As a Portfolio Analytics & Strategy Analyst Senior - Fraud Risk Strategist (Lending) within PNC's Technology organization, you will be based in Pittsburgh PA; , Strongsville OH; Birmingham AL, or ...
As a Portfolio Analytics & Strategy Analyst Senior - Fraud Risk Strategist (Lending) within PNC's Technology organization, you will be based in Pittsburgh PA; , Strongsville OH; Birmingham AL, or ...
As a Portfolio Analytics & Strategy Analyst Senior - Fraud Risk Strategist (Lending) within PNC's Technology organization, you will be based in Pittsburgh PA; , Strongsville OH; Birmingham AL, or ...
As a Portfolio Analytics & Strategy Analyst Senior - Fraud Risk Strategist (Lending) within PNC's Technology organization, you will be based in Pittsburgh PA; , Strongsville OH; Birmingham AL, or ...
As a Portfolio Analytics & Strategy Analyst Senior - Fraud Risk Strategist (Lending) within PNC's Technology organization, you will be based in Pittsburgh PA; , Strongsville OH; Birmingham AL, or ...
As a Portfolio Analytics & Strategy Analyst Senior - Fraud Risk Strategist (Lending) within PNC's Technology organization, you will be based in Pittsburgh PA; , Strongsville OH; Birmingham AL, or ...
Enterprise Compliance and Operational Risk Analyst - Complaints
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), ...
Enterprise Compliance and Operational Risk Analyst - Complaints
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), ...
Fraud Data Scientist (Lending)
Birmingham, AL · On-site
$55K - $113K/yr
As a Portfolio Analytics & Strategy Analyst Senior - Fraud Risk Strategist (Lending) within PNC's Technology organization, you will be based in Pittsburgh PA; , Strongsville OH; Birmingham AL, or ...
Fraud Data Scientist (Lending)
Birmingham, AL · On-site
$55K - $113K/yr
As a Portfolio Analytics & Strategy Analyst Senior - Fraud Risk Strategist (Lending) within PNC's Technology organization, you will be based in Pittsburgh PA; , Strongsville OH; Birmingham AL, or ...
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 ...
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 ...
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), ...
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), ...
Detection & Investigation Analyst Lead: Monday - Friday 3:30 pm - 12:00 am ET
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 ...
Detection & Investigation Analyst Lead: Monday - Friday 3:30 pm - 12:00 am ET
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 ...
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 ...
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 ...
Financial Crimes Fraud Specialist
Birmingham, AL · On-site
$40K - $48K/yr
Ensures compliance with risk management programs, rules and regulations, and cybersecurity ... Strong organizational, analytical and judgment skills The shift for this role will be Monday ...
Financial Crimes Fraud Specialist
Birmingham, AL · On-site
$40K - $48K/yr
Ensures compliance with risk management programs, rules and regulations, and cybersecurity ... Strong organizational, analytical and judgment skills The shift for this role will be Monday ...
... 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 ...
Enterprise Fraud Manager
Birmingham, AL · On-site
... risk-based approach * Protect the Company's financial position by making intelligent decisions ... Leverage data analytics to identify patterns of fraud and implement timely prevention strategies ...
Enterprise Fraud Manager
Birmingham, AL · On-site
... risk-based approach * Protect the Company's financial position by making intelligent decisions ... Leverage data analytics to identify patterns of fraud and implement timely prevention strategies ...
The associate will test data products, including models and analytical tools, in the areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA/AML/OFAC compliance, market risk, capital ...
The associate will test data products, including models and analytical tools, in the areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA/AML/OFAC compliance, market risk, capital ...
Senior Compensation Analyst
Birmingham, AL · On-site
$77K - $101K/yr
... fraud risk. * Measurable Outcomes: Ensure timely, accurate reporting and analysis of employee compensation related to employee performance to meet strategic HR objectives set by the organization.
