Fraud & AML Investigator – CFD
Job in
Birmingham, Jefferson County, Alabama, 35275, USA
Listed on 2026-06-21
Listing for:
PNC Financial Services Group, Inc.
Full Time
position Listed on 2026-06-21
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
PNC Financial Services Group, Inc. is seeking a Detection & Investigation Associate based in Birmingham, AL. This role focuses on investigating suspicious activities and enhancing internal controls to prevent fraud and AML risks. Candidates should possess analytical skills and a Bachelor’s degree, alongside 2+ years of relevant work experience.
Benefits include comprehensive medical coverage, retirement plans, and generous paid time off. PNC fosters an inclusive culture where every employee is valued and encouraged to contribute to the organization's success.
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