LOB Risk Lead
Birmingham, AL · On-site
... misuse Fraud and technology-enabled scams Third-party technology dependencies AI and emerging ... Performs Monte Carlo, scenario-based, and probabilistic analyses where applicable. Supports capital ...
Birmingham, AL · On-site
... misuse Fraud and technology-enabled scams Third-party technology dependencies AI and emerging ... Performs Monte Carlo, scenario-based, and probabilistic analyses where applicable. Supports capital ...
Birmingham, AL · On-site
... misuse Fraud and technology-enabled scams Third-party technology dependencies AI and emerging ... Performs Monte Carlo, scenario-based, and probabilistic analyses where applicable. Supports capital ...
Birmingham, AL · On-site
$81K - $118K/yr
At Regions, the Enterprise Compliance and Operational Risk Analyst serves as a member of Regions ... Applicable certifications (e.g., Certified Fraud Examiner (CFE), Certified Public Accountant (CPA), ...
Birmingham, AL · On-site
$81K - $118K/yr
At Regions, the Enterprise Compliance and Operational Risk Analyst serves as a member of Regions ... Applicable certifications (e.g., Certified Fraud Examiner (CFE), Certified Public Accountant (CPA), ...
Birmingham, AL · On-site
$41K - $75K/yr
Perform complex investigations and analysis Apply policy and risk judgment consistently Manage ... Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of ...
Birmingham, AL · On-site
$41K - $75K/yr
Perform complex investigations and analysis Apply policy and risk judgment consistently Manage ... Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of ...
Birmingham, AL · On-site
$41K - $75K/yr
As a Detection & Investigation Analyst Lead within PNC's Fraud Detection & Remediation organization ... Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of ...
Birmingham, AL · On-site
$41K - $75K/yr
As a Detection & Investigation Analyst Lead within PNC's Fraud Detection & Remediation organization ... Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of ...
Birmingham, AL · On-site
$41K - $75K/yr
Perform complex investigations and analysis Apply policy and risk judgment consistently Manage ... Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of ...
Birmingham, AL · On-site
$41K - $75K/yr
Perform complex investigations and analysis Apply policy and risk judgment consistently Manage ... Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of ...
Birmingham, AL · On-site
$41K - $75K/yr
Perform complex investigations and analysis Apply policy and risk judgment consistently Manage ... Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of ...
New
Birmingham, AL · On-site
$41K - $75K/yr
Perform complex investigations and analysis Apply policy and risk judgment consistently Manage ... Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of ...
New
As a Detection & Investigation Analyst Lead within PNC's EFR/CONTRLS AND EXECUTION organization ... Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of ...
As a Detection & Investigation Analyst Lead within PNC's EFR/CONTRLS AND EXECUTION organization ... Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of ...
Birmingham, AL · On-site
$41K - $75K/yr
As a Detection & Investigation Analyst Lead within PNC's EFR/CONTRLS AND EXECUTION organization ... Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of ...
Birmingham, AL · On-site
$41K - $75K/yr
As a Detection & Investigation Analyst Lead within PNC's EFR/CONTRLS AND EXECUTION organization ... Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of ...
Birmingham, AL · On-site
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy ... risk indicators, or policy non-compliance * Experience using Microsoft Excel, Microsoft Word, and ...
Birmingham, AL · On-site
The Expense Fraud Analyst investigates expense and corporate card activity to identify policy ... risk indicators, or policy non-compliance * Experience using Microsoft Excel, Microsoft Word, and ...
The Intel Analyst will work on a variety of claims ranging from motor fraud, credit hire, EL PL and ... Preparing reports detailing Intelligence led fraud risk assessments in relation to Insurance Fraud ...
The Intel Analyst will work on a variety of claims ranging from motor fraud, credit hire, EL PL and ... Preparing reports detailing Intelligence led fraud risk assessments in relation to Insurance Fraud ...
Birmingham, AL · Remote
$18.25 - $23.50/hr
Provides accurate, timely, and actionable reporting and analytics by identifying emerging fraud trends, communicating risk concerns, and delivering management reports and dashboards that support ...
Birmingham, AL · Remote
$18.25 - $23.50/hr
Provides accurate, timely, and actionable reporting and analytics by identifying emerging fraud trends, communicating risk concerns, and delivering management reports and dashboards that support ...
