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Senior Detection & Investigation Lead – Fraud & AML
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-08-03
Listing for:
Fairygodboss
Full Time
position Listed on 2026-08-03
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
PNC is seeking a Detection & Investigation Analyst Lead to join the in-office EFR/CONTRLS AND EXECUTION organization. Based across multiple locations including Pittsburgh, Denver, Phoenix, and Birmingham, you will lead case analysis, document findings, and collaborate with partners to mitigate fraud and risk.
The ideal candidate will hold a Bachelor's degree with minimal prior experience, possess strong analytical and communication skills, and be able to manage a workload with attention to
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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