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Senior Fraud Intelligence Jobs in Alabama (NOW HIRING)

Security Intelligence Specialist

Birmingham, AL · On-site

$88K - $111K/yr

SIG delivers intelligence support across Physical, Fraud, and Cyber Security domains while providing critical intelligence products and assessments to security partners and senior leadership. This ...

Data Engineer, Senior

Huntsville, AL · On-site

$77K - $176K/yr

Data Engineer, Senior The Opportunity: Ever-expanding technology like IoT, machine learning, and ... fraud detection to cancer research, to national intelligence. As a Data Engineer at Booz Allen, you ...

Data Engineer, Senior

Huntsville, AL · On-site

$77K - $176K/yr

Data Engineer, Senior The Opportunity: Ever-expanding technology like IoT, machine learning, and ... fraud detection to cancer research, to national intelligence. As a Data Engineer at Booz Allen, you ...

Data Engineer, Senior

Huntsville, AL · On-site

$77K - $176K/yr

Data Engineer, Senior The Opportunity: Ever-expanding technology like IoT, machine learning, and ... fraud detection to cancer research, to national intelligence. As a Data Engineer at Booz Allen, you ...

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Senior Fraud Intelligence information

What does a senior fraud intelligence professional do?

A Senior Fraud Intelligence professional analyzes complex data to detect, prevent, and respond to fraudulent activities within an organization. They use advanced analytical tools and investigative techniques to identify suspicious patterns and collaborate with law enforcement or internal teams to mitigate risks. Their responsibilities often include developing anti-fraud strategies, conducting in-depth investigations, and providing actionable intelligence to protect the company from financial loss.

What are the main challenges faced by a senior fraud intelligence professional, and how can they be addressed?

A Senior Fraud Intelligence professional often faces challenges such as rapidly evolving fraud tactics, managing large volumes of data, and staying ahead of increasingly sophisticated threats. To address these, it is essential to continually update analytical skills, leverage advanced technologies such as machine learning, and collaborate closely with cross-functional teams including IT, legal, and compliance. Regular training, knowledge sharing, and proactive threat monitoring are also key strategies to maintain effective fraud prevention and detection.

What are the key skills and qualifications needed to thrive as a senior fraud intelligence analyst, and why are they important?

To thrive as a Senior Fraud Intelligence Analyst, you need expertise in fraud detection, risk assessment, data analysis, and typically a degree in a related field such as finance, criminology, or cybersecurity. Familiarity with fraud management software, data analytics tools like SQL or Python, and relevant certifications (e.g., CFE—Certified Fraud Examiner) are highly valued. Strong analytical thinking, attention to detail, and effective communication skills help you identify threats and collaborate with stakeholders. These skills ensure accurate identification of fraudulent activities and the implementation of strategies to protect organizations from financial and reputational harm.

What is the difference between Senior Fraud Intelligence vs Fraud Analyst?

AspectSenior Fraud IntelligenceFraud Analyst
CredentialsBachelor's degree, certifications like CFE or ACFE often preferredSimilar educational background, often with certifications
Work EnvironmentStrategic, analytical, often involved in threat assessment and intelligence gatheringOperational, investigative, focused on transaction monitoring and case analysis
Employer & IndustryFinancial institutions, e-commerce, insurance companiesSame industries, typically entry to mid-level roles
Search & Comparison IntentUnderstanding senior-level responsibilities and qualificationsEntry to mid-level fraud detection and investigation roles

Senior Fraud Intelligence professionals focus on strategic analysis, threat assessment, and intelligence gathering to prevent fraud at an organizational level. Fraud Analysts handle day-to-day investigations, transaction monitoring, and case resolution. While both roles require similar credentials and industry experience, Senior Fraud Intelligence roles involve higher-level strategic planning and leadership, whereas Fraud Analysts focus on operational tasks.

What are popular job titles related to Senior Fraud Intelligence jobs in Alabama?

For Senior Fraud Intelligence jobs in Alabama, the most frequently searched job titles are:

What job categories do people searching Senior Fraud Intelligence jobs in Alabama look for?

The top searched job categories for Senior Fraud Intelligence jobs in Alabama are:

What cities in Alabama are hiring for Senior Fraud Intelligence jobs?

