Detection & Investigation Analyst Lead - Outbound Zelle Fraud: Monday - Friday: 12:30 - 9:00 pm ET
PNC Financial Services Group —Pittsburgh, PA
- $41,250 - $75,625 a year
- Full-time
- Microsoft Excel
- Customer service
- Research
- Wellness program
- Health savings account
Senior Mortgage Loan Officer-Home Lending Center relocation
PNC Financial Services Group —Salem, OR
- $37,440 - $44,990 a year
- Full-time
- Customer service
- Data analysis skills
- No degree
- Wellness program
- Health savings account
Senior Mortgage Loan Officer-Home Lending Center relocation
PNC Financial Services Group —Madison, WI
- $37,440 - $44,990 a year
- Full-time
- Customer service
- Data analysis skills
- No degree
- Wellness program
- Health savings account
Senior Mortgage Loan Officer-HLC SIT
PNC Financial Services Group —Salem, OR
- $37,440 - $44,990 a year
- Full-time
- Customer service
- Data analysis skills
- No degree
- Wellness program
- Health savings account
14d
Senior Mortgage Loan Officer-HLC SIT
PNC Financial Services Group —Lansing, MI
- $37,440 - $44,990 a year
- Full-time
- Customer service
- Data analysis skills
- No degree
- Wellness program
- Health savings account
14d
Senior Mortgage Loan Officer-Home Lending Center relocation
PNC Financial Services Group —Indianapolis, IN
- $37,440 - $44,990 a year
- Full-time
- Customer service
- Data analysis skills
- No degree
- Wellness program
- Health savings account
Senior Mortgage Loan Officer-HLC SIT
PNC Financial Services Group —Frankfort, KY
- $37,440 - $44,990 a year
- Full-time
- Customer service
- Data analysis skills
- No degree
- Wellness program
- Health savings account
14d
Software Engineer Lead
PNC Financial Services Group —Dallas, TX
- $86,250 - $143,750 a year
- Full-time
- Office
- 3 years
- Bachelor's degree
- Wellness program
- Health savings account
Solution Architect - Strategy, Innovation and Delivery
PNC Financial Services Group —Farmers Branch, TX
- $91,000 - $185,900 a year
- Full-time
- 5 years
- Office
- Bachelor's degree
- Wellness program
- Health savings account
14d
Solution Architect - Strategy, Innovation and Delivery
PNC Financial Services Group —Lakewood, CO
- $91,000 - $185,900 a year
- Full-time
- 5 years
- Office
- Bachelor's degree
- Wellness program
- Health savings account
14d
Solution Architect - Strategy, Innovation and Delivery
PNC Financial Services Group —Birmingham, AL
- $91,000 - $185,900 a year
- Full-time
- 5 years
- Office
- Bachelor's degree
- Wellness program
- Health savings account
14d
Software Engineer Lead - Data Product Organization (Cloudera Hadoop, Neo4j, Spark/PySpark)
PNC Financial Services Group —Farmers Branch, TX
- $55,000 - $138,000 a year
- Full-time
- Office
- 3 years
- Bachelor's degree
- Wellness program
- Health savings account
Business Architect (Risk Technology Architect)
PNC Financial Services Group —Farmers Branch, TX
- Full-time
- 5 years
- Office
- Bachelor's degree
- Wellness program
- Health savings account
Software Engineer Lead
PNC Financial Services Group —Birmingham, AL
- $86,250 - $143,750 a year
- Full-time
- Office
- 3 years
- Bachelor's degree
- Wellness program
- Health savings account
Software Engineer Lead - Data Product Organization (Cloudera Hadoop, Neo4j, Spark/PySpark)
PNC Financial Services Group —Lakewood, CO
- $55,000 - $138,000 a year
- Full-time
- Office
- 3 years
- Bachelor's degree
- Wellness program
- Health savings account
Infrastructure Engineer - Db2 Support
PNC Financial Services Group —Birmingham, AL
- $86,250 - $172,500 a year
- Full-time
- Microsoft Word
- Microsoft Outlook
- Customer service
- Wellness program
- Health savings account
Software Engineer Lead - AML Tech
PNC Financial Services Group —Dallas, TX
- $55,000 - $179,400 a year
- Full-time
- System design
- Office
- 3 years
- Wellness program
- Health savings account
Solution Architect Sr - Strategy, Innovation and Delivery
PNC Financial Services Group —Birmingham, AL
- $112,000 - $228,800 a year
- Full-time
- Office
- Master's degree
- 8 years
- Wellness program
- Health savings account
14d
Solution Architect - Java, API's
PNC Financial Services Group —Farmers Branch, TX
- $36,000 - $194,350 a year
- Full-time
- 5 years
- System design
- Office
- Wellness program
- Health savings account
Software Engineer Lead - Data Product Organization (Cloudera Hadoop, Neo4j, Spark/PySpark)
PNC Financial Services Group —Birmingham, AL
- $55,000 - $138,000 a year
- Full-time
- Office
- 3 years
- Bachelor's degree
- Wellness program
- Health savings account

