- Process Improvement
- Risk Management
- Investigation
- Stakeholder Coordination
- Financial Services
- Compliance
- Team Leadership
About Quantitative Marketing
pnc.comPNC 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.
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