Fraud Detection & Investigation Specialist
Job in
Denver, Denver County, Colorado, 80285, USA
Listed on 2026-07-31
Listing for:
PNC Financial Services Group, Inc.
Full Time
position Listed on 2026-07-31
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking Operations, Financial Compliance
Job Description & How to Apply Below
PNC Financial Services Group, Inc. is seeking a Detection & Investigation Associate for the FDO Self Service Wire team based in Denver, CO. The role focuses on investigating suspicious bank activity, mitigating fraud, and coordinating with authorities as needed.
Responsibilities include applying investigative methods, documenting findings, and supporting risk management initiatives within a compliant framework. Candidates typically hold a Bachelor's degree and 2+ years of relevant experience.
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