Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Detection & Investigation Analyst Lead: Outbound Zelle Fraud: Friday - Monday: 9:30 am - 8:00 pm ET

PNC

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 FDO Zelle Fraud organization, you will be based in Pittsburgh, PA, Birmingham, AL, Strongsville, OH, Denver, CO, Dallas, TX, Phoenix, AZ.

This is a remote position. Work may be performed from a quiet, confidential space in a home location, approved by PNC. This position may not be available in all geographic locations.

Base Salary: Commensurate with skills and experience.

*Outbound Zelle Team*

Friday - Monday: 9:30 am - 8:00 pm ET

Are you curious? If you are given enough data, are you able to extrapolate what future data would likely indicate? Are you comfortable with new technology, and willing to continually learn? If you are watching a mystery movie, are you bothered when the criminals get away with their crime? If so, this may be the position for you!

Attributes: Curious. Analyze. Detect Patterns. Foresight - given enough data, are able to anticipate what future data would likely indicate. Adaptable to change, new technology, and willing to continually learn Have a passion for stopping the criminals.

Responsibilities of this position includes: Outbound Zelle fraud support. Analyzing cases generated from the enterprise fraud detection systems. Talking with customers whose transactions are suspicious of potential fraud. Card Free ATM fraud support. Analyzing cases generated from the enterprise fraud detection systems. Reporting of suspected fraud. As requested, tasks to help sustain and improve department processes and procedures.

This position may be eligible for remote work in select geographic locations, subject to approval by PNC. If approved, work must be conducted from a quiet, secure, and confidential home-based workspace. Occasional in-office participation may be required based on business needs. 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 07/27/2026, 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.

Vacancy posted 12 hours ago
Similar jobs that could be interesting for youBased on the Detection & Investigation Analyst Lead: Outbound Zelle Fraud: Friday - Monday: 9:30 am - 8:00 pm ET in Montgomery, AL vacancy
  •  ...Investigative Analyst Help As an Investigative Analyst at the GS-1805-9 level, some of your typical work assignments may include: Gathering, researching, and...  ...open continuous announcement closing September 30, 2026; or until filled. This announcement will... 
    Suggested
    Local area

    Department of Justice

    Montgomery, AL
    19 hours ago
  •  ...Data Analyst Anywhere Type: Contract Category: Data Industry...  ...life insurance. Rate: $60.00 to $70.00/hr. w2 JN -072026-...  ...regularly scheduled to work 30 or more hours per week are eligible...  ...activity, please contact fraud@eliassen.com . About... 
    Fraud
    Hourly pay
    Contract work
    Local area
    Remote work

    Eliassen Group

    Montgomery, AL
    4 days ago
  • $37.31 - $58.75 per hour

     ...Intermountain's policies and procedures. Revenue Integrity Analyst II Service Areas: Emergency/Trauma, Transport, Behavioral...  ..., Donor BMT, Sleep, EEG/EMG, Respiratory/PFT. Schedule: Monday - Friday from 8 AM - 5 PM (with some flexibility). Essential Functions Analyzes... 
    Suggested
    Hourly pay
    Monday to Friday
    Flexible hours

    Intermountain Health

    Montgomery, AL
    3 days ago
  • $81.07k - $129.71k

    Job Description The IT Governance Analyst assists in the identification, assessment, monitoring...  ...and individual performance. $81,068.00 - $129,708.00 Skills ____________...  ..._____________________________ JOB ALERT FRAUD: We have become aware of scams from... 
    Fraud
    Work at office
    Local area
    Remote work
    Flexible hours
    2 days per week

    Blue Cross and Blue Shield of North Carolina

    Montgomery, AL
    30 minutes ago
  • $81.07k - $129.71k

     ...Based on annual corporate goal achievement and individual performance. $81,068.00 - $129,708.00 Skills _____________________________________________________________________ JOB ALERT FRAUD: We have become aware of scams from individuals, organizations, and internet... 
    Fraud
    Work at office
    Local area
    Remote work
    Flexible hours
    2 days per week

    Blue Cross and Blue Shield of North Carolina

    Montgomery, AL
    30 minutes ago
  • $16 - $18 per hour

     ...seeking a new team member!! Company offers great benefits. Pay: $16.00 - $18.00 Depends on experience. Hours: 04:00 pm to 01:00 am or until done Monday through Friday. Supervisors report 20-30 minutes before the shift starts and remain for 20-30 minutes after the... 
    Casual work
    Monday to Friday
    Flexible hours
    Shift work
    Afternoon shift

    Career Personnel

    Montgomery, AL
    4 days ago
  • J T Becker & Co Inc is seeking skilled Field Investigators to join our team in the United States, Maine. This role is ideal for licensed investigators...  ...conducting investigations for insurance claims including fraud, ensuring confidentiality, and meeting deadlines. The ideal... 
    Fraud
    Flexible hours

    J T Becker & Co Inc

    Montgomery, AL
    19 hours ago
  • J T Becker & Co Inc is looking for skilled Field Investigators to join our team on an as-needed basis. This position offers flexible hours...  ...insurance claims investigations including workers' compensation and fraud. Ideal candidates will conduct surveillance and special... 
    Fraud
    Flexible hours

