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
- Position Overview As a Detection & Investigation Analyst Lead within PNC's EFR/CONTRLS AND EXECUTION organization, you will be based in Phoenix, AZ. The... ...risk‑based decisions with confidence. Financial and fraud experience, including branch work, detection work, investigations...FraudTemporary workWork at office
- PNC Financial Services Group, Inc. is seeking a Detection & Investigation Analyst Lead in Phoenix, AZ. You will lead investigations, mitigate risks, and ensure compliance while working in the office five days a week. The ideal candidate will possess strong leadership,...FraudWork at office
- PNC is looking for a Detection & Investigation Analyst Lead based in Phoenix, AZ. This in-office position involves analyzing fraud cases from enterprise detection systems and engaging with customers regarding potentially fraudulent transactions. The ideal candidate should...FraudWork at officeMonday to Friday
- ...Fraud Prev & Detect Lead Keeping our customers safe from fraud is critical to the success of our operation. If you are looking for a job that... ...risk while resolving complex problems. You will perform investigations and follow up of suspected and/or confirmed fraudulent...Fraud
$101.23k - $172.36k
...Payments Fraud Analytics Lead Lead the bank's fraud prevention and risk management activities for... ...wide, supporting new products such as Zelle and debit card enhancements. Responsibilities... ...test, and implement rule criteria in detection systems (VCAS, VRM, TSYS, BAE, etc.)...FraudRemote work- BOK Financial is looking for a Fraud Prev & Detect Lead in Scottsdale, Arizona, responsible for leading fraud detection efforts while collaborating with cross-functional teams. Candidates should have 3-5 years of relevant experience and a Bachelor's Degree in a business...Fraud
- Humana Inc is looking for an experienced Dentist to join their Dental SIU Team as a Fraud and Waste Lead. This remote role involves conducting clinical reviews, preparing reports, and providing education on dental standards. The ideal candidate must have a DDS or DMD and...FraudRemote job
$61k - $77k
...Group (MUFG), one of the world’s leading financial groups. Across the... ..., and repair for inbound and outbound USD wires, ensuring... ...instructions and payment amendments* Investigate and resolve wire exceptions,... ...Support sanctions screening and fraud monitoring alerts related to...FraudWork experience placementWork at officeLocal areaRemote work- ...Phoenix is looking for a detail-oriented Fraud Analyst to join its rapidly growing Fraud Team. This role involves reviewing and investigating fraud cases across various products,... ...and using AI tools for real-time fraud detection. The ideal candidate has at least 1 year...FraudRemote jobFlexible hours
- ...which partners with many of the leading employers in the Life... ...Title: Anti-Money Laundering Analyst Duration: 6 months temp to perm... ...which entails monitoring for, investigating, and, when appropriate, reporting... ...financing, credit card fraud, identity theft, and other criminal...FraudPermanent employmentTemporary workLocal area
$68k - $71k
...through thorough research, audits, and investigations conducted by our professional team who... ...and internal control reviews related to fraud allegations. Write interview memos and... ...fraud issues and concerns. Provide fraud detection and deterrence training to internal...FraudWork at officeLocal areaRemote workFlexible hours$7.5k
...to appoint a mission-critical Credit & Fraud Risk Analyst to work directly with our Head of Risk... ...at Arizona's ESA department and leading school choice advocates. The Role: Risk... ...alongside our Head of Risk to monitor, investigate, and automate the risk operations powering...FraudWork at officeRelocationVisa sponsorshipRelocation package$92.5k - $120k
...assessments Risk data analytics and controls automation Forensic/investigative/internal review assistance (not to include litigation/expert... ...technologies Demonstrated experience with forensic reviews (fraud/waste/abuse) What you can expect from us: Our shared values that...FraudWork experience placementWork at officeLocal areaRemote work$104k - $130k
...system for over thirty years with cutting‑edge solutions like Zelle®, Paze℠, and so much more. As a trusted name in payments,... ...for employment Visa sponsorship. Overall Purpose The Lead Enterprise Risk Analyst is a senior‑level individual contributor within the Risk Program...Hourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours- A mission-driven startup in Phoenix, AZ, is seeking a Credit & Fraud Risk Analyst to work directly with the Head of Risk. This role involves monitoring and investigating fraud patterns, analyzing portfolio performance, and building analytics initiatives. Ideal candidates...FraudRelocation
