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119 Pnc Fraud Analyst Jobs Hiring Near You

Waukesha State Bank

Fraud Analyst

Waukesha, WI · On-site

Waukesha State Bank's Fraud Analyst plays an important role in protecting the bank and its customers by identifying and responding to suspicious activity across checks, ACH, wires, and debit cards.

OceanFirst Bank

Fraud Analyst Manager

Toms River, NJ · On-site

At OceanFirst Bank, each one of our employees plays an important role in delivering value to our ... Provides day-to-day supervision, training, and support for Fraud Analysts, conducts preliminary ...

Waukesha State Bank

Fraud Analyst

Waukesha, WI · On-site

Waukesha State Bank's Fraud Analyst plays an important role in protecting the bank and its customers by identifying and responding to suspicious activity across checks, ACH, wires, and debit cards.

Waukesha State Bank

Fraud Analyst

Waukesha, WI · On-site

Waukesha State Bank's Fraud Analyst plays an important role in protecting the bank and its customers by identifying and responding to suspicious activity across checks, ACH, wires, and debit cards.

Customers Bank

Fraud Analyst

Malvern, PA · On-site

At Customers Bank, we believe in working hard, working smart, working together to deliver memorable ... As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing ...

Customers Bank

Fraud Analyst

Malvern, PA

At Customers Bank, we believe in working hard, working smart, working together to deliver memorable ... As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing ...

Wilson Bank & Trust

Fraud Analyst

Lebanon, TN

Fraud Analyst Location: Lebanon, TN * * If you're looking for a career where purpose meets ... Working at Wilson Bank amp; Trust means joining a purpose-driven organization where community ...

Customers Bank

Fraud Analyst

Malvern, PA · On-site

At Customers Bank, we believe in working hard, working smart, working together to deliver memorable ... As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing ...

Customers Bank

Fraud Analyst

Malvern, PA

At Customers Bank, we believe in working hard, working smart, working together to deliver memorable ... As a Fraud Analyst, you will play a crucial role in driving data-driven insights, analyzing ...

COMMUNITY NATIONAL BANK

Fraud Analyst

Midland, TX · On-site

General Summary The analyst, under general supervision, but in line with established policies and procedures, is responsible for the bank's fraud functions which involve a wide range of duties ...

City National Bank & Trust

Fraud Analyst

Lawton, OK · On-site

City National Bank and Trust Loss Prevention Associate Department: Loss Prevention Status ... to analyzing data and determining fraud trends and developing of fraud schemes. * Provide ...

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PNC Bank Jobs Information

What are the key skills and qualifications needed to thrive as a Fraud Analyst, and why are they important?

To thrive as a Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a bachelor's degree. Familiarity with fraud detection software, data analysis tools like SQL or Excel, and relevant certifications such as CFE (Certified Fraud Examiner) are commonly required. Strong problem-solving, critical thinking, and effective communication skills help Fraud Analysts investigate suspicious activities and collaborate with other departments. These skills and qualifications are essential for accurately identifying fraudulent behavior, minimizing financial losses, and upholding organizational integrity.

What are some typical challenges faced by Fraud Analysts, and how can they be addressed?

Fraud Analysts often deal with the challenge of distinguishing between legitimate and suspicious activities in large volumes of data, which requires keen attention to detail and strong analytical skills. Another common challenge is keeping up with evolving fraud tactics and technologies. To overcome these, analysts regularly participate in ongoing training, leverage advanced detection tools, and collaborate closely with IT and compliance teams. Open communication and knowledge sharing within the team also play key roles in staying ahead of potential threats.

What does a Fraud Analyst do?

A Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in the banking, finance, or retail sectors. They analyze transactions, monitor accounts for suspicious behavior, and use specialized software to identify patterns that may indicate fraud. Fraud Analysts work closely with other departments and law enforcement agencies to resolve cases and help develop strategies to minimize future risks.

What is the difference between Fraud Analyst vs Compliance Analyst?

