Detect & Invest Associate

Welcome to PNC Financial Services! We are currently seeking a passionate and driven individual to join our team as a Detect & Invest Associate. In this role, you will play a crucial part in protecting our clients' assets by identifying and investigating potential fraudulent activities. The ideal candidate will possess strong analytical skills, attention to detail, and a commitment to delivering exceptional customer service. If you are looking for a challenging and rewarding career in the financial industry, we encourage you to apply.

1. Conduct thorough investigations of potential fraudulent activities to protect clients' assets.
2. Utilize strong analytical skills to identify patterns and trends in suspicious transactions.
3. Monitor and review account activity to identify potential red flags and escalate to appropriate parties.
4. Collaborate with team members and other departments to gather information and evidence for investigations.
5. Maintain accurate and detailed records of investigations and findings.
6. Communicate effectively with clients to gather additional information and provide updates on the status of investigations.
7. Proactively identify potential risks and vulnerabilities within processes and procedures and make recommendations for improvement.
8. Stay up-to-date on industry regulations and best practices related to fraud detection and prevention.
9. Provide exceptional customer service by responding to inquiries and concerns in a timely and professional manner.
10. Demonstrate a strong commitment to maintaining confidentiality and protecting sensitive information.
11. Participate in training and development opportunities to continuously improve skills and knowledge.
12. Exhibit a strong understanding of PNC's products, services, and policies to accurately identify and address potential issues.
13. Take ownership of assigned tasks and follow through to ensure timely and accurate resolution.
14. Collaborate with management to develop strategies and initiatives for fraud prevention and detection.
15. Maintain a positive and professional attitude in a fast-paced and constantly changing environment.

According to JobzMall, the average salary range for a Detect & Invest Associate in Pittsburgh, PA, USA is $40,000-$60,000 per year. This may vary depending on the specific company, level of experience, and other factors such as education and certifications.

PNC Financial Services Group, Inc. is an American bank holding company and financial services corporation based in Pittsburgh, Pennsylvania. Its banking subsidiary, PNC Bank, operates in 19 states and the District of Columbia with 2,459 branches and 9,051 ATMs.