Fraud Model Analyst
PNC Financial Services Group
Position Overview Position Overview At 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 [position title] within PNC’s [name of division] organization, you will be based in [city/state location of position] . 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 Supports the team with analytical tasks on vast amounts of structured and unstructured data to extract actionable business insights. Participates in the data gathering, data processing and data mining of large and complex datasets. Supports the team in developing algorithms using advanced mathematical and statistical techniques like machine learning to predict business outcomes. Assists with analytical experiments in a methodical manner to find opportunities for product and process optimization. Assists in the presentation of business insights to management using visualization technologies and data storytelling. May partner with Data Architects, Data Analysts, Data Engineers and Visualization Experts to develop data‑driven solutions for the business. Qualifications Successful candidates must demonstrate appropriate knowledge, skills, and abilities for a role. The following skills, competencies, work experience, education, and certifications/licensures are required or preferred. Preferred Skills: Analytical Thinking, Competitive Advantages, Data Analytics, Data Mining, Data Science, Machine Learning (ML), Python (Programming Language), R Programming, Structured Query Language (SQL) Competencies: Data Architecture, Data Mining, Disruptive Innovation, Information Capture, Machine Learning, Modeling: Data, Process, Events, Objects, Prototyping, Query and Database Access Tools Work Experience: Roles at this level typically require a university/college degree, with 2+ years of relevant professional experience. In lieu of a degree, a comparable combination of education, job‑specific certification(s), and experience (including military service) may be considered. Bachelors (Required) Certifications: No Required Certification(s) Licenses: No Required License(s) Pay and Incentives Base Salary: $58,500.00 – $134,550.00 (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. Benefits PNC 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. Disability Accommodations If an accommodation is required to participate in the application process, please contact us via email at View email address on click.appcast.io. Include “accommodation request” in the subject line 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 View phone number on click.appcast.io 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 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. #J-18808-Ljbffr PNC Financial Services Group
$24.99 per hour
Glacier Bancorp is seeking a CRP Fraud Operations Analyst to handle legal requests including subpoenas and garnishments. The role requires a strong educational background in fields such as Accounting or Finance. Candidates should possess at least three years of banking...SuggestedHourly pay- ...Fraud Risk Analyst At Braviant, we believe in hiring great talent and offering them the flexibility to achieve great results unbounded by geography. Braviant is offering a fully remote option for anyone in the U.S. who wants to join our team and help us grow. We also...SuggestedWork at officeRemote work
$28.46 - $31.01 per hour
Teachers Insurance and Annuity Association of America is seeking a Fraud Operations Analyst I to support monitoring customer financial accounts against fraud. The role involves investigating reports of suspicious activity, providing first-level review, and documenting...Suggested$28.46 - $31.01 per hour
Fraud Operations Analyst I The Fraud Operations Analyst I supports monitoring of customer financial accounts against various fraud prevention strategies. The role also supports addressing fraud concerns reported by clients and associates. This job escalates suspicious...SuggestedWork experience placement$24.99 per hour
About The Role Summary Under the direction of the CRP Fraud Ops Supervisor, the CRP Fraud Operations Analyst will be responsible for providing best‑in‑class correspondence and disbursements of legal requests for the bank, including subpoenas, garnishments, and levies....SuggestedHourly payFull timeTemporary workPart timeBank staffWork at officeLocal areaVisa sponsorshipWork visa- ...analytical professional to join their Asset Protection team. You will analyze inventory shrink information and generate reports to detect fraud, provide insights, and support store audits. This role requires a Bachelor's degree in Accounting or related fields, strong...
- We are seeking an experienced Senior Accountant to join our healthcare organization on a contract basis. This is a hybrid position with a strong preference for onsite collaboration while offering some work-from-home flexibility. We are looking to hire 3-4 qualified candidates...Contract workImmediate startWork from home
- ...should have over 7 years of accounting experience and deep knowledge of GAAP and internal controls. The role involves challenging AI models with realistic accounting scenarios and providing structured feedback. A Bachelor's degree in Accounting or Finance is required,...Remote job
- A leading global insurance provider seeks a Senior Forensic Analyst in Dallas, TX, to leverage technical expertise in analyzing commercial business insurance claims. You will utilize accounting principles to interpret various data, collaborate with experts, and present...
- ...across 3 states (Louisiana, Arkansas, & Texas), you’ll be the first to hear about new opportunities and invited to apply! About the Model System The Model System is a bold, faith-forward initiative reimagining Seventh-day Adventist education through joyful, innovative schools...InternshipWork at officeLocal area
- Job Description DEPARTMENT OVERVIEW The Model Risk Management (MRM) group is a multidisciplinary group of quantitative experts at Goldman Sachs with presence in New York, Dallas, London, Birmingham, Warsaw, Hong Kong, Bangalore, and Hyderabad. The MRM group is responsible...Full timeWork at office
- Model Risk Management AI Oversight Lead The Model Risk Management (MRM) group is a multidisciplinary group of quantitative experts at... ...applicable law. Job Info Job Identification 152314 Job Category Analyst Posting Date 04/23/2026, 05:26 PM Locations Dallas, TX, United...
