As a Data Scientist - Fraud Portfolio Analytics & Strategy Specialist within PNC's Technology ... Manages engagements with internal and external information suppliers ensuring solution is fit for ...
As a Data Scientist - Fraud Portfolio Analytics & Strategy Specialist within PNC's Technology ... Manages engagements with internal and external information suppliers ensuring solution is fit for ...
Reporting & Governance Manager
Birmingham, AL · Hybrid
£450 - £500/day
Drafting of the Counter Fraud Strategy based on findings of FRA programme. Working with the Proactive Fraud Manager to incorporate data driven fraud insights into the FRA programme and operational ...
Reporting & Governance Manager
Birmingham, AL · Hybrid
£450 - £500/day
Drafting of the Counter Fraud Strategy based on findings of FRA programme. Working with the Proactive Fraud Manager to incorporate data driven fraud insights into the FRA programme and operational ...
Portfolio Analytics & Strategy Analyst (External Fraud Risk Analyst)
Birmingham, AL · On-site
$45K - $98K/yr
As a Portfolio Analytics & Strategy Analyst (External Fraud Risk Analyst) within PNC's Technology ... Manages engagements with internal and external information suppliers ensuring solution is fit for ...
Portfolio Analytics & Strategy Analyst (External Fraud Risk Analyst)
Birmingham, AL · On-site
$45K - $98K/yr
As a Portfolio Analytics & Strategy Analyst (External Fraud Risk Analyst) within PNC's Technology ... Manages engagements with internal and external information suppliers ensuring solution is fit for ...
... sales strategy and campaigns Accompany and support the sales force during the sales process ... management personnel . Requirements: Self-sufficient senior sales person; likes to be given end ...
... sales strategy and campaigns Accompany and support the sales force during the sales process ... management personnel . Requirements: Self-sufficient senior sales person; likes to be given end ...
We encourage candidates to connect with their recruiter and hiring manager to understand workplace ... Mitigation Strategies Competencies Anti-money Laundering/Sanctions Policies and Procedures ...
We encourage candidates to connect with their recruiter and hiring manager to understand workplace ... Mitigation Strategies Competencies Anti-money Laundering/Sanctions Policies and Procedures ...
Detection & Investigation Associate: FDO Treasury Management Fraud
Birmingham, AL · On-site
$52K - $96K/yr
We encourage candidates to connect with their recruiter and hiring manager to understand workplace ... Mitigation Strategies Competencies Anti-money Laundering/Sanctions Policies and Procedures ...
Detection & Investigation Associate: FDO Treasury Management Fraud
Birmingham, AL · On-site
$52K - $96K/yr
We encourage candidates to connect with their recruiter and hiring manager to understand workplace ... Mitigation Strategies Competencies Anti-money Laundering/Sanctions Policies and Procedures ...
We encourage candidates to connect with their recruiter and hiring manager to understand workplace ... Mitigation Strategies Competencies Anti-money Laundering/Sanctions Policies and Procedures ...
We encourage candidates to connect with their recruiter and hiring manager to understand workplace ... Mitigation Strategies Competencies Anti-money Laundering/Sanctions Policies and Procedures ...
Organizational skills - will need to manage and prioritize case load. Ability to work independently ... Mitigation Strategies Competencies Anti-money Laundering/Sanctions Policies and Procedures ...
Organizational skills - will need to manage and prioritize case load. Ability to work independently ... Mitigation Strategies Competencies Anti-money Laundering/Sanctions Policies and Procedures ...
Formulate, document and defend new technology strategies 18.Perform peer review of other designs ... Managing Risk - Assessing and effectively managing all of the risks associated with their business ...
Formulate, document and defend new technology strategies 18.Perform peer review of other designs ... Managing Risk - Assessing and effectively managing all of the risks associated with their business ...
Formulate, document and defend new technology strategies 18. Perform peer review of other designs ... Managing Risk - Assessing and effectively managing all of the risks associated with their business ...
