Detection & Investigation Analyst Lead: Wed - Sat 9:30 PM - 8:30 AM ET
$41.25k - $75.63kPNC Bank
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 Detection & Investigation Analyst Lead within PNC's Fraud Detection & Remediation organization, you will be based in Pittsburgh, PA, Birmingham, AL, Strongsville, OH. *Wednesday - Saturday: 9:30 PM - 8:30 AM ET * Preferred Skills: • Perform complex investigations and analysis • Apply policy and risk judgment consistently • Manage multiple work streams simultaneously • Conduct in-depth fraud investigations end-to-end • Create, maintain, and update formal case records • File security incident reports and complaints when required • Apply authentication and KYC procedures consistently • Handle inbound calls involving higher-risk scenarios • Work advanced alert queues when volume allows • Balance phone, alert, and case work independently *PNC will not provide sponsorship for employment visas or participate in STEM OPT for this 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 Reviews and investigates customer cases, reports and work for potential and actual loss. Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of suspicious activity. Controls and prevents losses. May lead the work of and/or train detection and investigation staff. Researches and analyzes bank activities and reports to detect and prevent possible fraudulent and suspicious activities. Recommends disposition. Identifies gaps and control enhancements. Uses defined research procedures to identify and resolve issues. Identifies trends and escalates as appropriate. Follows standards and practices to mitigate fraud, Anti-Money Laundering and other risk exposure and loss. Shares best practices among the team and/or service partners. Prepares and maintains appropriate documentation of analysis performed and coordinates with internal or external stakeholders as appropriate. 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 Skills Analytical Thinking, Customer Solutions, Decision Making, Operational Risks, Problem Resolution, Researching, Risk Mitigation Strategies Competencies Anti-money Laundering/Sanctions Policies and Procedures, Business Ethics, Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk, Problem Solving, Standard Operating Procedures Work Experience Roles at this level typically require a university / college degree with < 1 year of professional experience and/or successful completion of a formal development program. In lieu of a degree, a comparable combination of education, job specific certification(s), and experience (including military service) may be considered. Education Bachelors Certifications No Required Certification(s) Licenses No Required License(s) Pay Transparency Base Salary: $41,250.00 – $75,625.00 Salaries may vary based on geographic location, market data and on individual skills, experience, and education. Application Window Generally, this opening is expected to be posted for two business days from 06/12/2026, although it may be longer with business discretion. 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. To learn more about these and other programs, including benefits for full time and part-time employees, visit pncthrive.com. Disability Accommodations Statement If an accommodation is required to participate in the application process, please contact us via email at View email address on click.appcast.io. 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 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 (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. For nearly 160 years, PNC has strived to make a meaningful impact for our employees, customers, communities, and shareholders. We believe our success and positive reputation are built on open and honest dialogue, an unwavering focus on smart risk management, relationship-based customer service and community investments. Our inclusive workplace allows our employees to be heard, valued, and developed to do their best work. Being a great place to work means we are making a lasting difference for everyone we serve. Check out the top reasons to join PNC. PNC’s total rewards package includes things like time off, benefits, learning and career development, wellness programs, recognition and much more. The benefits and programs highlighted below are just a sampling of what PNC offers its employees. To learn more, visit our Total Rewards page. If you're not ready to apply yet, or you'd like to learn more about PNC, join the Talent Community to receive regular updates on what's happening at PNC and available career opportunities. Click to join!
