More jobs:
Fraud & AML Investigation Lead
Job in
Lakewood, Jefferson County, Colorado, USA
Listed on 2026-08-22
Listing for:
Fairygodboss
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
PNC is seeking a Detection & Investigation Analyst Lead to review cases, investigate potential fraud, and support risk mitigation. The role emphasizes accurate documentation, independent work, and strong communication within an in-office environment.
Qualified candidates typically hold a Bachelor's degree with experience in anti-money laundering, fraud detection, and risk controls. The position supports a standard weekday schedule and requires collaboration with service partners and customers.
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