Fraud Detection & Investigation Lead
PNC Financial Services Group
PNC Financial Services Group seeks a Detection & Investigation Analyst Lead in the Fraud Detection Organization. Based in one of several U.S. offices, the role will lead outbound Zelle fraud investigations and coordinate across teams to minimize losses. Responsibilities include analyzing cases from detection systems, communicating with customers, and guiding junior staff while upholding risk management standards and processes. #J-18808-Ljbffr PNC Financial Services Group
- PNC Financial Services Group is seeking a Detection & Investigation Analyst Lead for its in-office Fraud team across multiple U.S. locations, including Pittsburgh, Birmingham, Strongsville, Louisville and Denver. The role focuses on inbound Zelle fraud, case analysis,...FraudWork at office
- ...Detection & Investigation Analyst Lead At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are... ...As a Detection & Investigation Analyst Lead within PNC's Fraud Detection & Remediation organization, you will be based...FraudWork at officeMonday to FridayShift work
$41.25k - $75.63k
...hiring manager to understand workplace expectations and ensure the role aligns with their goals. As a Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud organization, you will be based in Pittsburgh, PA, Birmingham, AL, Strongsville, OH, Louisville, KY,...FraudFull timeTemporary workPart timeWork experience placementWork at office$41.25k - $75.63k
...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 Birmingham, AL, Denver, CO, Strongsville, OH....FraudFull timeTemporary workPart timeWork experience placementWork at officeMonday to FridayShift work- ...JCPenney in Strongsville, OH is seeking an Asset Protection professional to observe, investigate, and document theft and fraud across stores. You will lead external interviews, report incidents, and maintain evidence records in line with company policy. The role requires...Fraud
- ...Lead Transportation Security Officer Opportunities in Middleburg Lead Transportation... ...baggage, operating X-ray or electronic detection equipment, conducting searches, identifying... ...complete the required background investigation Must pass pre-employment drug screening...Full timeFlexible hoursShift workNight shiftWeekend workDay shiftAfternoon shiftEarly shift
$63k - $101.43k
...talent for a US based Paralegal, Global Investigations and Government Litigation in the Global... ...compliance concerns, conflicts of interest, fraud, financial irregularities, policy... ...requirements, and implement reductions. Lead all aspects of case budgets, including analysis...FraudFull timeWork at officeLocal areaImmediate startWorldwide$51.63k - $124.72k
...Typical assignments include: Detecting and questioning people... ...of study in any field leading to a bachelor's degree from an... ...the use of firearms, preparing investigative reports, serving court orders... ...Leading investigations of fraud, contraband, criminal activity...FraudFull timeWork experience placementImmediate startNight shift- ...operations. They supervise Transportation Security Officers and Lead Transportation Security Officers, coordinate staffing, address... ...Must successfully complete the required background investigation Must be able to obtain and maintain the security clearance...Permanent employmentFull timeTemporary workImmediate startTrial periodFlexible hoursShift workNight shiftWeekend workDay shiftAfternoon shiftEarly shift
- ...operations. They supervise Transportation Security Officers and Lead Transportation Security Officers, coordinate staffing, address... ...Must successfully complete the required background investigation Must be able to obtain and maintain the security clearance...Permanent employmentFull timeTemporary workTrial periodFlexible hoursShift workNight shiftWeekend workDay shiftAfternoon shiftEarly shift
$51.63k - $124.72k
...Typical assignments include: Detecting and questioning people... ...of study in any field leading to a bachelor's degree from an... ...the use of firearms, preparing investigative reports, serving court orders... ...Leading investigations of fraud, contraband, criminal activity...FraudFull timeWork experience placementImmediate startNight shift- ...Shipping Pilot (Fulfilled) Dock Lead Shipping Pilot (Fulfilled) is seeking an experienced, dependable Dock Lead to coordinate and... ...warehouse management system (WMS). Perform cycle counts, investigate discrepancies, and support inventory accuracy improvements....Monday to Friday
- ...Job DescriptionJob Description Substation Crew Lead – Underground Construction North Florida | Competive Hourly Rate + Work Truck + Per Diem + Paid Hotel + Full BenefitsWe are seeking an experienced Substation Crew Lead / Foreman to support greenfield substation construction...Hourly payDaily paid
$112k - $249.6k
