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
- 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
$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. *...FraudTemporary workWork experience placementMonday to FridayShift work$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,...FraudFull timeTemporary workPart timeWork experience placementWork at officeMonday to Friday- 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
- 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
- ...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...FraudWork at office
- ...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...FraudFlexible hours
$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...FraudFull timeWork at officeFlexible hours- ...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...FraudOverseasTrial period
- ...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 timeFlexible hoursShift workNight shiftWeekend workDay shiftAfternoon shiftEarly shift
- ...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...FraudFull timeTemporary workPart timeWork experience placementWork at office
$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...FraudFull timeWork experience placementImmediate startNight shift$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...FraudHourly payPart timeSeasonal workLocal areaFlexible hoursNight shiftWeekend workAfternoon shift- ...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....FraudWork at office
- ...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 employmentFull timeTemporary workImmediate startTrial periodFlexible hoursShift workNight shiftWeekend workDay shiftAfternoon shiftEarly shift
$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...FraudWork experience placementImmediate startNight shift- ...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 employmentFull timeTemporary workImmediate startTrial periodFlexible hoursShift workNight shiftWeekend workDay shiftAfternoon shiftEarly shift
$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...FraudFull timeWork experience placementImmediate startNight shift- ...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...FraudContract workSecond jobWork at officeFlexible hoursNight shift
$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 placementWork at officeRemote workShift workDay shift- ...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 jobWork at office
- ...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,...FraudWork experience placementWork at office
- 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 timeShift workNight shiftWeekend work
$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 timeContract workTemporary workRemote workFlexible hours$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 timeTemporary workRemote work$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...FraudWork experience placementWork at officeLocal area$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 timeTemporary work- 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...
- ...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
- ...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
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