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

Detection & Investigation Analyst Lead - Inbound Zelle Fraud: Tuesday - Saturday: 8:30 - 5:00 pm ET

PNC

Detection & Investigation Analyst Lead

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. 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.

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.

Inbound Zelle Team

Tuesday - Saturday: 8:30 - 5:00 pm ET

In Office

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! Systems Used & Experience Preferred:

  • Actimize
  • EWS CRM Portal
  • Service Browser
  • BlueZone (Mainframe/COR)EDGE
  • Google
  • Lexis/Nexis
  • SpyDialer
  • ZAP
  • Avaya
  • cCas
  • Innovis
  • Web Browsers
  • WebView
  • Verint

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:

  • Inbound Zelle fraud support
  • Analyzing cases generated from the enterprise fraud detection systems
  • Analyzing cases generated from the network in the Customer Relationship Portal
  • Talking with customers whose transactions are suspicious of potential fraud
  • Reporting of suspected fraud
  • Tasks to help sustain and improve department processes and procedures

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.

PNC
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Detection & Investigation Analyst Lead - Inbound Zelle Fraud: Tuesday - Saturday: 8:30 - 5:00 pm ET in Strongsville, OH vacancy
  • $24 per hour

     ...Fallearly Winter) Schedule: MondayThursday: 9:30 AM 6:00 PM Friday: 8:30 AM 5:00 PM Occasional Saturday (rotational, approx. once per month): 9:00 AM 2:0...  ...School Diploma or GED Minimum of 1 year of inbound call center or customer service experience... 
    Saturday
    Work at office

    Staffing Solutions Enterprises

    Berea, OH
    1 day ago
  • $18.75 - $25 per hour

     ...KeyBank communities. As a Lead Teller, you act as a...  ...to the team. Work on Saturdays as directed by management...  ...Retail - Prolonged Standing (5-8 hours per day),...  ...occasional lifting of up to 30 lbs. Driving Requirements...  ...range of $18.75 - $25.00 per hour. Placement... 
    Saturday
    Hourly pay
    Work experience placement
    Shift work
    Day shift

    Key Bank

    Middleburg Heights, OH
    1 day ago
  •  ...About the Role: The NOC Analyst Tier 1 plays a critical role in maintaining...  ...alerts using various monitoring tools to detect and respond to issues promptly....  ...reliability and contribute to a resilient IT infrastructure. 2nd Shift: Tuesday - Saturday (3 p.m - 11:30 p.m)
    Saturday
    Flexible hours
    Night shift
    Afternoon shift

    Telsource

    Strongsville, OH
    4 days ago
  • $23 per hour

     ...Shipping, and Receiving Lead Cornerstone...  ...Base pay starts at $23.00 per hour Day...  ...Friday, 7:00 am - 4:00 pm Warehouse Lead...  .../on time Monitor inbound and outbound freight...  ...regularly working 30+ hours per week. **...  ...Notice of Recruitment Fraud We have been... 
    Fraud
    Hourly pay
    Full time
    Work at office
    Immediate start
    Monday to Friday
    Day shift

    Cornerstone Building Brands

    Valley City, OH
    3 days ago
  •  ...members, this is more than a career - it's a calling. WHEN DO ON-CALL NURSES MAKE A DIFFERENCE? Your schedule is Saturday and Sunday, 8:00 am - 8:30 pm WHAT YOU WILL DO: Assess physical, psychosocial and spiritual needs of the patient and family (RN only)... 
    Saturday
    Work at office
    Weekend work

    Hospice of the Western Reserve

    Fairview Park, OH
    3 days ago
  • $45k - $98k

     ...As a Portfolio Analytics & Strategy Analyst (External Fraud Risk Analyst) within PNC's...  ...Framework • Fraud Risk Assessment, Fraud Detection, Fraud Investigations understanding of Inherent Risk,...  ...Transparency Base Salary: $45,000.00 – $98,000.00 Salaries may vary... 
    Fraud
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office