- 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...FraudLocal areaNight shiftWeekend work
$68.9k - $118.05k
Job Summary The B usiness Analyst will focus on the compliance concerns across the Wolters... ...to accounts. They will proactively investigate accounts for any unauthorized access and... ...3+ years in compliance related field (fraud, security, data analysis). Ability to understand...FraudContract workWork at office$68.5k - $100k
Role, Inc. seeks a Global Financial Crimes Compliance Investigator in Phoenix, Arizona. This role involves conducting end-to-end investigations focused on fraud and compliance within the financial sector. Candidates should have at least 5 years of relevant experience and...Fraud- PetSmart is seeking an Ecommerce Fraud Agent to review potential fraud in online orders. This hybrid role requires the agent to evaluate... ...for fraud identification, and collaborate with the Central Investigations Team. Applicants should have 2-4 years in e-commerce and...Fraud
$95.1k - $237.7k
...Events promptly to the PI and study coordinator Familiarize with Investigational Products and related documents Qualifications Must hold a... ...hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application...FraudFull timePart timeImmediate start- ...integrity of claims processes in Arizona. The role involves conducting audits and investigations into customer claims, while employing strong analytical skills to identify potential fraud and discrepancies. The ideal candidate will have a Bachelor's Degree and 2-4 years...Fraud
- Glacier Bancorp is seeking a CRP Fraud Operations Analyst to manage legal requests, including subpoenas and garnishments. This corporate role... ...requires 3 years of banking experience focused on fraud investigations and regulatory knowledge. The position offers a...Fraud
$46.99k - $122.4k
CVS Health is seeking a dedicated professional for the role focused on healthcare fraud investigation. The successful candidate will handle complex cases, prevent fraudulent claims, and cooperate with law enforcement. Qualifications include 3 years of experience in fraud...FraudFull time- Francisco Partners in Phoenix is seeking a Fraud Analyst to join their dynamic Fraud Team. The role involves analyzing fraud cases, conducting investigations, and making critical decisions related to suspicious transactions across various products. Prospective candidates...FraudRemote jobFlexible hours
$70.29k - $117.16k
Capital Insurance Group is looking for an SIU Investigator based in Phoenix, AZ. The role involves investigating suspicious claims, identifying potential fraud, and providing training to claims staff. Candidates should have 5-7 years of insurance or investigative experience...Fraud- A state government agency is seeking motivated Special Agents for the Criminal Division in Arizona. The role involves investigating various fraud cases, conducting interviews, and processing evidence while maintaining firearms proficiency. Ideal candidates possess knowledge...FraudRemote jobFlexible hours
- ...Government seeks a Forensic Accountant to manage significant financial fraud cases. This role involves working within the Securities... ...and relevant experience in forensic accounting or fraud investigations. Benefits include sick leave, vacation, health insurance, and...Fraud
$129.6k - $194.4k
...planning, directing, and completing projects and services for investigations, litigation support, project monitoring initiatives, and developing... ...to tax credit incentives. Assisting in matters involving fraud, waste, and abuse, including allegations of bribery, collusion...FraudWork experience placementWork at office$77k - $97k
West Bend Insurance Company is seeking a Fraud Investigator to work remotely but may require occasional travel to Arizona for team activities. This role involves investigating suspected insurance fraud across various lines including auto and property. The ideal candidate...FraudRemote job$115.7k - $150.5k
Job Description Saab, Inc. is seeking a highly skilled Lead Program Performance Management Analyst to support our rapidly growing organization. This... ...Applicants selected may be subject to a government security investigation and must meet eligibility requirements for access to...Full timeContract workTemporary workFor contractorsWork experience placementFor subcontractorCasual workLocal areaRemote work
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