    J T Becker & Co Inc

    Montgomery, AL
    19 hours ago
  • J T Becker & Co Inc is looking for skilled Field Investigators to join their team on an "as needed" basis. This role offers flexible hours...  ...investigative services across various insurance claims including fraud and liability. The ideal candidate will perform a variety of... 
    Fraud
    Flexible hours

    J T Becker & Co Inc

    Montgomery, AL
    19 hours ago
  • $130k - $135k

     ...operations, and security initiatives. Background in SOC operations, detection engineering, threat hunting, or cyber threat intelligence....  ...schedule, Wednesday – Sunday OR Saturday – Wednesday, from 4:00 PM to 1:00 AM CT. Applicants must be authorized to work in the... 
    Full time
    Remote work
    Flexible hours
    Shift work
    Weekend work
    Afternoon shift

    World Wide Technology

    Montgomery, AL
    1 day ago
  • $90k - $100k

     ...integrity and accountability What You’ll Do • Execute residential HVAC installations with precision, following company standards • Lead and mentor installation helpers to ensure high standards and efficiency • Communicate clearly with customers, offering expert... 
    Weekly pay
    Temporary work
    Immediate start
    Relocation package
    Monday to Friday

    Dixie Electric, Plumbing, Air, and Doors

    Montgomery, AL
    1 day ago
  •  ...Fulltime position (40 hours) Schedule Monday-Friday & Rotating Saturdays Qualifications: Cash...  ..., balance, and statement information. Investigate and correct errors reported by customers...  ...an understanding of common scam and fraud situations and knows how to report internally... 
    Fraud
    Full time
    Monday to Friday

    First Bancorp

    Montgomery, AL
    2 days ago
  • $260k

     ...Value Based Care model. Shifts: Monday - Friday 8a-5p Call: 1:8 Weeks. Average week 3-5 total calls...  ...~25 Days of PTO ~5 CME days ~9 Holidays (2 of the 9 days are floating...  ...or anti-kickback violations or fraud. No issue with Medicare Will hire... 
    Fraud
    Temporary work
    Work at office
    Monday to Friday
    Shift work

    Optigy Group

    Montgomery, AL
    more than 2 months ago
  • $25 - $28 per hour

     ...Overview Investigator - Network Services  Montgomery, AL and the surrounding area Immediate need for an undercover investigator...  ...protect critical programs, strengthen oversight, and address fraud, waste, abuse, and operational risk. CoventBridge Integrity... 
    Fraud
    Hourly pay
    Full time
    H1b
    H2b
    Local area
    Immediate start
    Worldwide
    Flexible hours
    Night shift

    CoventBridge Group

    Montgomery, AL
    1 hour ago
  • $249.97k - $388.13k

     ...the clinical strategy, leading cross-functional study...  ...internal staff and external investigators/consultants). •...  ...Environment • Travel (~30-35%) • See document Physical...  .... Minimum $249,973.00 - Maximum $388,125.00,...  ...Job Recruiting Fraud Scams At Otsuka we take... 
    Fraud
    Temporary work
    Local area
    Flexible hours

    Otsuka America Pharmaceutical Inc.

    Montgomery, AL
    4 days ago
  •  ...support new equipment construction or to investigate new equipment technologies. Support the...  ...the federal government with your I-9 information to confirm that you are authorized...  .... PROTECT YOURSELF FROM RECRUITMENT FRAUD The only way to apply for a position at... 
    Fraud
    Full time
    Casual work
    Work at office
    Local area
    Remote work
    Flexible hours

    Amrize

    Montgomery, AL
    1 day ago
  • $30 per hour

     ...largest EHR implementation, serving more than 9.5 million beneficiaries spanning the...  ...Additional Information: Hourly wage is $30 per hour. This is a 40 hour per week position...  ...distribution of Employee Laptops. Customer Service analysts deliver service and support that represents... 
    Hourly pay
    Temporary work
    Work experience placement
    Internship
    Worldwide
    Flexible hours

    Oracle

    Montgomery, AL
    19 hours ago
  • $14.7 per hour

     ...Front Of House Lead Supervisor Morrison Healthcare is hiring immediately for full time and part time Front Of House Lead Supervisor...  ...Schedule: Full time and part time schedules. Days may vary, 6:00 am - 2:30 pm. Must be able to work every other weekend. More details upon... 
    Hourly pay
    Full time
    Part time
    Local area
    Immediate start
    Remote work
    Flexible hours
    Weekend work

    Compass Group

    Montgomery, AL
    4 days ago
  • Summary This Supervisory Criminal Investigator position is assigned to a field division of the...  ...(ATF) responsible for the prevention, detection, and investigation of substantive and conspiracy...  ...with other agencies in tracing leads and gathering intelligence; involve illegal... 
    Permanent employment
    Full time
    Temporary work
    Part time
    Work at office
    Local area