...control design standards, and operating model • Establish and lead a centralized governance capability to ensure consistency across... ...requirements, reviews logs, creates documentation. Performs investigation and data loss prevention, data manipulation, coordination of activities...Full timeTemporary workPart timeWork experience placementWork at office- ...Guiding the team in compliance with food safety standards and regulations and working in a safe manner aligning to 200% accountability. Leading team members to ensure ordering, receiving, stocking, pricing, and product display are completed, where applicable. Actively...Weekly pay
$41.86k - $127.46k
...-year course of study in any field leading to a bachelor's degree from an accredited... ...documents or goods for criminal activity, fraud, and/or illegal operations. Utilizing... ...Ability to control imports and exports to detect and prevent smuggling and fraud...FraudFull timeContract workWork at officeLocal areaImmediate start- ...PNC is seeking a Strategic Sourcing Lead to drive complex sourcing initiatives within its Supply Chain Management organization. You will lead category strategy development, oversee RFx activities from ideation to contract execution, and negotiate high-value agreements...Contract workRemote work
$91k - $139k
...all of our employees feel respected, valued and have an opportunity to contribute to the company's success. As a Strategic Sourcing Lead within PNC's Supply Chain organization, you will be based in Pittsburgh, PA, Cleveland, OH, Strongsville, OH, or Birmingham, AL....Full timeContract workTemporary workPart timeWork experience placementWork at officeRemote workWork from home- ...Scope of Responsibility The Continuous Improvement Lead (DC Operations) will guide Continuous Improvement & Safety thinking throughout supply chain operations in AIT's various business units. This role involves both influencing OE analysts, DC Managers, and other key...
- ...Applied Industrial Technologies seeks a Continuous Improvement Lead (DC Operations) to guide lean thinking across our distribution centers. You will influence OE analysts, DC Managers, and site leaders while leading and executing improvement projects. Success hinges on...
- ...SpecialistPosition Purpose:The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools to minimize...Fraud
$17 - $25 per hour
...Emergency Information card and Rental Agreements. Oversee the event experience and guide our athletes to have fun and participate safely. Leads and monitors reservations scheduling tool. Manage the needs of Field events, assisting with hiring referees, equipment maintenance,...Hourly payMinimum wageSeasonal workLocal area- Overview The Key Lead is responsible for ensuring all customers receive quality in‑store experience. They act as the Floor Supervisor, providing guidance and coaching to Brand Reps and Stock Associates to ensure store operations run effectively. The Key Lead is part of...16 hoursWeekend work
- ...Race Winning Brands (RWB) RWB is the leading manufacturer of racing and high-performance parts sold to automotive and powersports markets. RWB is the preferred source for high-end pistons, engine blocks, cylinder heads, intake manifolds, connecting rods, crankshafts,...Summer workLocal areaShift work
- ...and colleagues. Those stories are part of what makes this such a special place to work. *Job Overview* As a Counter Manager, you will lead a dynamic team of Beauty Advisors while managing all aspects of a specific cosmetics brand. Your role blends leadership, creativity,...Full timePart timeSeasonal workFlexible hoursAfternoon shift
- Giant Eagle, Inc. in Berea, OH is seeking a Front End Lead to drive loyalty, improve guest throughput, and ensure accurate sales capture across all lanes. This Leader will ensure the front end operates safely, efficiently, and securely while maximizing team member and...
- BIBIBOP is seeking a dynamic Team Leader to guide daily operations, mentor teammates, and deliver outstanding guest experiences at our Ohio locations. You’ll open/close shifts, manage inventory, and uphold safety standards while modeling leadership and a service-first mindset...Flexible hoursShift work
- ...Manufacturing SupervisorThe Manufacturing Supervisor is responsible for leading and coordinating daily production activities while ensuring... ...requirements.Conduct safety observations, audits, and investigations as needed.Lead efforts to maintain a safe work environment...Hourly payWork at officeLocal area
$18.75 - $25 per hour
...0 Job Summary Be a problem solver, trusted advisor, and partner to the people and businesses in our KeyBank communities. As a Lead Teller, you act as a resource in identifying and resolving client servicing issues, serve as the primary troubleshooter for complex...Hourly payWork experience placementFlexible hoursShift workDay shift$19 per hour
...Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools to minimize loss...FraudLocal area
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