- ...Description Description: General Description: Production Leads are responsible for overseeing Production Packers in daily... ...kneel for short periods of time. Lifting: Must be able to lift 30 lbs. – 50 lbs. Hand Mobility: Must be able to have mobility in...SuggestedHourly payWork at officeShift work
- ...Investigative Analyst As an Investigative Analyst at the GS-1805-9 level, some of your typical work assignments may include: Gathering, researching, and analyzing... ...Open Continuous announcement closing September 30, 2026; or until filled. This announcement will establish...SuggestedLocal area
$124k - $186k
...Cartographer, Sentinel, Resolver, Reporting) handles detection, enrichment, hierarchy mapping, and... ...1 fields. Dozens of account, contact, and lead signals remain unaddressed. Every pipeline... ...Enterprise cost-per-record reduction of 30-40% via AI-first + selective vendor usage...SuggestedFor contractorsWork experience placement$72.1k - $94.76k
...opportunity for a Product Data Analyst. Connect for Health... ...metrics appear inconsistent and investigate root causes ~ Skill in translating... ...office hours are typically 8 am-5 pm with some flexibility.... ...will be posted for a minimum of 30 business days or until a...SuggestedFull timeTemporary workWork at officeRemote workWeekend workAfternoon shift$120k - $180k
...Summary Klaviyo is looking for a Lead Data Science Analyst to join our GTM Strategic Analytics &... ...techniques (clustering, PCA, anomaly detection, topic modeling) ~ Hands-on experience... ...using approaches such as ARIMA/SARIMAX, ETS, MSTL, and machine learning-based models...Suggested- ...Job Description Inspection & Packaging Lead (1st Shift) Job Description This... ...teams to improve the results. Write investigations and CAPA actions for non-conformances in... ...program Shift : Monday-Friday 7:30 AM - 4:00 PM Timeline: We will be accepting applications...Ongoing contractTemporary workMonday to FridayFlexible hoursShift workDay shift
- ...preschool serving children ages 2–5, and we are seeking a Lead Teacher who approaches early childhood with both... ...connection and consistency. Our school day runs from 9:00 AM – 1:00 PM, with teachers on site from 8:30 AM – 2:00 PM. We believe thoughtful planning,...Day shift
$126.82k - $149.2k
...looking for an experienced Lead Threat Hunter to join our existing... ...teams to create and test detection rules. Investigating potential cybersecurity... ...communication and reporting skills. ~8 or more years' experience... ...of one hour for every 30 worked, up to 80 hours per...Temporary workLocal area3 days per week$60k
...Position Title: Reserve Analyst Location: Denver, CO or UT... ...Independently, estimate and create a 30-year funding plan for the... ...Reserve Study concepts Lead training session(s) for critical... ...Monday-Friday from approx. 8:00 am-5:00 pm This position may require...Full timeWork at officeRelocationMonday to FridayShift workNight shift$21.2 per hour
...Job Description Job Description Sanitation Lead Schedule: (8:00 PM - 4:30 AM ) Pay: $21.20 Hourly. About Dessert Holdings Ready to take your career to the next level? With Dessert Holdings you willhelpcreate the desserts people love and celebrate with....Hourly payFlexible hoursShift workNight shift$40k - $70k
...Job Description Job Title: Montessori Certified Primary Lead Guide Location: Midtown Montessori Academy Employee Classification... ...Reports to: Campus Director Schedule: Monday - Friday, 8:00 AM - 4:30 PM Salary Range: $40,000 - $70,000/year, based on experience...Full timeMonday to Friday$7.5k
...mission success through Exploitation Analyst, Digital Network Exploitation... ...or Bachelor's Degree with 8 years of experience, Master's Degree... ..., Master's Degree with 9 years of experience, or PhD with... ...the Baltimore Sun. With more than 30+ active contracts, 12 of which...Contract workWork experience placementImmediate startFlexible hours$54.22k - $79.02k
...processed according to UMB’s Risk appetite. As the EFT Risk Analyst, you will assist with the ongoing administration and support... ...be within the US. The work schedule is Monday through Friday, 8:00 - 4:30 PM with a 30-min lunch break or 8:00 - 5:00 PM with an hour lunch...Local areaRemote workMonday to FridayFlexible hours- ...Sr. Program Analyst (CCN NG Technology Implementation Focused) REMOTE Responsibilities: PM and coordination support for CCN NG technology... ...to contribute typically within 30 days of starting, with a company... ...Program (EAP) with up to 8 free counseling sessions, a corporate...Remote work
$21.64 per hour
...is currently hiring for Quality Control Analysts to join our Veterans Evaluation Services... ...and able to work the training schedule of 8:00 AM - 5:00 PM CT, Monday-Friday for 3-4 months with no... ...protected characteristics. Minimum Salary $21.64 Maximum Salary $30.93...Contract workCurrently hiringWork at officeRemote workWork from homeHome officeMonday to Friday$24 - $30 per hour
