Detection & Investigation Analyst Lead: Wed - Sat 9:30 PM - 8:30 AM ET
$41.25k - $75.63kPNC Bank
Position Overview Detection & Investigation Analyst Lead – Fraud Detection & Remediation (Pittsburgh, PA; Birmingham, AL; Strongsville, OH). Shift: Wednesday – Saturday, 9:30 PM – 8:30 AM ET, on‑site. Responsibilities Reviews and investigates customer cases, reports and work for potential and actual loss. Minimizes fraud, Anti‑Money Laundering and/or organizational risk. Performs early detection of suspicious activity. Controls and prevents losses. May lead the work of and/or train detection and investigation staff. Researches and analyzes bank activities and reports to detect and prevent possible fraudulent and suspicious activities. Recommends disposition. Identifies gaps and control enhancements. Uses defined research procedures to identify and resolve issues. Identifies trends and escalates as appropriate. Follows standards and practices to mitigate fraud, Anti‑Money Laundering and other risk exposure and loss. Shares best practices among the team and/or service partners. Prepares and maintains appropriate documentation of analysis performed and coordinates with internal or external stakeholders as appropriate. Qualifications Conduct in-depth fraud investigations end‑to‑end. Create, maintain, and update formal case records. File security incident reports and complaints when required. Apply authentication and KYC procedures consistently. Handle inbound calls involving higher‑risk scenarios. Work advanced alert queues when volume allows. Balance phone, alert, and case work independently. Preferred Skills: Analytical Thinking, Customer Solutions, Decision Making, Operational Risks, Problem Resolution, Researching, Risk Mitigation Strategies. Competencies: Anti‑money Laundering/Sanctions Policies and Procedures, Business Ethics, Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk, Problem Solving, Standard Operating Procedures. Work Experience: Roles at this level typically require a university or college degree with less than one year of professional experience and/or successful completion of a formal development program. In lieu of a degree, a comparable combination of education, job‑specific certification(s), and experience (including military service) may be considered. Education: Bachelor’s degree preferred. Certifications: No required certification(s). Licenses: No required license(s). Pay Transparency Base Salary: $41,250.00 – $75,625.00. Salaries may vary based on geographic location, market data and on individual skills, experience, and education. Benefits Medical/Prescription drug coverage (with Health Savings Account feature), dental and vision options; employee and spouse/child life insurance; short and long‑term disability protection; 401(k) with PNC match, pension and stock purchase plans; dependent care reimbursement account; back‑up child/elder care; adoption, surrogacy, and doula reimbursement; educational assistance, including select programs fully paid; robust wellness program with financial incentives. Paid time off: maternity and/or parental leave; up to 11 paid holidays each year; 9 occasional absence days each year (unless otherwise required by law); 15 to 25 vacation days each year, depending on career level and years of service. Equal Employment Opportunity PNC provides equal employment opportunity to qualified persons regardless of race, color, sex, religion, national origin, age, sexual orientation, gender identity, disability, veteran status, or other categories protected by law. This position is subject to the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal history. California Residents: Refer to the California Consumer Privacy Act Privacy Notice to gain understanding of how PNC may use or disclose your personal information in our hiring practices. #J-18808-Ljbffr PNC Financial Services Group, Inc.
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$41.25k - $75.63k
PNC Financial Services Group, Inc. is looking for a Detection & Investigation Analyst Lead in Louisville, Kentucky. This role requires conducting thorough fraud investigations and identifying suspicious activities to minimize organizational risk. The ideal candidate will...SuggestedNight shift- Baptist Health is seeking a Functional Database Analyst for their ERP System. This remote role requires residency in Kentucky or... ...degree or equivalent experience. The position offers a daily schedule of 5 days a week from 8:30 AM to 5:00 PM. #J-18808-Ljbffr Baptist HealthSuggestedRemote jobContract work
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Lead Teacher - Preschool & Pre K We are seeking individuals with an unwavering passion for providing exceptional... ...Pre‑K age groups. The Preschool shift operates from 8:00 AM‑5:00 PM, while the Pre‑K shift runs from 8:30 AM‑5:30 PM, Monday through Friday. Minimum Requirements...Hourly payWork at officeLocal areaMonday to FridayShift workWeekend work$50.8k - $76.4k
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...on a hybrid basis and demands strong analytical skills and knowledge of leave and employment laws. The ideal candidate will manage I-9 compliance processes, oversee labor law postings, conduct audits, and act as a subject-matter expert. The position offers a salary range...- UofL Health, Inc. in Louisville is looking for an HRIS Analyst III to support HRIS initiatives and lead projects related to HR applications. This role demands extensive experience with Workday and will focus on improving data integrity and supporting cross-functional HR...
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...For over 30 years, the Kentucky Lottery has earned more than $7.2 billion for the Commonwealth... ...The Marketing Specialist, Research Analyst provides strategic, analytical and project... ...the company contributes the equivalent of 8% of your base pay. Salary Range: $54,...Temporary workWork at officeFlexible hours- ...all unsafe situations or conditions to area lead, supervisor or manager. Cross trained and... ...‑gear. Work is performed standing for 6 to 8 hours per day. Bending and twisting neck and... ...far vision correctable in one eye to 20/30 and to 20/100 in the other eye. Able to comprehend...Work at office
- ...Number PDD1259000 and is part of the KY FMS 8, National Guard. ***NOTE: Indefinite... ...adjudication of a T3 or equivalent investigation. Acceptance of a Federal position may terminate... ...Domestic Violence Misdemeanor Amendment (30 Sep 96) of the Gun Control Act (...Full timeTemporary workPart timeWork at officeTrial period
- ...Department. The Tactical Crime Intel Analyst position is housed within... ...safety in real time and for investigative purposes. Conducts research... ..., developing investigative leads, identification of suspects,... ...suspects and criminal activity. Detects and identifies criminal...Full timeAll shiftsShift workNight shiftRotating shift
- ...Overview We are seeking a Business Analyst to join a team supporting a restaurant-focused Point... ..., and aligned with delivery timelines Lead refinement sessions and support sprint execution... ...focus) Round 2: Team-based behavioral interview (30-45 minutes) #J-18808-Ljbffr...
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.../ hour Job Type: Full-Time Hours of Operation: Monday-Sunday: 9:00 AM – 9:00 PM Essential Duties and Tasks Assists in providing direction and... ...Program (EAP) Tuition Reimbursement Generous Vacation Time & 8 Paid Holidays Short and Long-Term Disability Insurance Life,...Full timeTemporary workAfternoon shift- ...Chaplaincy Services What You’ll do The purpose of the Department Lead is to play a pivotal role in ensuring the efficient and effective... ...extended durations. Ability to lift, push, and/or pull a minimum of 30 pounds repetitively and 31-50 pounds intermittently. Ability to...Work at officeFlexible hoursNight shiftWeekend work
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...Position Overview Warehouse Team Lead – Jeffersonville, IN. Monday – Friday, 7:00 AM – 3:30 PM (overtime and some weekends required). Day‑to‑day leadership of a small warehouse team with full responsibility for shipping, receiving, storing, counting, packaging, and distribution...Hourly payMonday to FridayShift workWeekend work$50.8k - $76.4k
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...financial and payments technology company, and leads the industry in innovation, scale, and... ...team and are looking to hire a "Business Analyst". This role will be based out of Jeffersonville... ...available. Compensation: $30.00 per hour Who We Are High...Hourly payWork from homeFlexible hours- Responsibilities The Patient Access Analyst analyzes data to identify root cause analysis of denials, discharge delays, Patient wait times and other statistical data while working closely with the Patient Access Directors, Authorization Management Director, billing leadership...
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