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

Fraud Detection & Investigation Lead

PNC

PNC Financial Services Group, Inc. is seeking a Detection & Investigation Analyst Lead to join the Fraud Detection & Remediation team. The role is based in Birmingham, AL, with possible shifts across multiple locations and 24/7/365 coverage to meet business needs. The candidate will manage complex investigations, apply risk judgment, and handle multiple work streams while maintaining thorough case records and adhering to KYC procedures. Strong communication and analytical skills are essential. #J-18808-Ljbffr PNC

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Fraud Detection & Investigation Lead in Birmingham, AL vacancy
  • PNC Financial Services Group seeks a Detection & Investigation Analyst Lead to manage outbound Zelle fraud cases and analyze transactions across multiple markets. The position supports customers whose activity may be fraudulent and collaborates with teams to prevent losses... 
    Fraud

    PNC Financial Services Group

    Birmingham, AL
    4 days ago
  • $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. *... 
    Fraud
    Temporary work
    Work experience placement
    Monday to Friday
    Shift work

    PNC

    Birmingham, AL
    3 days ago
  • $41.25k - $75.63k

     ...and hiring manager to understand workplace expectations and ensure the role aligns with their goals. As a Detection & Investigation Analyst Lead within PNC's Fraud Detection Organization - Outbound Zelle Transaction, you will be based in Pittsburgh PA, Birmingham AL,... 
    Fraud
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office
    Monday to Friday

    PNC Financial Services Group

    Birmingham, AL
    4 days ago
  • 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... 
    Fraud
    Local area
    Night shift
    Weekend work

    Ethos

    Birmingham, AL
    2 days ago
  • Regions Bank is seeking an FIU Investigator to conduct thorough investigations of potentially suspicious activities including money laundering, fraud, and other financial crimes. Responsibilities include supporting BSA/AML compliance, preparing investigation narratives... 
    Fraud

    Regions Bank

    Birmingham, AL
    1 day ago
  •  ...is seeking a Financial Crimes Analyst to join a team focused on the daily review and monitoring of transactions to prevent and detect fraud. You will work with the Enterprise Fraud Manager to design controls and respond swiftly to suspicious activity, collaborating with... 
    Fraud
    Work at office

    Renasant Bank

    Birmingham, AL
    12 hours ago
  •  ...Description: Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role is perfect...  ...insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients... 
    Fraud
    Flexible hours

    J T Becker & Co Inc

    Birmingham, AL
    22 days ago
  • $47.56k

     ...Job Description: At Regions, the Financial Intelligence Unit (FIU) Investigator completes thorough FIU investigations of potentially suspicious activities including money laundering, fraud, and other financial crimes. Primary Responsibilities Performs a variety... 
    Fraud
    Full time
    Work at office
    Flexible hours

    Regions Bank

    Birmingham, AL
    22 hours ago
  •  ...strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be...  ...investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the... 
    Fraud
    Overseas
    Trial period

    The United States Secret Service

    Birmingham, AL
    17 days ago
  •  ...Lead Transportation Security Officer Opportunities in Hoover Lead Transportation Security...  ...baggage, operating X-ray or electronic detection equipment, conducting searches,...  ...successfully complete the required background investigation Must pass pre-employment drug screening... 
    Full time
    Flexible hours
    Shift work
    Night shift
    Weekend work
    Day shift
    Afternoon shift
    Early shift

    Airport Security Careers

    Birmingham, AL
    3 days ago
  •  ...have an opportunity to contribute to the company’s success. As a Lead Teller within PNC's Retail Banking organization, you will be...  ...Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix... 
    Fraud
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office

    PNC Bank

    Birmingham, AL
    18 hours ago
  • $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... 
    Fraud
    Full time
    Work experience placement
    Immediate start
    Night shift

    U.S. Customs and Border Protection

    Vestavia Hills, AL
    8 hours ago
  • $11.5 per hour

     ...know the nature of your request and your contact information. Position Type: Hourly Position Starting At: $11.50 BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or suspicious recruiter activity by persons that are posing as Five Below... 
    Fraud
    Hourly pay
    Part time
    Seasonal work
    Local area
    Flexible hours
    Night shift
    Weekend work
    Afternoon shift

    Five Below

    Fultondale, AL
    1 day ago
  •  ...accuracy, completeness, and timeliness. Investigate and resolve CTR-related issues by researching...  ...transactions to ensure completeness, detect unusual activity, and maintain...  ...Countering the Financing of Terrorism, OFAC, Fraud, and/or Compliance program is preferred.... 
    Fraud
    Work at office

    Americas First Federal Credit Union

    Birmingham, AL
    a month ago
  •  ...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 employment
    Full time
    Temporary work
    Immediate start
    Trial period
    Flexible hours
    Shift work
    Night shift
    Weekend work
    Day shift
    Afternoon shift
    Early shift

    TSA Jobs Placement

    Vestavia, Jefferson County, AL
    10 days ago
  • $10k

     ...military police or law enforcement may qualify.Detecting and questioning people suspected of...  ...in the use of firearms, preparing investigative reports, serving court orders (e.g., and...  ...enforcement officialLeading investigations of fraud, contraband, criminal activity, threats... 
    Fraud
    Work experience placement
    Immediate start
    Night shift