Formulate, document and defend new technology strategies 18. Perform peer review of other designs ... Managing Risk - Assessing and effectively managing all of the risks associated with their business ...
... of fraud prevention strategies and tools. * Provide leadership, guidance, and support to project ... The manager will set the work schedule for this position, including in-office expectations. Regions ...
... of fraud prevention strategies and tools. * Provide leadership, guidance, and support to project ... The manager will set the work schedule for this position, including in-office expectations. Regions ...
$15.75 - $19/hr
... to run fraud cases from the point of litigation through to the resolution of the case. Responsibilities in case management include, but not limited to: Strategic Excellence Detailed review and ...
$15.75 - $19/hr
... to run fraud cases from the point of litigation through to the resolution of the case. Responsibilities in case management include, but not limited to: Strategic Excellence Detailed review and ...
Loss Prevention Specialist - Compliance
Birmingham, AL · Remote
$18.25 - $23.50/hr
Develops, maintains, and implements processes, procedures, and monitoring strategies to enhance the effectiveness and efficiency of fraud detection, loss prevention, and risk management programs.
Loss Prevention Specialist - Compliance
Birmingham, AL · Remote
$18.25 - $23.50/hr
Develops, maintains, and implements processes, procedures, and monitoring strategies to enhance the effectiveness and efficiency of fraud detection, loss prevention, and risk management programs.
Loss Prevention Specialist - Compliance
Birmingham, AL · Remote
$18.25 - $23.50/hr
Develops, maintains, and implements processes, procedures, and monitoring strategies to enhance the effectiveness and efficiency of fraud detection, loss prevention, and risk management programs.
Loss Prevention Specialist - Compliance
Birmingham, AL · Remote
$18.25 - $23.50/hr
Develops, maintains, and implements processes, procedures, and monitoring strategies to enhance the effectiveness and efficiency of fraud detection, loss prevention, and risk management programs.
Executive Team Leader Assets Protection (Assistant Manager Loss Prevention) - Homewood, AL
Homewood, AL · On-site
$64K - $128K/yr
Experience identifying strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss, in accordance with Target policy * Experience managing the ...
Executive Team Leader Assets Protection (Assistant Manager Loss Prevention) - Homewood, AL
Homewood, AL · On-site
$64K - $128K/yr
Experience identifying strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss, in accordance with Target policy * Experience managing the ...
Loss Prevention Specialist - Compliance
Birmingham, AL · On-site
$18.25 - $23.50/hr
Develops, maintains, and implements processes, procedures, and monitoring strategies to enhance the effectiveness and efficiency of fraud detection, loss prevention, and risk management programs.
Loss Prevention Specialist - Compliance
Birmingham, AL · On-site
$18.25 - $23.50/hr
Develops, maintains, and implements processes, procedures, and monitoring strategies to enhance the effectiveness and efficiency of fraud detection, loss prevention, and risk management programs.
Actimize EWS CRM Portal Service Browser BlueZone (Mainframe/COR) EDGE Google Lexis/Nexis SpyDialer ... Inbound Zelle fraud support o Analyzing cases generated from the enterprise fraud detection systems ...
Actimize EWS CRM Portal Service Browser BlueZone (Mainframe/COR) EDGE Google Lexis/Nexis SpyDialer ... Inbound Zelle fraud support o Analyzing cases generated from the enterprise fraud detection systems ...
Contracts Manager
Huntsville, AL · On-site
$55K - $126K/yr
Your knowledge will be applied to strategic discussions for future contract opportunities and ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Contracts Manager
Huntsville, AL · On-site
$55K - $126K/yr
Your knowledge will be applied to strategic discussions for future contract opportunities and ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Contracts Manager
$55K - $126K/yr
Your knowledge will be applied to strategic discussions for future contract opportunities and ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Contracts Manager
$55K - $126K/yr
Your knowledge will be applied to strategic discussions for future contract opportunities and ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Systems Manager
Montgomery, AL · Hybrid
$128K - $173K/yr
Provides guidance and solutions to ensure the information systems needs align with the strategic ... We reserve the right to take your picture to verify your identity and prevent fraud. By proceeding ...
