Detection & Investigation Associate

PNC

Detection & Investigation Associate investigating suspicious bank activity at PNC. Focus on fraud mitigation and collaboration with authorities for fraud-related investigations.

Posted 7/23/2026full-timePittsburgh • Alabama, Arizona, Colorado, Ohio, Pennsylvania, Texas • 🇺🇸 United StatesJuniorMid-Level💰 $52,500 - $96,250 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Fraud Detection and Prevention, Anti-Money Laundering/Sanctions Policies and Procedures, and Risk Mitigation Strategies. Strong analytical and problem-solving skills are essential for investigating suspicious activities and implementing effective internal controls.

Highest-signal resume keywords

Fraud Detection And PreventionAnti-Money Laundering/Sanctions Policies And ProceduresRisk Mitigation StrategiesAnalytical ThinkingEffective Communications

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Fraud DetectionRisk MitigationOperational Risk ManagementBusiness Process ImprovementDocumentation PreparationInvestigation TechniquesControl EnhancementData AnalysisResearchingStandard Operating Procedures

Soft Skills

Analytical ThinkingDecision MakingProblem ResolutionEffective CommunicationsCustomer Solutions

Industry Keywords

FraudAMLOrganizational RiskBusiness EthicsOperational Risks

About the role

Key responsibilities & impact

Responsible for investigation and/or mitigation of suspicious bank activity
Control and prevention of losses related to fraud, AML and /or organizational risk
Assist in the development and implementation of internal controls to identify suspicious and/or prevent illegal activities and to recover any incurred losses
Identifies gaps and control enhancements that at times have a large monetary impact on the organization
Independently works with internal and external stakeholders on matters relating to fraudulent/illegal activities
Performs the investigation of identified activity
Makes determination as to whether the activity is reportable or requires additional escalation
Completes the required documentation
Prepares and maintains appropriate documentation of investigation performed

Requirements

What you’ll need

2+ years of relevant professional experience
university / college degree
Analytical Thinking
Customer Solutions
Decision Making
Operational Risks
Problem Resolution
Researching
Risk Mitigation Strategies
Anti-money Laundering/Sanctions Policies and Procedures
Business Ethics
Business Process Improvement
Effective Communications
Fraud Detection and Prevention
Information Capture
Operational Risk
Problem Solving
Standard Operating Procedures

Benefits

Comp & perks

medical/prescription drug coverage (with a 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
a robust wellness program with financial incentives
paid maternity and/or parental leave
up to 11 paid holidays each year
9 occasional absence days each year, unless otherwise required by law
between 15 to 25 vacation days each year, depending on career level; and years of service