    US Customs and Border Protection

    Vestavia Hills, AL
    4 days ago
  •  ...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 employment
    Full time
    Temporary work
    Immediate start
    Trial period
    Flexible hours
    Shift work
    Night shift
    Weekend work
    Day shift
    Afternoon shift
    Early shift

    Airport Security Hiring

    Vestavia Hills, AL
    10 days ago
  • $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... 
    Fraud
    Full time
    Work experience placement
    Immediate start
    Night shift

    US Customs and Border Protection

    Mountain Brook, AL
    2 days ago
  •  ...originating from various sources for the purpose of preventing and detecting fraud. The Financial Crimes Analyst will work with the Enterprise...  ...strategies and tools used to prevent and detect fraud Investigate suspected financial crimes and be assertive by taking swift... 
    Fraud
    Contract work
    Second job
    Work at office
    Flexible hours
    Night shift

    Renasant Bank

    Birmingham, AL
    12 hours ago
  • $70.43k - $114.44k

     ...To serve as a lead and key member of a team of grant advisors who is responsible for the entire grant development, submission, and...  .... To work to build an advisor-and-scientist relationship with investigators. To oversee pre-award and post-award research activities for a... 
    Work experience placement
    Work at office
    Remote work
    Shift work
    Day shift

    University of Alabama at Birmingham

    Birmingham, AL
    22 hours ago
  •  ...Alabama at Birmingham is seeking a grant advisor to oversee the full grant lifecycle for HSOM departments and faculty. You will guide investigators through pre-award development, submission, and post-award management, collaborating with the Office of Sponsored Programs to... 
    Remote job
    Work at office

    UAB group

    Birmingham, AL
    4 days ago
  •  ...Control (OFAC) compliance program. This role monitors transactions, investigates unusual activity, prepares regulatory filings, and helps...  ...equivalent work experience.Two or more years of experience in BSA/AML, fraud, compliance, or a related financial services role.Knowledge,... 
    Fraud
    Work experience placement
    Work at office

    Bryant Bank

    Birmingham, AL
    22 hours ago
  • The BHS Maintenance Lead Technician is primarily responsible for directing and managing any operational tasks and daily shift activities...  ...tools and power tools. Examines form and tester of parts to detect imperfections. Inspects used parts to determine chances in dimensional... 
    Full time
    Shift work
    Night shift
    Weekend work

    ERMC Aviation

    Birmingham, AL
    1 day ago
  • $105.79k - $141.05k

     ...connectivity, join us today. The Role Lumen is expanding its product packaging. We are hiring a Consumption Pricing Monetization Lead with deep expertise in consumption-based pricing to lead the strategy and end-to-end execution for bringing Lumen products to a... 
    Full time
    Contract work
    Temporary work
    Remote work
    Flexible hours

    Lumen

    Birmingham, AL
    22 hours ago
  • $105.79k - $141.05k

     ...take ownership, deliver meaningful impact, and help shape the future of AI‑ready connectivity, join us today. The Role The Sr. Lead, GTM Growth Platforms is a critical role within Lumen’s new Integrated Demand & GTM team, reporting directly to the Sr. Director,... 
    Full time
    Temporary work
    Remote work

    Lumen

    Birmingham, AL
    4 days ago
  • $103.24k - $133.2k

     ...and apply your technical knowledge will help protect our nation from cyberattacks, terrorism, fraud, and evolving threats. With specialized training, real-world investigative experience, and access to cutting-edge technology, you’ll refine your clinical research and... 
    Fraud
    Work experience placement
    Work at office
    Local area

    Federal Bureau of Investigation (FBI)

    Birmingham, AL
    3 days ago
  • $124.5k - $170k

     ...Life, Annuities, and Employee Benefits lines.The DataOps/MLOps Lead owns the platform and operating model that lets data and ML engineers...  ...Model Serving, automated deployment, monitoring, drift detection, and retraining triggers.• Establish data and model observability... 
    Full time
    Temporary work

    Protective Life Insurance

    Birmingham, AL
    1 day ago
  • Job Summary Histology Supervisor directly supervises and coordinates the activities of the histology team including performing routine duties of histology including embedding, microtome, specials stains and related tasks. Job Summary Histology Supervisor directly supervises...

    PathGroup

    Birmingham, AL
    12 hours ago
  •  ...compliance with company policies and procedures. Implements all company policies and procedures and interprets policies to employees; investigates and resolves customer complaints. Supervises staff to ensure performance of duties in a safe manner that meets company health... 
    Work at office

    Badcock and More

    Birmingham, AL
    3 days ago
  •  ...control documentation Analyze business processes for efficiency and fraud prevention Conduct follow-up reviews on remediation efforts...  ...trends and exceptions Participate in special projects, investigations, and process improvement initiatives Maintain knowledge of industry... 
    Fraud

    Sterling Search Partners

    Birmingham, AL
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Detection & Investigation Lead. Be the first to apply!