I want to receive the latest job alert for Pnc

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

Pnc jobs near

Infrastructure Engineer jobs in Birmingham, AL

Lead Technician jobs in Dallas, TX

Engineering Lead jobs in Birmingham, AL

Investigations Analyst jobs in Pittsburgh, PA

Senior Loan Officer jobs in Indianapolis, IN

Solution Architect jobs in Farmers Branch, TX

Solution Architect jobs in Birmingham, AL

Infrastructure Engineer jobs in San Francisco Bay Area, CA

Infrastructure Engineer jobs in Dearborn, MI

Network Engineer jobs in Iowa

Infrastructure Engineer jobs in Mississippi

Ai Engineer jobs in Detroit, MI

Structural Engineer jobs in San Diego, CA

Infrastructure Engineer jobs in Allentown, PA

Mortgage Loan Officer jobs in Detroit, MI

Senior Loan Officer jobs in Austin, TX

Senior Loan Officer jobs in Edison, NJ

Senior Loan Officer jobs in Charlotte, NC

Brightview Senior Living jobs in Devon, PA

Second Officer Pilot jobs in Anywhere

Detection & Investigation Analyst Lead - Outbound Zelle Fraud: Monday - Friday: 12:30 - 9:00 pm ET

PNC Financial Services Group -
Pittsburgh, PA

Apply Now

Job Details

Full-time
$41,250 - $75,625 a year

Benefits

Wellness program
Health savings account
Paid holidays
Disability insurance
Dependent care reimbursement
Health insurance
Dental insurance
Flexible spending account
Tuition reimbursement
Paid time off
Parental leave
Vision insurance
401(k) matching
Life insurance
Prescription drug insurance

Qualifications

Research

Full Job Description

Job Profile

Position Overview

At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the company’s success.

PNC is an in-office company that fosters a supportive culture where employees can thrive and achieve balance. We encourage candidates to connect with their recruiter and hiring manager to understand workplace expectations and ensure the role aligns with their goals.

As a Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud organization, you will be based in Pittsburgh, PA.

*Outbound Zelle Team*

*PNC will not provide sponsorship for employment visas or participate in STEM OPT for this position.*

Monday - Friday: 12:30 - 9:00 pm ET

*In Office*

Are you curious? If you are given enough data, are you able to extrapolate what future data would likely indicate? Are you comfortable with new technology, and willing to continually learn? If you are watching a mystery movie, are you bothered when the criminals get away with their crime? If so, this may be the position for you!
Systems Used & Experience Preferred:

Actimize
Service Browser
BlueZone (Mainframe/COR)
EDGE
Excel
Google
ZAP
Avaya
Innovis
Web Browsers
WebView
Verint

Attributes:

Curious
Analyze
Detect Patterns
Foresight - given enough data, are able to anticipate what future data would likely indicate.
Adaptable to change, new technology, and willing to continually learn
Have a passion for stopping the criminals.

Responsibilities of this position includes:

Outbound Zelle fraud support
Analyzing cases generated from the enterprise fraud detection systems
Talking with customers whose transactions are suspicious of potential fraud.
Card Free ATM fraud support
Analyzing cases generated from the enterprise fraud detection systems
Reporting of suspected fraud
As requested, tasks to help sustain and improve department processes and procedures.

PNC is an in-office company that fosters a supportive culture where employees can thrive and achieve balance. We encourage candidates to connect with their recruiter and hiring manager to understand workplace expectations and ensure the role aligns with their goals.

PNC will not provide sponsorship for employment visas or participate in STEM OPT for this position.

Job Description

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.

PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be:

Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions.
Managing Risk - Assessing and effectively managing all of the risks associated with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework.

Qualifications

Successful candidates must demonstrate appropriate knowledge, skills, and abilities for a role. Listed below are skills, competencies, work experience, education, and required certifications/licensures needed to be successful in this position.

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 / college degree with < 1 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

Bachelors

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.

Application Window

Generally, this opening is expected to be posted for two business days from 06/17/2026, although it may be longer with business discretion.

Benefits

PNC offers a comprehensive range of benefits to help meet your needs now and in the future. Depending on your eligibility, options for full-time employees include: 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.

In addition, PNC generally provides the following paid time off, depending on your eligibility: 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.

To learn more about these and other programs, including benefits for full time and part-time employees, visit pncthrive.com.

Disability Accommodations Statement

If an accommodation is required to participate in the application process, please contact us via email at [email protected]. Please include “accommodation request” in the subject line title and be sure to include your name, the job ID, and your preferred method of contact in the body of the email. Emails not related to accommodation requests will not receive responses. Applicants may also call 877-968-7762 and say "Workday" for accommodation assistance. All information provided will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.

At PNC we foster an inclusive and accessible workplace. We provide reasonable accommodations to employment applicants and qualified individuals with a disability who need an accommodation to perform the essential functions of their positions.

Equal Employment Opportunity (EEO)

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.

Apply Now

Refine Your Search

Pnc jobs

I want to receive the latest job alert for Pnc

Related Searches

Explore jobs in more locations

Position Overview

Job Description

Qualifications

Preferred Skills

Competencies

Work Experience

Education

Certifications

Licenses

Pay Transparency

Application Window

Benefits

Disability Accommodations Statement

Equal Employment Opportunity (EEO)

California Residents