Birmingham, AL · Remote
$18.25 - $23.50/hr
Provides accurate, timely, and actionable reporting and analytics by identifying emerging fraud trends, communicating risk concerns, and delivering management reports and dashboards that support ...
Birmingham, AL · Remote
$18.25 - $23.50/hr
Provides accurate, timely, and actionable reporting and analytics by identifying emerging fraud trends, communicating risk concerns, and delivering management reports and dashboards that support ...
Birmingham, AL · On-site
$18.25 - $23.50/hr
Provides accurate, timely, and actionable reporting and analytics by identifying emerging fraud trends, communicating risk concerns, and delivering management reports and dashboards that support ...
Birmingham, AL · On-site
$18.25 - $23.50/hr
Provides accurate, timely, and actionable reporting and analytics by identifying emerging fraud trends, communicating risk concerns, and delivering management reports and dashboards that support ...
Birmingham, AL · On-site
As part of the Enterprise Fraud Organization (EFO), the React Identify team focuses on quickly ... Responsible for running complex business performance, risk and operational analytics. May include ...
Birmingham, AL · On-site
As part of the Enterprise Fraud Organization (EFO), the React Identify team focuses on quickly ... Responsible for running complex business performance, risk and operational analytics. May include ...
As part of the Enterprise Fraud Organization (EFO), the React Identify team focuses on quickly ... Responsible for running complex business performance, risk and operational analytics. May include ...
As part of the Enterprise Fraud Organization (EFO), the React Identify team focuses on quickly ... Responsible for running complex business performance, risk and operational analytics. May include ...
Birmingham, AL · On-site
$52K - $96K/yr
Analyze Detect Patterns Adaptable to change Excellent Communication skills Work Independently ... related to fraud, AML and /or organizational risk. * Based on root cause, assists in the ...
Birmingham, AL · On-site
$52K - $96K/yr
Analyze Detect Patterns Adaptable to change Excellent Communication skills Work Independently ... related to fraud, AML and /or organizational risk. * Based on root cause, assists in the ...
... fraud risk. Minimum requirements are a Bachelor's or its foreign equivalent degree in Computer ... analysis, data transformation, conceptual data modeling, data transformation and metadata ...
Quick apply
... fraud risk. Minimum requirements are a Bachelor's or its foreign equivalent degree in Computer ... analysis, data transformation, conceptual data modeling, data transformation and metadata ...
... Fraud and technology-enabled scams · Third-party technology dependencies · AI and emerging ... analyses to support risk measurement activities. · Partners with Technology and Information ...
... Fraud and technology-enabled scams · Third-party technology dependencies · AI and emerging ... analyses to support risk measurement activities. · Partners with Technology and Information ...
As a Portfolio Analytics & Strategy Specialist (Fraud Model Analyst) within PNC's Technology ... Responsible for running complex business performance, risk and operational analytics. May include ...
New
As a Portfolio Analytics & Strategy Specialist (Fraud Model Analyst) within PNC's Technology ... Responsible for running complex business performance, risk and operational analytics. May include ...
New
As a Portfolio Analytics & Strategy Specialist (Fraud Model Analyst) within PNC's Technology ... Responsible for running complex business performance, risk and operational analytics. May include ...
New
As a Portfolio Analytics & Strategy Specialist (Fraud Model Analyst) within PNC's Technology ... Responsible for running complex business performance, risk and operational analytics. May include ...
New
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 18 days ago
7.7
Based on 345 frontline employees who took The Breakroom Quiz
93rd of 170 rated banks
PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be:
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 SkillsChange Management, Conflict Management, Control Assessment, Crisis Management, Emerging Risks, Influencing Change, Operations Management, Risk Management Programs, Risk Quantification, Strategic Planning, Technology GovernanceCompetenciesCollaborating, Data Gathering and Reporting, Decision Making and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk, Organizational Governance, Process Management, Regulatory Environment - Financial Services, Standard Operating ProceduresWork 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: $91,000.00 - $202,800.00Salaries 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 07/21/2026, 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.
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Banking and credit intermediation
10,000+ Employees
Pittsburgh, PA, US
1852