$108.07k
...Sdn Bhd is seeking a Manager for Assurance & Forensic Services in Dallas, Texas. The role involves developing solutions for complex fraud issues and managing risks for clients. Candidates must have a Bachelor’s degree in a relevant field and at least 5 years of relevant...- ...Camera or Smart phone with 16mp camera or greater, measuring devices such as: laser, soft tape measure, or measuring wheel. A late model reliable vehicle and Auto and General Liability Insurance. Prior inspection experience on residential homes desirable. Loss Control...Extra incomeFor contractorsLocal area
$60 per hour
...science. This role allows you to work from home with flexible hours and offers a competitive pay rate of up to $60 per hour for reviewing model responses, validating technical claims, and critiquing experimental designs. Successful candidates should have a strong educational...Remote jobHourly payWork from homeFlexible hours- Santander Consumer USA Inc. is seeking an Associate for Model Development in Dallas, Texas. This role requires supervising the development of complex models and conducting data analysis to support decision-making. The ideal candidate should have a Bachelor’s degree, 5+...
- Banco Santander SA is seeking an Associate in Model Development in Dallas, Texas. This hybrid position involves supervising the development of sophisticated models, including credit scoring models for a nonprime auto lender, and analyzing relevant data to generate insights...
- Santander US is seeking an Associate, Model Development in Dallas, Texas to supervise the development of empirical models for a nonprime auto lender. This role is highly quantitative, requiring expertise in data analysis and presenting findings to clients. The ideal candidate...
$90k
The Difference You Make Associate, Model Development is responsible for supervising the development and maintenance of sophisticated empirical models - including credit scoring models - for a nonprime auto lender. The position is highly quantitative in nature and requires...Full timeContract workWork experience placementWork at office- Augustus is looking for a seasoned enterprise risk management professional to build the ERM program from the ground up in Dallas. This is a unique opportunity to shape risk management at a pioneering stablecoin-native clearing bank. The ideal candidate will have over 8 ...
$179.85k - $340.97k
...and help clients transform how their finance and accounting functions operate. We partner with leaders to design modern operating models, streamline processes, and implement technology-enabled solutions that drive efficiency, strengthen controls, and elevate business...Local areaWorldwide- An educational organization in Dallas, TX is seeking a passionate Principal to lead a new model of Adventist education. The role requires collaborative leadership, a commitment to student-centered learning, and the ability to foster an inclusive community. Ideal candidates...Work at office
- Baker Tilly International is seeking a Senior Manager for their Advisory Consulting & Operating Model team in Dallas/Frisco, TX. This hybrid role includes leading clients through finance transformation, managing cross-functional teams, and implementing technology-enabled...
$99k - $232k
The Opportunity As a Strategy & Business Model Reinvention Manager, you will provide strategic guidance and insights to organizations, analyzing market trends and assessing business performance to develop recommendations that help clients achieve their goals. Within our...H1b- Dormont Manufacturing Co is seeking a Senior Financial Investigator based in Dallas, Texas. The role involves planning and conducting investigations, providing legal support, and analyzing evidence for federal law violations. The ideal candidate will have a minimum of four...
$115.7k - $119.5k
...Senior Analyst Locations: Dallas | Chicago | Washington | Los Angeles | San Francisco | Brooklyn Boston Consulting Group partners... ...venturesand business purpose. We work in a uniquely collaborative model across the firm and throughout all levels of the client...Work at officeLocal area- Sunflower Bank Mortgage Lending is seeking a full-time Model Risk Analyst in Dallas, TX. The successful candidate will support the Model Risk Management program, maintaining model inventories, validating new and existing models, and ensuring compliance with regulations...Full time
- Goldman Sachs, Inc. seeks a Model Risk Management AI Oversight Lead in Dallas, Texas. This role involves shaping firmwide AI risk management, managing the AI oversight committee, and designing the AI governance framework. The ideal candidate will have over 3 years of experience...
- A leading global investment bank is seeking an experienced professional for AI risk management oversight in Dallas. The role involves shaping governance frameworks, managing AI risk assessments, and ensuring compliance. Candidates should have over three years of experience...
- ...Database Engineering Intern to join their Database Development team. This full-time internship offers hands-on experience in database modeling, development, and maintenance, including SQL coding, data migration, and troubleshooting. The ideal candidate should have a...Full timeInternship
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Model Analyst. Be the first to apply!