    PNC

    Strongsville, OH
    3 hours ago
  •  ...Warehouse Package Handler Lead OnTrac is hiring a Warehouse Package...  ...Heights, OH 44130 Pay: $21.00 per hour Shift: Saturday - Tuesday from 4:00 AM to 2:00 PM. Hours are subject to change based...  ...accident, critical illness, identity & fraud protection, auto & home, and pet... 
    Saturday
    Fraud
    Hourly pay
    Shift work

    OnTrac

    Brook Park, OH
    3 days ago
  • $65 - $75 per hour

     ...currently seeking a Senior Data Analyst - Hybrid for a 6-month...  ...: Join the Fraud/AML team as a Senior Data...  ...~ Master's Degree and 5+ years data analytics experience...  ...experience, Bachelor's Degree and 8+ years data analytics...  ...tool Pay Range: $65.00-75.00 per hour Only... 
    Fraud
    Hourly pay
    Permanent employment
    Contract work
    Work experience placement
    Remote work

    Genesis10

    Brooklyn, OH
    3 days ago
  •  ...Job Brief: Join the Fraud/AML squad as Senior Data Analyst within Enterprise Data and Information...  ...: Master's Degree and 5+ years data analytics experience...  ..., Bachelor's Degree and 8+ years data analytics experience...  ...contribute typically within 30 days of starting, with a... 
    Fraud
    Work experience placement

    Apex Systems

    Brooklyn, OH
    3 days ago
  • $71k - $122k

     ...standards, strong critical thinking, detective, analytical, and problem-...  ...or compliance (e.g. - Certified Fraud Examiner (CFE), Certified...  ...salary in the range of $71,000.00 - $122,000.00 annually. Placement...  ...Job Posting Expiration Date: 05/30/2026 KeyCorp is an Equal Opportunity... 
    Fraud
    Work at office
    Flexible hours
    Shift work

    Key Bank

    Brooklyn, OH
    2 days ago
  •  ...Portfolio Analytics & Strategy Analyst (External Fraud Risk Analyst) At PNC, our people are our greatest differentiator and competitive...  ...of Risk Framework Fraud Risk Assessment, Fraud Detection, Fraud Investigations understanding of Inherent Risk, Residual Risk and... 
    Fraud
    Work at office

    PNC

    Strongsville, OH
    21 hours ago
  •  ...for Care Partners is: $1 8 - $23.75 per hour! Shift...  ...Week 2: Monday/Saturday/Sunday 7:00pm -7:00am...  ...and Part Time accrue up to 30 hours each year) Tuition...  ...living, and memory care in 3 5 properties currently in...  ...states and employs nearly 2,5 00 employees! Arrow... 
    Saturday
    Hourly pay
    Daily paid
    Full time
    Part time
    Relief
    Immediate start
    Relocation package
    Shift work
    Night shift
    Weekend work

    Arrow Senior Living

    Strongsville, OH
    4 days ago
  •  ...followed and to prevent fraud. ESSENTIAL FUNCTIONS...  ...accurate, timely information. (30%) Audit, balance, post...  ...of daily reports. (5%) Balance and close all...  ...None. Hours Required: 11:00 p.m. - 7:00 a.m.; scheduled...  ...Environment - Inside: 100% of 8 hours. Climbing Stairs... 
    Fraud
    Full time
    Shift work
    Night shift

    Twin Tier Hospitality

    Strongsville, OH
    4 days ago
  • $14 per hour

     ...responsible for the receiving and releasing of small packages at the loading dock area. Work hours are from 8:00 am to 4:30 pm. Staff work flex schedules that include Saturday and Sunday hours. Qualified candidates must have a strong work ethic and the ability to lift up to... 
    Saturday
    Hourly pay
    Full time
    Relocation
    Flexible hours
    Shift work
    Weekend work

    The Carlyle on the Lake

    Lakewood, OH
    1 day ago
  • $15 per hour

     ...coverage as needed Schedule Part-Time ( Saturdays: 4:00 PM - 12:00 AM Sundays: 4:00 PM - 12:00 AM 8-hour shifts Compensation & Benefits ~...  ...ER shifts ~ Health insurance eligibility after 30 days ~401(k) eligibility after 30 days ~... 
    Saturday
    Part time
    Shift work
    Weekend work
    Afternoon shift