    ATF

    Montgomery, AL
    3 days ago
  •  ...Location: ONSITE - Montgomery, AL (no remote or hybrid) Hours: 8 am - 5 pm Team: This position will work under the Analytics Manager...  ...Datawarehousing Ideal Background: Strong Medicaid Data Analyst, data curious, and customer facing What experience will set... 
    Remote work

    Software Technology Inc

    Montgomery, AL
    4 days ago
  •  ...insurance. Rate: $75.00 to $85.00/hr. w2...  ...Monitor pipeline execution, investigate failures, perform root-...  ...with data architects, analysts, application teams, infrastructure...  ...scheduled to work 30 or more hours per week...  ..., please contact fraud@eliassen.com .... 
    Fraud
    Hourly pay
    Permanent employment
    Contract work
    Local area
    Immediate start
    Remote work

    Eliassen Group

    Montgomery, AL
    1 hour ago
  • $95k - $110k

     ...to long term. Responsibilities Lead the development and management...  ...proficient with the SAP/PM system, facilitating their understanding...  ...level: 5 years Schedule: Monday to Friday, on call Work setting: In‑person...  ...range: $95,000.55 - $110,000.00 per year Benefits 401(k)... 
    Full time
    Temporary work
    For contractors
    Work at office
    Immediate start
    Relocation
    Monday to Friday

    Ingredion

    Montgomery, AL
    1 day ago
  • $99.3k - $150k

     ...Position Overview The Storage Mgmt. Lead is responsible for the design, implementation...  ...and relevant experience. At least 8 years of experience in enterprise storage...  ...ability to obtain and maintain a Public Trust investigation, as required by federal clients.... 
    Contract work
    Work at office

    ASM Research, An Accenture Federal Services Company

    Montgomery, AL
    4 days ago
  • $79.4k

     ...Position Overview The Field Office Support Lead manages field IT support operations to...  ...relevant work experience. Minimum of 8 years of experience in incident...  ...Ability to obtain and maintain a Public Trust investigation and U.S. citizenship as required for this... 
    Contract work
    Work experience placement
    Work at office
    Local area
    Remote work

    ASM Research, An Accenture Federal Services Company

    Montgomery, AL
    2 days ago
  •  ...special. A company that cares. Cares about leading the way in construction, engineering,...  ...or equivalent work experience (8,000 hours) Travel: 60-75% Work Schedule...  ...position works between the hours of 6 am to 6 pm, Monday through Friday. May vary based on customer demands and... 
    Full time
    Work experience placement
    Monday to Friday
    Flexible hours
    Night shift
    Weekend work

    Faith Technologies

    Montgomery, AL
    1 day ago
  • $97.3k - $125.54k

     ...the first 25 applicants Federal Bureau of Investigation (FBI) provided pay range This range is...  ...recruiter to learn more. Base pay range $97,300.00/yr - $125,544.00/yr Job Description As...  ...our nation from cyberattacks, terrorism, fraud, and evolving threats. From conducting... 
    Fraud
    Full time
    Work experience placement
    Work at office
    Local area

    Federal Bureau of Investigation (FBI)

    Montgomery, AL
    1 day ago
  •  ...is looking for a Sourcing Data & System Analyst. This position is a hands-on individual...  ...actionable trends and sourcing performance Investigate data anomalies and exceptions to...  ...and reliability Identify and resolve detection errors, including broken links, redirects... 
    Full time
    Local area
    Remote work
    Home office
    Work visa

    Dodge Construction Network

    Montgomery, AL
    2 days ago
  • $68.47k - $75.15k

     ...force for good. As the world's leading nonprofit member organization for...  ...The Sales Operations Analyst will act as a liaison working with...  ...position within approximately 30 days. Equal Employment Opportunity...  ...2 weeks ago (7/10/2026 3:17 PM) Job ID 2026-2495 # of Openings... 
    Work experience placement
    Work at office
    Remote work

    ISC2

    Montgomery, AL
    3 days ago
  • $95k

     ...Description Title: Business Analyst Location: US Remote Compensation: $95...  ...We are PSI Services. We power world leading tests. Delivered with trusted science and...  ...time permanent position, flexible from Monday to Friday during typical office hours. There will... 
    Permanent employment
    Full time
    Temporary work
    Casual work
    Work at office
    Local area
    Remote work
    Monday to Friday
    Flexible hours
    Afternoon shift

    PSI Services

    Montgomery, AL
    4 days ago
  • $51.9k - $99k

     ...Consulting Group LLC (PCG) is a leading public sector solutions...  ...visit The Technical Business Analyst (TBA) will support the Product...  ...markets. Our products are used in 30+ states by nearly 2 million...  ...systems is a plus (ex. JIRA, ASANA, Monday.com, etc.) ~ UI/UX experience... 
    For contractors
    H1b
    Work at office
    Local area
    Remote work

    Public Consulting Group

    Montgomery, AL
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Detection & Investigation Analyst Lead: Outbound Zelle Fraud: Friday - Monday: 9:30 am - 8:00 pm ET. Be the first to apply!