AspectFraud AnalystCompliance Analyst
Required CredentialsCertifications like CFE, ACFE, or fraud-specific trainingCertifications such as CRCM, CAMS, or compliance-specific courses
Work EnvironmentFinancial institutions, e-commerce, insurance companiesBanking, finance, healthcare, and regulatory agencies
Employer & Industry UsageFocus on detecting and preventing fraud activitiesFocus on ensuring adherence to laws and regulations

While both Fraud Analysts and Compliance Analysts work within financial and regulated industries, Fraud Analysts primarily focus on identifying and preventing fraudulent activities, whereas Compliance Analysts ensure organizations follow legal and regulatory standards. Both roles require similar certifications and often operate in overlapping environments, but their core responsibilities differ significantly.

Do workers at PNC Bank get paid breaks?

Sometimes. Only some people get paid breaks.
58% of people say they don’t get paid breaks.
Based on data from 108 people who took the Breakroom Quiz between May 2025 and May 2026.

Does PNC Bank pay people when they’re sick?

Yes. Most people get paid when they’re sick.
88% of people say they would get paid if they were sick but scheduled to work.
Based on data from 67 people who took the Breakroom Quiz between November 2025 and May 2026.

At PNC Bank, are sick days and vacation days separate paid time off?

Only some people have separate paid time off for sick days and vacation.
47% of people say they have to use vacation days when they’re out sick.
Based on data from 68 people who took the Breakroom Quiz between November 2025 and May 2026.

Is the health insurance from PNC Bank affordable enough for their workers?

Most people say the health insurance costs are okay.
90% of people say the health insurance costs are okay
Based on data from 60 people who took the Breakroom Quiz between November 2025 and May 2026.

Do people get paid time off at PNC Bank?

Most people get paid time off work.
96% of people say they get paid time off.
Based on data from 75 people who took the Breakroom Quiz between November 2025 and May 2026.

How far ahead of time do people find out their work schedule?

Only some people find out their schedule four weeks ahead of time.
  • 17% of people with changing schedules find out their shifts one week or less ahead of time.
  • 19% of people with changing schedules find out their shifts two weeks ahead of time.
  • 14% of people with changing schedules find out their shifts three weeks ahead of time.
  • 49% of people with changing schedules find out their shifts four weeks or more ahead of time.

Based on data from 63 people who took the Breakroom Quiz between May 2025 and May 2026.

Do workers at PNC Bank worry about hours?

Most people don’t worry about getting enough hours.
99% of people report they don’t worry about getting enough hours.
Based on data from 72 people who took the Breakroom Quiz between May 2025 and May 2026.

Do PNC Bank workers get to choose the shifts they work?

Some people don’t get to choose which shifts they work.
46% report that they don’t have enough control over which shifts they work.
Based on data from 74 people who took the Breakroom Quiz between May 2025 and May 2026.

How easy is it for PNC Bank workers to change shifts?

Some people find it hard to change shifts.
47% of people report that it’s hard to change shifts if they need to.
Based on data from 51 people who took the Breakroom Quiz between May 2025 and May 2026.

How easy is it to get time off at PNC Bank?

Most people find it easy to get time off.
79% of people report it’s easy to get time off.
Based on data from 66 people who took the Breakroom Quiz between November 2025 and May 2026.

Do PNC Bank managers change schedules at the last minute?

Most managers don’t change people’s schedules at the last minute.
73% of people say their manager doesn’t change their shift schedule at the last minute.
Based on data from 75 people who took the Breakroom Quiz between May 2025 and May 2026.

Do workers at PNC Bank do extra work that they don't get paid for?

Rarely. Most people don’t do unpaid extra work.
91% of people report that they don’t do extra unpaid work.
Based on data from 78 people who took the Breakroom Quiz between May 2025 and May 2026.

How easy is it to take sick days at PNC Bank?

Most people find it easy to take sick days.
85% of people report that it’s easy to take time off if they are sick.
Based on data from 66 people who took the Breakroom Quiz between November 2025 and May 2026.

Is a PNC Bank job good for students?

