Fraud Detection & Investigation Associate – Treasury
Job in
Denver, Denver County, Colorado, 80285, USA
Listed on 2026-06-20
Listing for:
PNC Financial Services Group, Inc.
Full Time
position Listed on 2026-06-20
Job specializations:
-
Finance & Banking
Financial Crime, Banking & Finance, Risk Manager/Analyst, Financial Consultant
Job Description & How to Apply Below
PNC Financial Services Group, Inc. is seeking a Detection & Investigation Associate based in Denver, CO, to join their FDO Treasury Management Fraud organization. The role focuses on investigating suspicious banking activity, minimizing risks related to fraud and AML.
Ideal candidates will have a university degree coupled with at least 2 years of relevant experience in fraud investigation, alongside strong analytical and communication skills. Attractive benefits include health insurance and a 401(k) plan.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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