More jobs:
Fraud & AML Investigation Specialist
Job in
Birmingham, Jefferson County, Alabama, 35275, USA
Listed on 2026-07-30
Listing for:
PNC Financial Services Group, Inc.
Full Time
position Listed on 2026-07-30
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance
Job Description & How to Apply Below
PNC Financial Services Group, Inc. is seeking a Detection & Investigation professional. Based in Denver, CO, Birmingham, AL, or Pittsburgh, PA, the role involves analyzing activities, detecting patterns, and investigating suspicious bank activity to mitigate fraud and risk.
Strong communication, independent work capability, and risk awareness are essential. Responsibilities include developing controls, coordinating with authorities and other institutions, and documenting investigations.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×