Quick apply
Senior Compensation Analyst
Birmingham, AL · On-site
$77K - $101K/yr
... fraud risk. * Measurable Outcomes: Ensure timely, accurate reporting and analysis of employee compensation related to employee performance to meet strategic HR objectives set by the organization.
... Risk Analysis, Financial Data Protection, Fraud Detection Awareness, Security Compliance Basics, Cloud Security (AWS Basics), Identity & Access Management (IAM), Security Monitoring, Documentation ...
... Risk Analysis, Financial Data Protection, Fraud Detection Awareness, Security Compliance Basics, Cloud Security (AWS Basics), Identity & Access Management (IAM), Security Monitoring, Documentation ...
Solutions Analyst
Birmingham, AL · On-site
... fraud risk. * On call duties: After hours and weekends. SUPERVISORY RESPONSIBILITIES * No ... Strong analytical and critical thinking skills. * Experience with Oracle Retail products and ...
Quick apply
Solutions Analyst
Birmingham, AL · On-site
... fraud risk. * On call duties: After hours and weekends. SUPERVISORY RESPONSIBILITIES * No ... Strong analytical and critical thinking skills. * Experience with Oracle Retail products and ...
Senior Analyst, HCMS Data Analytics
Birmingham, AL · Remote
$80K - $101K/yr
Senior Analyst, HCMS Data Analytics II Department: Human Resources FLSA Status: Exempt Reports To ... fraud risk. * Measurable Outcomes: Ensuring the business is utilizing it's people-related data to ...
Quick apply
Senior Analyst, HCMS Data Analytics
Birmingham, AL · Remote
$80K - $101K/yr
Senior Analyst, HCMS Data Analytics II Department: Human Resources FLSA Status: Exempt Reports To ... fraud risk. * Measurable Outcomes: Ensuring the business is utilizing it's people-related data to ...
Fraud Model Analyst
$58K - $134K/yr
Managing Risk - Assessing and effectively managing all of the risks associated with their business ... Preferred Skills Analytical Thinking, Competitive Advantages, Data Analytics, Data Mining, Data ...
Fraud Model Analyst
$58K - $134K/yr
Managing Risk - Assessing and effectively managing all of the risks associated with their business ... Preferred Skills Analytical Thinking, Competitive Advantages, Data Analytics, Data Mining, Data ...
Detection & Investigation Associate: FDO Treasury Management Fraud
Birmingham, AL · On-site
$52K - $96K/yr
Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of ... Prepares and maintains appropriate documentation of analysis performed and coordinates with ...
Detection & Investigation Associate: FDO Treasury Management Fraud
Birmingham, AL · On-site
$52K - $96K/yr
Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of ... Prepares and maintains appropriate documentation of analysis performed and coordinates with ...
Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of ... Prepares and maintains appropriate documentation of analysis performed and coordinates with ...
Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of ... Prepares and maintains appropriate documentation of analysis performed and coordinates with ...
Gaming Fraud Risk Analyst information
What does a Gaming Fraud Risk Analyst do?
What are the key skills and qualifications needed to thrive as a Gaming Fraud Risk Analyst, and why are they important?
What are some common challenges faced by Gaming Fraud Risk Analysts in the gaming industry?
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 16 hours ago
PNC Bank rating
7.7
Based on 334 frontline employees who took The Breakroom Quiz
73rd of 141 rated banks
Job description
Title:
Portfolio Analytics & Strategy Analyst Senior- Fraud Risk Strategist (Lending)
Statistical Modeling, Python, R Language, SQL, other
Experience:
Prior experience or familiarity with (1) fraud strategy, analytics or mitigation and/or (2) consumer, real estate or commercial lending processes preferred
Technical Skills:
Spark/Python, Data Science and Analytics, Optimization Frameworks, Graph/Linkage Analysis, Data Correlation and VisualizationPNC 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, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Python (Programming Language), Quantitative Models, Risk Appetite, StatisticsCompetenciesAnalytical 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 3+ years of relevant / direct industry experience. Certifications are often desired. 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)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