    COVE Animal Health

    North Ridgeville, OH
    3 days ago
  • $115k - $183k

     ...Outcomes & Patient Safety (5%) * Represent DaVita...  ...Degree preferred. * 4-8 years of relevant experience...  ...for the role is $115,000.00 - $183,000.00/year. If a...  ...21.57/hour, Seattle: $21.30/hour, Tukwila: $21.65/...  ...Beware of Recruitment Fraud DaVita will never ask... 
    Fraud
    Minimum wage
    Work at office
    Night shift
    Weekend work

    DaVita

    Middleburg Heights, OH
    1 hour ago
  •  ...Participate in collaborative Treatment Team (Tuesdays) and Group Supervision (every other...  ...(3-8pm MT on Monday to Thursday) and on Saturdays to meet the schedules of our adolescent...  ...Please be cautious of potential recruitment fraud. If you are interested in exploring... 
    Saturday
    Fraud
    Full time
    Part time
    Work experience placement
    Local area
    Remote work
    Afternoon shift
    Weekday work

    Charlie Health

    Strongsville, OH
    13 days ago
  • $18 - $23.08 per hour

     ...on offerings. Work on Saturdays as directed by...  ...Awareness of techniques to detect and prevent fraudulent activities...  ...- Prolonged Standing (5-8 hours per day),...  ...occasional lifting of up to 30 lbs. Driving Requirements...  ...in the range of $18.00 - $23.08 per hour.... 
    Saturday
    Hourly pay
    Part time
    Work experience placement
    Shift work
    Day shift

    KeyCorp

    North Olmsted, OH
    19 days ago
  • $18 - $24 per hour

     ...hours/week), being a co-lead teacher in a classroom, and...  ...working with children 4-5 years in age in a preschool...  ...Range: between $18.00-$24.00/hourly pay (based...  ...Hours of work each day: 8 hour work shift ~ Same...  ...work (school is closed on Saturdays and Sundays) ~ All teacher... 
    Saturday
    Hourly pay
    Full time
    Remote work
    Relocation package
    Shift work
    Day shift

    The Goddard School of Strongsville, OH

    Strongsville, OH
    6 days ago
  • $18 - $23.08 per hour

     ...on offerings. Work on Saturdays as directed by...  ...Awareness of techniques to detect and prevent fraudulent activities...  ...- Prolonged Standing (5-8 hours per day),...  ...occasional lifting of up to 30 lbs. Driving Requirements...  ...in the range of $18.00 - $23.08 per hour. Placement... 
    Saturday
    Hourly pay
    Full time
    Work experience placement
    Flexible hours
    Shift work
    Day shift

    Key Bank

    North Royalton, OH
    1 day ago
  • $16 - $21 per hour

     ...hours/week), being a co-lead teacher in a classroom, and...  ...Range: between $16.00-$21.00/hourly pay (based...  ...Hours of work each day: 8 hour work shift ~ Same...  ...work (school is closed on Saturdays and Sundays) ~ All teacher...  ...system, in operation for over 30 years, we are the... 
    Saturday
    Hourly pay
    Full time
    Remote work
    Shift work
    Day shift

    The Goddard School of Strongsville, OH

    Strongsville, OH
    28 days ago
  •  ...position: Schedule: Mon-Sat 5:00am - 6:00pm ( alternating...  ...4 days/week with a minimum of two Saturdays/month and can be asked to start as early as 3:00 am Hours of work may vary during...  ...information. Beware of Recruitment Fraud DaVita will never ask for... 
    Saturday
    Fraud
    Minimum wage
    Flexible hours
    Shift work
    Weekend work
    Day shift
    Afternoon shift
    3 days per week
    Early shift

