Detection & Investigation Analyst Lead - Outbound Zelle Fraud
PNC Bank
Detection & Investigation Analyst Lead As a Detection & Investigation Analyst Lead within PNC’s FDO Zelle Fraud organization, you will be based in one of the following locations: Pittsburgh, PA; Birmingham, AL; Strongsville, OH; Louisville, KY; Denver, CO; Dallas, TX; or Phoenix, AZ. The position is in‑office and does not provide sponsorship for employment visas or participate in STEM OPT. Work hours are Monday to Friday, 8:30 a.m. – 5:00 p.m. ET. This role focuses on outbound Zelle fraud support, card‑free ATM fraud support, and related investigations. You will analyze cases generated from enterprise fraud detection systems and engage with customers whose transactions are suspected of fraud. You will also report suspected fraud and contribute to sustaining and improving departmental processes. Systems Used & Experience Preferred Actimize Service Browser BlueZone (Mainframe/COR) EDGE Excel Google ZAP Avaya Innovis Web Browsers WebView Verint Attributes Curiosity and analytical thinking Ability to detect patterns and anticipate future data trends Adaptability to new technology and continuous learning Commitment to stopping criminals Responsibilities Provide outbound Zelle fraud support Analyze cases generated from enterprise fraud detection systems Communicate with customers whose transactions are suspicious of potential fraud Offer card‑free ATM fraud support Report suspected fraud Assist in sustaining and improving department processes and procedures as requested #J-18808-Ljbffr PNC
$41.25k - $75.63k
Position Overview Detection & Investigation Analyst Lead within PNC's SEC DEF CYBER FRAUD DETECTION organization, based in Pittsburgh, PA. The role is an in‑office position, Monday‑Friday 8:00am-5:00pm local time. The analyst will lead investigations, manage case load,...FraudWork at officeLocal areaFree visaMonday to Friday$41.25k - $75.63k
...employees feel respected, valued and have an opportunity to contribute to the company’s success. As a Detection & Investigation Analyst Lead within PNC's SEC DEF CYBER FRAUD DETECTION organization, you will be based in Pittsburgh, PA. PNC is an in-office company that...FraudFull timeTemporary workPart timeWork experience placementWork at officeLocal areaMonday to Friday- PNC is seeking a Detection & Investigation Analyst Lead based in Denver, CO. The role involves analyzing cases of fraud and providing support for Zelle and card-free ATM transactions. The candidate will engage with customers to resolve suspicions of fraud while improving...FraudWork at officeMonday to Friday
$60k - $130k
...audits, disputes, claims analysis, and investigations. * Deliver high-quality, accurate coding... ...and reimbursement, including potential fraud, waste, and abuse. * Support the development... ...work-life balance and help employees lead fulfilling lives.Learn more about our benefits...FraudWork at officeLocal areaFlexible hours$32.5 - $39.82 per hour
The Cañon City Police Department seeks a Senior Narcotics Detective to lead narcotics investigations. This role requires expertise in criminal justice and effective investigative skills. The hourly wage ranges from $32.50 to $39.82 based on experience. Additional benefits...SuggestedHourly pay- ...Lead Business Analyst / Quality Assurance Anywhere Type: Contract Category: Business Analysis Industry: Technology Workplace... ...have any indication of fraudulent activity, please contact fraud@eliassen.com . About Eliassen Group: Eliassen Group...FraudHourly payContract workLocal areaRemote work
$99k - $225k
OT Threat Hunt Analyst page is loaded## OT Threat Hunt Analystlocations... ...goes beyond traditional detection and response. You will lead and execute sophisticated... ...be subject to a security investigation and may need to meet... ...protect against identity fraud. You are expected to be...FraudFull timeContract workPart timeWork at officeLocal areaImmediate startRemote work$41.25k - $75.63k
PNC Financial Services Group, Inc. is seeking a Detection & Investigation Analyst Lead in Denver, Colorado. This position involves leading investigations and managing a case load while coordinating with internal and external stakeholders. The ideal candidate will have...Fraud$61.9k - $141k
...Job Number: R0242888 GEOINT Analyst The Opportunity : Critical decisions are made... ...selected will be subject to a security investigation and may need to meet eligibility... ...authenticity and protect against identity fraud. You are expected to be on camera during...FraudFull timeContract workPart timeWork at officeLocal areaRemote workRotating shift$50k - $76k
...United States of America Benefits Analyst General Purpose of the... ..., including inbound and outbound file transfers from vendor partners... .... Project Leadership: Leads Benefits projects to ensure timely... .... Beware of Recruitment Fraud DaVita will never ask for...FraudMinimum wage$92.5k - $120k
...assessments Risk data analytics and controls automation Forensic/investigative/internal review assistance (not to include litigation/expert... ...Demonstrated experience with forensic reviews (fraud/waste/abuse) What you can expect from us: Our shared values...FraudWork experience placementWork at officeLocal areaRemote work$102k - $112k
