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PNC Bank NA | Cleveland, United States | Posted July 02, 2026
Position Overview
Description
Participates in reviewing and investigating customer cases, reports, and work for potential and actual loss; minimizes fraud, AML and/or organizational risk. Responsible for early detection of suspicious activity, control and prevention of losses.Under supervision, researches and analyzes bank activities and reports to detect and prevent possible fraudulent and illegal activities. Escalates issues as appropriate.Uses defined research procedures to identify and resolve issues.Follows standards and practices to mitigate fraud, AML and other risk exposure and loss.Prepares and maintains appropriate documentation of analysis performed and coordinates with internal or external stakeholders as appropriate.PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be:
Customer Focused - Knowledgeable of the values and practices that align customer needs ...