    DaVita

    North Ridgeville, OH
    4 hours ago
  • $18 - $24.25 per hour

     ...Care Support Partners is: $18.00 - $24.25 per hour! Shift Schedule: Week 1: Tuesday/Thursday/Friday & Week 2: Monday/Saturday/Sunday 7am-7pm Come join...  ...and Part Time accrue up to 30 hours each year) Tuition...  ...25 properties currently in 5 states (Missouri, Iowa, Illinois... 
    Saturday
    Hourly pay
    Daily paid
    Full time
    Part time
    Relief
    Shift work
    Night shift
    Weekend work

    Vitalia Active Adult Community

    North Royalton, OH
    1 day ago
  • $15 per hour

     ...Schedule: Sunday: OFF Monday: 8:00am - 5:00pm Tuesday: 8:00am - 5:00pm Wednesday: 8:00am...  ...5:00pm Friday: 8:00am - 5:00pm Saturday: OFF We are dedicated to upholding...  ...Auto Detailer and Car Washer, you will lead our commitment to exceptional cleaning... 
    Saturday
    Full time
    Immediate start

    Enterprise Holdings

    Strongsville, OH
    10 days ago
  •  ...and comfortable home environment. Schedule: ~8:00 AM – 10:00 AM: Monday – Sunday (Need coverage...  ...Wednesday, Friday, and every other Sunday) ~7:00 PM – 9:00 PM: Monday – Sunday (Need coverage for Friday, Saturday, and every other Sunday) ~ Location : Westside... 
    Saturday
    Weekly pay
    Ongoing contract
    Temporary work
    Relief
    Local area
    Monday to Friday
    Flexible hours
    Weekend work
    Afternoon shift

    BrightStar Care of Morris & Essex County

    Strongsville, OH
    1 day ago
  • $15 per hour

     ...trash Dusting Window cleaning Carpet spotting- minimal Other duties as needed Position 1 : Monday and Tuesday 6:00 pm - 2:30 am (16 hours a week) Position 2: Monday to Friday 6:00 pm - 10:00 PM (20 hours a week) Position 3: Monday to... 
    16 hours
    Full time
    Part time
    Casual work
    Monday to Friday

    JSI Janitorial

    Brecksville, OH
    2 days ago
  • $30 per hour

     ...to build a career with a company that’s leading the foodservice industry? We help YOU...  ...it! Our Delivery Drivers start at $30.00/ hour Overtime after 40 hours Weekly pay Schedule: Monday - Saturday 3-6am dispatch time 5 days, opportunity for 4 day work week... 
    Saturday
    Weekly pay
    Temporary work
    Local area
    Shift work

    US Foods, Inc.

    Berea, OH
    4 hours ago
  • $30 per hour

     ...to build a career with a company that’s leading the foodservice industry? We help YOU...  ...it! Our Delivery Drivers start at $30.00/ hour Overtime after 40 hours Weekly pay Schedule: Monday - Saturday 3-6am dispatch time 5 days, opportunity for 4 day work week... 
    Saturday
    Weekly pay
    Temporary work
    Local area
    Shift work

    US Foods, Inc.

    Berea, OH
    4 hours ago
  •  ...Clinical Business Systems Analyst Supervised by: Director, Product...  ...discipline with at least 5-7 years of requirements gathering...  ...the ability to work on and lead multiple projects and/or...  ...work are Monday through Friday, 8:30 a.m. to 5 p.m. ET. Occasional evening and weekend... 
    Full time
    Casual work
    Work at office
    Monday to Friday
    Flexible hours
    Afternoon shift

    MediQuant

    Independence, OH
    21 hours ago
  • $30 per hour

     ...to build a career with a company that’s leading the foodservice industry? We help YOU...  ...it! Our Delivery Drivers start at $30.00/ hour Overtime after 40 hours Weekly pay Schedule: Monday - Saturday 3-6am dispatch time 5 days, opportunity for 4 day work week... 
    Saturday
    Weekly pay
    Temporary work
    Local area
    Immediate start
    Shift work

    US Foods, Inc.

    Berea, OH
    4 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Detection & Investigation Analyst Lead - Inbound Zelle Fraud: Tuesday - Saturday: 8:30 - 5:00 pm ET. Be the first to apply!