Most students say this is a good place to work if you’re studying.
93% of students report this is a good place to work if you’re studying.
Based on data from 30 people who took the Breakroom Quiz between November 2024 and May 2026.

Is working at PNC Bank good if you’re a parent or caregiver?

Most parents and caregivers say this is a good place to work.
85% of people who care for a child or other relative report this is a good place to work.
Based on data from 55 people who took the Breakroom Quiz between May 2025 and May 2026.

Do people at PNC Bank feel treated with respect by their managers?

Most people feel treated with respect by their managers.
79% of people say they’re treated with respect by their managers.
Based on data from 70 people who took the Breakroom Quiz between November 2025 and May 2026.

Do people at PNC Bank get to take their breaks without interruption?

Most people get breaks without interruption.
86% of people report that they get to take their breaks without interruption.
Based on data from 64 people who took the Breakroom Quiz between November 2025 and May 2026.

Is it stressful to work at PNC Bank?

Most people feel stressed out here.
77% of people say they often feel stressed out at work.
Based on data from 69 people who took the Breakroom Quiz between November 2025 and May 2026.

Do people at PNC Bank enjoy their jobs?

Only some people enjoy their job.
37% of people report they don’t enjoy their job.
Based on data from 62 people who took the Breakroom Quiz between November 2025 and May 2026.

Do people at PNC Bank recommend working with their team?

Only some people recommend working with their team.
49% of people report that they wouldn’t recommend working with their immediate team to a friend.
Based on data from 76 people who took the Breakroom Quiz between November 2025 and May 2026.

Do people get enough training when they start at PNC Bank?

Most people got enough training when they started.
75% of people report they got enough training when they started working here.
Based on data from 69 people who took the Breakroom Quiz between November 2025 and May 2026.

Do people get support to advance at PNC Bank?

Only some people are given support to advance their career here.
In the last year, 40% of people report not being given support to advance their career here.
Based on data from 68 people who took the Breakroom Quiz between November 2025 and May 2026.

Do people think PNC Bank’s headquarters understands what’s happening where they work?

Most people think headquarters doesn’t understand what’s happening where they work.
84% of people think that this employer’s headquarters or owners don’t have a good understanding of what’s really happening where they work.
Based on data from 63 people who took the Breakroom Quiz between November 2025 and May 2026.

Do workers feel well informed about how PNC Bank is doing?

Most people feel well informed about how the company is doing.
83% of people feel that they are kept well informed about how the company is doing as a whole.
Based on data from 65 people who took the Breakroom Quiz between November 2025 and May 2026.
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Fraud Analyst

Fraud Analyst

Waukesha State Bank

Waukesha, WI • On-site

Full-time

Posted 27 days ago

Job description

Waukesha State Bank's Fraud Analyst plays an important role in protecting the bank and its customers by identifying and responding to suspicious activity across checks, ACH, wires, and debit cards. In this position, you'll monitor transaction reports, investigate potential fraud, and connect directly with customers to resolve concerns and minimize losses. You'll review questionable items, take action to secure accounts when needed, and document detailed case information, while also supporting Card Operations through debit card fraud intake and customer interviews.
This opportunity is ideal for someone who enjoys problem-solving and thrives in a fast-paced, team-oriented environment. Strong communication, sound judgment, and the ability to manage multiple priorities are key to success in this role. A background in banking, card services, or fraud is helpful, along with knowledge of regulations such as Regulation E. If you're detail-oriented, customer-focused, and motivated to make an impact in a community bank setting, this role offers a great path to grow your fraud and investigation expertise.
Profile: Waukesha State Bank is one of the largest locally owned and independent community banks in Wisconsin, with 14 full-service offices located throughout Waukesha County. Our strength as a successful and growing financial services provider is rooted in a long-standing commitment to serving the community with a personalized, one-on-one approach to banking and an emphasis on customer service.
This is an onsite position in Waukesha County, WI
Employment with Waukesha State Bank is contingent upon the successful completion of a criminal background check and drug screen.
EOE Disability/Vet

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