Cities in Alabama with the most Senior Fraud Intelligence job openings:

Security Intelligence Specialist

PNC Bank

Birmingham, AL • On-site

$88K - $111K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 8 days ago


PNC Bank rating

7.7

Company rating: 7.7 out of 10

Based on 348 frontline employees who took The Breakroom Quiz

92nd of 175 rated banks


Job description

Position OverviewAt PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the company's success. As a Security Intelligence Specialist within PNC's Security Intelligence Group organization, you can be based in Pittsburgh, PA; Cleveland, OH; Birmingham, AL; Dallas, TX.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

The Security Intelligence Specialist will join the Physical Intelligence Team (PIT) within the Security Intelligence Group (SIG), supporting physical security operations through intelligence analysis, threat monitoring, and investigations. SIG delivers intelligence support across Physical, Fraud, and Cyber Security domains while providing critical intelligence products and assessments to security partners and senior leadership.

This role is responsible for identifying, assessing, and communicating threats that may impact employees, facilities, executives, and business operations. The position supports physical security, executive protection, crisis management, and investigative functions through timely, actionable intelligence and risk assessments.

The position operates during core business hours between 7:00 a.m. and 6:00 p.m. with some scheduling flexibility. Participation in a rotational on-call program to support after-hours intelligence and security matters is required

Core Responsibilities
  • Produce recurring intelligence products, including the weekly Physical Security Intelligence Update.
  • Monitor and assess threats that may impact employees, facilities, executives, or business operations.
  • Conduct intelligence-driven investigations involving insider threat, executive protection, physical security, and other sensitive matters.
  • Monitor criminal activity, protests, demonstrations, and other events that could disrupt operations or pose security risks.
  • Conduct executive travel threat assessments and provide intelligence support for executive protection activities.
  • Process and analyze tactical intelligence alerts involving at-risk individuals and potential threats.
  • Conduct background investigations using internal, commercial, and open-source intelligence resources.
  • Provide timely intelligence assessments, briefings, and recommendations to security stakeholders and leadership.
  • Partner with Physical Security, Executive Protection, Incident Response, Crisis Management, and other security teams to support threat mitigation efforts.
  • Respond to high-priority intelligence requests and emerging security events.
  • Prepare clear, concise written reports and executive-level intelligence briefings.
  • Participate in rotational on-call coverage supporting after-hours intelligence and security matters.
Preferred Skills & Experience
  • Experience in intelligence analysis, investigations, security intelligence, law enforcement, military intelligence, or a related field.
  • Formal intelligence training and a strong understanding of intelligence collection, analysis, and reporting methodologies.
  • Knowledge of physical security, executive protection, crisis management, and insider threat programs.
  • Experience monitoring and assessing protest activity targeting financial institutions, performing executive travel threat assessments, processing sensitive tactical intelligence alerts involving at-risk individuals, and conducting background investigations.
  • Strong analytical and critical-thinking skills with the ability to translate information into actionable intelligence.
  • Excellent written communication skills and experience producing intelligence reports and assessments.
  • Strong verbal communication and presentation skills, including briefing senior stakeholders.
  • Ability to manage competing priorities and adapt quickly in a dynamic environment.
  • Experience using intelligence, investigative, and Open Source Intelligence (OSINT) platforms.
  • Proficiency with Microsoft Office Suite, including Outlook, Word, PowerPoint, and Excel.
  • Ability to handle sensitive information with discretion and maintain confidentiality.
  • Experience supporting corporate security, critical infrastructure, financial services, or similarly regulated environments is preferred.

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.
Qualifications

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 SkillsAccess Control (AC), Building Architecture, Customer Solutions, Disaster Recovery Planning, Information Security, Insider Threat Mitigation, Intelligence Analysis, Network Security, Open Source Intelligence, Physical Security, Risk Assessments, Security Intelligence, Security TechnologiesCompetenciesAnalytical Thinking, Effective Communications, Information Assurance, Information Security Management, Information Security Technologies, IT Environment, IT Standards, Procedures & Policies, IT Systems Management, Problem Solving, Software Security AssuranceWork 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)Language AssessmentsNo Required or Preferred Language AssessmentsPay TransparencyBase Salary: $91,000.00 - $185,900.00Salaries 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 06/26/2026, 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 Statement

If 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.

Equal Employment Opportunity (EEO)


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 Residents

Refer 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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