Fraud & AML Investigation Analyst
Job in
Quinte West, Belleville, Ontario, Canada
Listed on 2026-08-21
Listing for:
PNC
Full Time
position Listed on 2026-08-21
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Crime, Financial Compliance
Job Description & How to Apply Below
PNC is seeking a detail-oriented investigator to analyze bank activity, detect patterns of fraud, and mitigate risks across the organization. You will collaborate with authorities and other financial institutions, document investigations, and help strengthen controls to prevent losses.
The role requires a Bachelor’s degree and 2+ years’ relevant experience, with a strong emphasis on communication, problem solving, and risk management.
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