Systems Manager
Montgomery, AL · Hybrid
$128K - $173K/yr
Provides guidance and solutions to ensure the information systems needs align with the strategic ... We reserve the right to take your picture to verify your identity and prevent fraud. By proceeding ...
Fraud Strategy Manager information
See Alabama salary details
$50.3K - $63.7K
6% of jobs
$63.7K - $77K
14% of jobs
$80.8K is the 25th percentile. Wages below this are outliers.
$77K - $90.4K
17% of jobs
The median wage is $102.7K / yr.
$90.4K - $103.7K
14% of jobs
$103.7K - $117K
12% of jobs
$117K - $130.4K
11% of jobs
$133.3K is the 75th percentile. Wages above this are outliers.
$130.4K - $143.7K
7% of jobs
$143.7K - $157.1K
14% of jobs
$157.1K - $170.4K
1% of jobs
$170.4K - $183.8K
3% of jobs
$183.8K - $197.1K
1% of jobs
$50.3K
$113K
$197.1K
How much do fraud strategy manager jobs pay per year?
What are the key skills and qualifications needed to thrive as a Fraud Strategy Manager, and why are they important?
What are some common challenges faced by a Fraud Strategy Manager and how can they be addressed?
What is the difference between Fraud Strategy Manager vs Fraud Analyst?
| Aspect | Fraud Strategy Manager | Fraud Analyst |
|---|---|---|
| Required Credentials | Bachelor's degree, certifications like CFE or CFCS often preferred | Bachelor's degree, certifications like CFE or ACFE beneficial |
| Work Environment | Strategic planning, cross-department collaboration, leadership roles | Data analysis, investigation, reporting |
| Employer & Industry Usage | Financial institutions, e-commerce, insurance companies | Banking, credit card companies, online retailers |
| Search & Comparison Intent | Understanding strategic roles, leadership in fraud prevention | Operational, investigative roles, day-to-day fraud detection |
The Fraud Strategy Manager focuses on developing and overseeing fraud prevention strategies, often leading teams and collaborating across departments. In contrast, the Fraud Analyst primarily conducts investigations, analyzes data, and reports on fraud incidents. Both roles require similar credentials and are common in financial and e-commerce sectors, but they differ in scope and responsibilities.
$65K - $169K/yr
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Re-posted 26 days ago
PNC Bank rating
7.7
Based on 343 frontline employees who took The Breakroom Quiz
80th of 149 rated banks
Job description
Preferred Skills:
-Strong Analytic Mindset and Data Skills
-Proficiency with SQL, Python and R.
-Effective Communication Skills
-Math, statistics, and quantitative analysis background
-Prior banking experience and/or prior anti-fraud experience, especially with digital transaction products (ACH, Wire Transfer, ETC)PNC is an in-office company that fosters a supportive culture where employees can thrive and achieve balance. We encourage candidates to connect with their recruiter and hiring manager to understand workplace expectations and ensure the role aligns with their goals.PNC will not provide sponsorship for employment visas or participate in STEM OPT for this position.Job Description
- Provides financial and regulatory reporting and analyses to maintain adequate controls over the financial and regulatory reporting processes. Responsible for running complex business performance, risk and operational analytics. May include the development of analytical methods/models to assess market, credit and/or operational risk of new and existing financial products.
- Leverages business / product expertise to rigorously analyze large datasets, improve risk adjusted returns, deliver profitable growth, and communicate conclusions. Synthesizes analytical results and develops, recommends, and implements business strategies that improve lending decisions, assist in managing risk, increase revenues, reduce exposure to losses, meet business goals, and improve performance. Establishes baselines for strategies and tracks actual performance to expectations.