...urgency, and believe details are never “small,” keep reading. Schedule & Compensation Full-time: Monday through Friday, 8:30 AM - 4:30 PM MST Pay: $24–$30 per hour (based on experience) Bonuses: Available for reaching company goals or excelling in...Hourly payFull timeWork at officeMonday to Friday$27.4 - $30 per hour
...Maintain uncollected rents below 2-3%. 8. Investigate resident complaints and inspect vacated apartments... ...needed repairs or maintenance. 9. Direct and coordinate activities of maintenance... ...auto insurance. PAY RANGE: $27.40 to $30.00 per hour BENEFITS: • Employer...Hourly payTemporary workWork at officeHome officeDay shiftAfternoon shift$117k - $175k
...Senior Lead Health Actuarial Consultant We are seeking an experienced Health Actuary... ...for clients while providing direction to analysts and associates. We will count on you to... ...Application will be posted through June 30. The applicable base salary range for...Minimum wageWork at office$24 per hour
...divh2PM Lead Cook- Samaritan House/h2pApplications accepted on an ongoing basis until position is filled./ppCatholic Charities of the... ...Licenses, Registrations:/pulliObtain Serv Safe certificate within 30 days of hire/liliObtain CACFP Food Certificate within 30 days of...Hourly payOngoing contractFull timePart timeLocal areaShift work$24 - $30 per hour
...Therapy for Autism is looking for Behavior Analyst in Training! Responsive Employer -... ...applying! What we offer: - Pay: $24-30 /hour based on experience and supervision... ...in early childhood (ages 18 months to 8 years old) - Collecting data and implementing...Hourly payFull timeInternshipFlexible hours$60k - $130k
...engagements involving coding audits, disputes, claims analysis, and investigations. * Deliver high-quality, accurate coding analysis that informs... ...off policy to promote work-life balance and help employees lead fulfilling lives.Learn more about our benefits and commitment...Work at officeLocal areaFlexible hours$30 - $35 per hour
...Lead Security Technician-CO Technician Englewood, Colorado Contract to Hire Jun 8, 2026 Job Title: Security Technician-CO Location: Denver, CO Pay Rate: $30-35/HR Position Summary: Anistar Technologies... ...encompassing intrusion detection, access control, and...Contract workWork experience placement$69k - $96k
...technology company that has been at the leading edge of freight and logistics innovation... ...visit Job Application Deadline: 06/30/2026 The Opportunity DAT is looking... ...complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action,...Full timeTemporary workFor contractorsWork experience placementWork at officeLocal areaImmediate startFlexible hoursNight shift$65k - $80k
...The Conflicts Analyst plays a key role in the firm's new business intake and conflicts function, helping ensure we take on work in... ...judgment. Schedule Core hours are Monday through Friday, 9:00 a.m. to 5:30 p.m., with flexibility depending on workload. In Denver,...RelocationMonday to Friday$19.9 - $24.9 per hour
...Description About Origence With 30 years at the forefront of... ...in SaaS lending solutions that lead the industry. Our core mission... ...talented Originations Services Analyst! Responsible for supporting the... ...~ Paid Time Off ~401k (8% match) ~ College Tuition Benefits...Hourly payFull timeWork at officeLocal areaFlexible hours$30 per hour
...implementation, serving more than 9.5 million beneficiaries... ...: Hourly wage is $30 per hour. This is a 40... ...Security Compliance Analyst is expected to work with... ...firewalls, intrusion detection systems, anti-virus software... ...potential at a company leading the way in AI and cloud...Hourly payTemporary workInternshipFlexible hours- ...possible sources of information that will substantiate or refute information presently on hand. Sources of information include complex investigative reports, information available from or promulgated by other federal and local law enforcement and regulatory agencies,...Local area
$65k - $85k
...company that has been at the leading edge of freight and logistics... ...Job Application Deadline: 06/30/2026 The Opportunity... ...what the company does. As an Analyst I, you'll work alongside senior... ...charge, (b) in furtherance of an investigation, proceeding, hearing, or...Temporary workFor contractorsWork experience placementWork at officeLocal areaImmediate startFlexible hours$30 - $45 per hour
...Fire Team Security is hiring full-time Lead Fire Alarm Service Technicians to... ...accurate, compliant work. You'll earn $30.00 - $45.00/hour (depending on experience... ...you'll be working Monday through Friday, 8:00 am to 5:00 pm . Here's a closer look at your...Full timeImmediate startMonday to Friday$72k - $96.33k
...Sr Analyst - Long Term Planning Job Category: Planning & Scheduling Requisition Number... ...Who We Are Frontier Airlines is a leading ultra-low cost carrier headquartered in Denver... ...a closing date of on or before midnight 9.30.26 MT. Workplace Policies Disclaimer...Temporary workCasual workWork at officeLocal areaFlexible hoursShift workNight shift
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Detection & Investigation Analyst Lead: Wed - Sat 9:30 PM - 8:30 AM ET. Be the first to apply!


