Detection & Investigation Analyst - (Pittsburgh, PA)
Position description As a Detection and Investigative Analyst , Rep III you become a member of PNC's Retail Banking Reg E Dispute Services organization of more than 90 professionals that are responsible for the resolution of fraud and non-fraud disputes within the Regulation E guidelines for ATM, Online Banking, ACH and Debit Card for all PNC markets. PNC Operations is committed to leadership in technology, processes, and service and you will be exposed to the industry's best in all these arenas. This is a PART TIME position, working a min of 24 hours a week which would be 4-5 hours each day , Monday-Friday . Job Profile Participates in reviewing and investigating customer cases, reports, and work for potential and actual loss; minimizes fraud, AML and/or organizational risk. Responsible for early detection of suspicious activity, control and prevention of losses. Under supervision, researches and analyzes bank activities and reports to detect and prevent possible fraudulent and illegal activities.
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From CareerBuilder - 1 month ago