- Applies predictive models, third party data, and other tools to develop and execute appropriate segmentation and targeting for acquisition and portfolio strategies to provide insight into portfolio risk. Manages engagements with internal and external information suppliers ensuring solution is fit for purpose while maintaining appropriate governance and oversight.
- Works with business, credit, data, and model development partners to design, develop, and monitor test designs and analytical reporting to track and enhance strategies. Designs / enhances standard reporting suites for regular product / portfolio reviews.
- Collaborates with the line of business, Finance, and Risk partners to assess and establish credit risk appetite and to understand its implications, as well as to establish policies and procedures governing the identification, monitoring, and management of risk appetite.
PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be:
- Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions.
- Managing Risk - Assessing and effectively managing all of the risks associated with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework.
Successful candidates must demonstrate appropriate knowledge, skills, and abilities for a role. Listed below are skills, competencies, work experience, education, and required certifications/licensures needed to be successful in this position.
Preferred SkillsAnalytical Thinking, Anomaly Detection, Credit Risks, Data Analytics, Financial Analysis, Investigative Research, Model Development, Operational Risks, Python Software Development, Quantitative Models, Risk Appetite, Structured Query Language (SQL)CompetenciesAnalytical Approach, Banking Products, Big Data Management and Analytics, Business Analytics, Credit Risk, Mathematics of Financial Instruments, Operational Risk, Performance Measurement, Predictive Analytics, Pricing Models and Analytics, Regulatory Environment - Financial Services, Risk Management BankingWork ExperienceRoles at this level typically require a university / college degree, with 5+ years of industry-relevant experience. Specific certifications are often required. In lieu of a degree, a comparable combination of education, job specific certification(s), and experience (including military service) may be considered.EducationBachelorsCertificationsNo Required Certification(s)LicensesNo Required License(s)Pay TransparencyBase Salary: $65,000.00 - $169,780.00Salaries may vary based on geographic location, market data and on individual skills, experience, and education. This role is incentive eligible with the payment based upon company, business and/or individual performance.Application WindowGenerally, this opening is expected to be posted for two business days from 07/25/2025, although it may be longer with business discretion.BenefitsPNC offers a comprehensive range of benefits to help meet your needs now and in the future. Depending on your eligibility, options for full-time employees include: medical/prescription drug coverage (with a Health Savings Account feature), dental and vision options; employee and spouse/child life insurance; short and long-term disability protection; 401(k) with PNC match, pension and stock purchase plans; dependent care reimbursement account; back-up child/elder care; adoption, surrogacy, and doula reimbursement; educational assistance, including select programs fully paid; a robust wellness program with financial incentives.In addition, PNC generally provides the following paid time off, depending on your eligibility: maternity and/or parental leave; up to 11 paid holidays each year; 9 occasional absence days each year, unless otherwise required by law; between 15 to 25 vacation days each year, depending on career level; and years of service.To learn more about these and other programs, including benefits for full time and part-time employees, visitpncthrive.com.
Disability Accommodations StatementIf an accommodation is required to participate in the application process, please contact us via email at AccommodationRequest@pnc.com. Please include "accommodation request" in the subject line title and be sure to include your name, the job ID, and your preferred method of contact in the body of the email. Emails not related to accommodation requests will not receive responses. Applicants may also call 877-968-7762 and say "Workday" for accommodation assistance. All information provided will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
At PNC we foster an inclusive and accessible workplace. We provide reasonable accommodations to employment applicants and qualified individuals with a disability who need an accommodation to perform the essential functions of their positions.
PNC provides equal employment opportunity to qualified persons regardless of race, color, sex, religion, national origin, age, sexual orientation, gender identity, disability, veteran status, or other categories protected by law.
This position is subject to the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal history.
California ResidentsRefer to the California Consumer Privacy Act Privacy Notice to gain understanding of how PNC may use or disclose your personal information in our hiring practices.
About PNC Bank
Sourced by ZipRecruiter
Industry
Banking and credit intermediation
Company size
10,000+ Employees
Headquarters location
Pittsburgh, PA, US
Year founded
1852