Transamerica in Denver is seeking a skilled professional to lead and manage SIU responses to regulatory audits and examinations... ...have a Bachelor's degree and at least 5 years of experience in fraud investigations or compliance. Responsibilities include managing...Fraud$120k - $180k
Summary Klaviyo is looking for a Lead Data Science Analyst to join our GTM Strategic Analytics & Insights team. In this role you will serve as... ...trees) and unsupervised techniques (clustering, PCA, anomaly detection, topic modeling). Hands‑on experience designing and...- ...Position Summary The Senior Fraud Specialist utilizes... ...systems/tools. Place outbound calls and take appropriate... ...management software to detect and prevent fraud.... ...history, online banking, Zelle and bill pay activity for the purpose of investigating and resolving issues....FraudWork at office
$25 - $35 per hour
About Us Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making for our...FraudHourly payLocal areaNight shiftWeekend work$86.3k - $118.7k
...an exciting new opportunity for an experienced Dentist who loves to investigate and finding solutions to complex issues in outstanding dental cases. Within this position the Dental Fraud and Waste Lead for the Humana Dental SIU Team will complete dental clinical reviews...FraudFull timeTemporary workFor contractorsRemote workWork from homeHome officeMonday to Friday- ISG in Denver, Colorado is looking for a meticulous SIU Investigator to join their team. The role involves conducting thorough investigations into potential fraud and misconduct, underlining ISG's commitment to ethical practices. The ideal candidate will perform various...FraudPart time
$121k
...to make decisions independently and to lead cross‑functional efforts when required.... ...techniques. Provide training to junior analysts on instrumentation, techniques, and test... ...junior analysts for execution. Conduct lab investigations and independently lead the development and...Full timeImmediate start- Stryker Corporation is seeking a Compliance Investigator II in Denver, Colorado. The ideal candidate will investigate consumer complaints related to fraud, manage case files, and work with various law enforcement agencies to enforce compliance with Consumer Protection...FraudFlexible hours
$46.99k - $112.2k
CVS Health in Denver is seeking a Fraud Investigation Specialist to conduct high-level analysis related to Pharmacy and Prescriber behavior. This full-time role requires 3-5 years of investigative experience and offers an annual salary range of $46,988.00 - $112,200.00,...FraudFull time- The State of Colorado is seeking a Compliance Investigator II to evaluate consumer complaints, conduct investigations, and manage multi-jurisdictional... ...experience and a strong understanding of consumer fraud laws. This role includes synthesizing data into reports and...Fraud
- Professional Risk Management, Inc. is seeking a Senior Financial Investigator (SFI) or Financial Investigator (FI) based in Englewood, Colorado. This role involves organizing financial analyses from detailed examinations during complex financial criminal and civil investigations...Fraud
$19 per hour
Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of our work, we provide accurate data and actionable insights that translate into better decision‑making for...FraudHourly payFull timeLocal areaNight shift$24.99 per hour
Glacier Bancorp is hiring a CRP Fraud Operations Analyst in Denver, CO. This role involves managing legal requests and performing fraud investigations with a focus on subpoenas and garnishments. The ideal candidate will have an Associate Degree in a relevant field and...FraudHourly pay- Robinhood in Denver, CO is seeking a Fraud Investigator responsible for reviewing fraud alerts and identifying emerging fraud trends. The ideal candidate should have over 2 years of experience in fraud investigations and the ability to operate effectively in a fast-paced...FraudFlexible hours
- Qlarant is seeking a Claims Auditor to conduct impartial audits and investigate customer claims ensuring accurate assessments of validity. The... ...experience, with a preference for those holding a Certified Fraud Examiner certification. The auditor will communicate findings...Fraud
$46.7k - $60.7k
Phenom People is looking for an entry-level Industry Operations Investigator based in Denver, CO. This role involves conducting critical inspections and investigations within the firearms and explosives industries. Candidates must have a recent degree from an accredited...Permanent employmentFull time- The Colorado Attorney General's Office in Denver seeks a Special Prosecutions Investigator to manage complex criminal investigations across various cases, including fraud and drug-related offenses. Candidates must have a minimum of six years of investigative experience...FraudRemote jobFull timeWork at officeFlexible hours
- Senior Financial Investigator (SFI) and Financial Investigator (FI) Organizes and conducts detailed examinations of information generated... ...expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar area of criminal activity...Fraud
$52.27 - $77.75 per hour
...CommonSpirit Health is seeking an experienced IT EPIC Sr. Application Analyst in Englewood, Colorado, to lead the design, implementation, and support of our EPIC EHR system. The role demands extensive knowledge of EPIC modules, strong analytical skills, and the ability...Hourly pay
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