We have other current jobs related to this field that you can find below
-
Pittsburgh, United States The PNC Financial Services Group, Inc Full timePosition Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the...
-
Pittsburgh, Pennsylvania, United States PNC Full timePosition OverviewAt PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the...
-
Investigation Analyst
4 days ago
Pittsburgh, Pennsylvania, United States Edgar Snyder & Associates Full timePosition OverviewAt Edgar Snyder & Associates, we are dedicated to advocating for those who have suffered injuries. With a proven track record of representing over 75,000 clients and securing more than a billion dollars in compensation, we pride ourselves on our commitment to justice.Role SummaryWe are seeking an Investigation Analyst to enhance our...
-
PNC Fraud Analyst
1 month ago
Pittsburgh, United States TEKsystems Full timeDescription: Zelle Team: Monday - Friday AM shift 8:30 - 5 pm AND Monday - Friday PM shift 12:30 pm - 9 pm FD&R Team: Tuesday - Saturday AND Sunday - Thursday 10 am - 7 pm. “Remote Fraud Support” and will consume inbound/outbound communications through ticket creation/management, providing such fraud support 24x7x365. The Remote Fraud Support team will...
-
Investigator
3 months ago
Pittsburgh, United States Great Lakes Behavioral Research InstituteDiversified Care Management Full timeJob DescriptionJob DescriptionInvestigator (Full Time)We are seeking an Investigator to conduct ongoing investigations in pending criminal matters. The Investigator supports staff attorneys in their representation of indigent adults and juveniles charged with crimes. This is an exciting opportunity for professionals looking to make a positive impact in...
-
Lead Financial Analyst
4 days ago
Pittsburgh, Pennsylvania, United States Creative Financial Staffing Full timeLEAD FINANCIAL ANALYSTABOUT THE ORGANIZATION:Creative Financial Staffing is a well-established firm in the construction sector, recognized for its significant contributions over several decades.In response to expanding operations, they are seeking a temporary Lead Financial Analyst to join their team.The organization is committed to employee development and...
-
Lead Tax Analyst
1 day ago
Pittsburgh, United States All Pro Nyc Llc Full timeJob Title: Lead Tax AnalystLocation: Pittsburgh, Pennsylvania (Hybrid: 3 days in-office, 2 days remote) Are you a seasoned tax professional passionate about navigating complex tax regulations? We are seeking a Lead Tax Analyst to join our dynamic team in Pittsburgh. This is an exciting opportunity to play a crucial role in our tax strategy and compliance...
-
Lead Financial Analyst
4 days ago
Pittsburgh, Pennsylvania, United States Robopgh Full timeJob Title: Lead Financial AnalystCompany Overview: Robopgh is a dynamic small enterprise specializing in robotics, dedicated to innovation and excellence in technology solutions. We are on an exciting trajectory of growth and are looking for talented individuals to join our team.Position Overview:The Lead Financial Analyst is integral to the financial...
-
Regulatory Compliance Specialist
4 days ago
Pittsburgh, Pennsylvania, United States Raymond James Financial Incorporated Full timeCompany Overview:Raymond James Financial Incorporated is a leading financial services firm that provides a comprehensive range of banking and investment solutions.Position Summary:The Compliance Risk Analyst will join the Risk Management team and report directly to the Compliance Officer. This role is crucial in ensuring adherence to regulatory standards and...
-
Senior Cybersecurity Analyst I
4 days ago
Pittsburgh, Pennsylvania, United States Duquesne Light Company Full timeOverall Purpose:Duquesne Light Company is looking for qualified candidates for the position of Senior Cybersecurity Analyst I within the Cybersecurity Operations team. This role is pivotal in supporting critical infrastructure security and compliance with NERC CIP standards. The Senior Cybersecurity Analyst will be responsible for understanding and enhancing...
-
Sr Info Security Analyst I
3 weeks ago
Pittsburgh, United States Duquesne Light Company Full timeOverall Purpose : DLC is seeking candidates for the role of Sr. Information Security Analyst I on the Cybersecurity Operations (“CyberOps”) team, directly supporting NERC CIP requirements and critical infrastructure security. The Sr Information Security Analyst is expected to understand the organization’s information security strategy and...
-
Lead Financial Analyst
4 days ago
Pittsburgh, Pennsylvania, United States Kopp Glass Full timeKopp Glass, a manufacturer specializing in high-performance custom glass products, is looking for a Lead Financial Analyst to play a crucial role within the finance and accounting department. Key Responsibilities:As a Lead Financial Analyst, you will be tasked with:Maintaining accurate financial records and supporting both monthly and annual closing...
-
Sr Info Security Analyst I
3 weeks ago
Pittsburgh, United States Duquesne Light Company Full timeOverall Purpose:DLC is seeking candidates for the role of Sr. Information Security Analyst I on the Cybersecurity Operations (“CyberOps”) team, directly supporting NERC CIP requirements and critical infrastructure security. The Sr Information Security Analyst is expected to understand the organization’s information security strategy and contribute to...
-
Sr Info Security Analyst I
3 weeks ago
Pittsburgh, United States Duquesne Light Company Full timeOverall Purpose:DLC is seeking candidates for the role of Sr. Information Security Analyst I on the Cybersecurity Operations (“CyberOps”) team, directly supporting NERC CIP requirements and critical infrastructure security. The Sr Information Security Analyst is expected to understand the organization’s information security strategy and contribute to...
-
Senior Cybersecurity Analyst I
4 days ago
Pittsburgh, Pennsylvania, United States Duquesne Light Company Full timeOverall Purpose:Duquesne Light Company is looking for qualified candidates for the position of Senior Cybersecurity Analyst I within the Cybersecurity Operations team, focusing on compliance with NERC CIP standards and safeguarding critical infrastructure. The Senior Cybersecurity Analyst is expected to grasp the organization's information security strategy...
-
Sr Info Security Analyst I
4 days ago
Pittsburgh, United States Duquesne Light Full timeDuquesne Light Company, headquartered in downtown Pittsburgh, is a leader in providing electric energy and has been in the forefront of the electric energy market, with a history rooted in technological innovation and superior customer service. Today, the company continues its role as a leader in the transmission and distribution of electric energy,...
-
Senior Cybersecurity Analyst
4 days ago
Pittsburgh, Pennsylvania, United States Duquesne Light Company Full timePosition Overview:Duquesne Light Company is in search of a Senior Cybersecurity Analyst to join our Cybersecurity Operations team, focusing on compliance with NERC CIP standards and safeguarding critical infrastructure. The ideal candidate will have a deep understanding of our information security framework and will play a vital role in the development,...
-
Security Analyst L3
1 month ago
Pittsburgh, United States JobRialto Full timePOSITION OVERVIEW : Primary Skills: Support during the investigation of suspected cyber security events Analysis and respond to the service request and incident related to security tools (Carbon Black,Armis, EDR,etc) and related policies Deep knowledge and hands on experience of TCP/IP suite and ICS protocols. Must have project excitation experience in the...
-
Fraud Risk Analyst 1
3 days ago
Pittsburgh, Pennsylvania, United States First National Bank of Pennsylvania Full timePosition Overview:The role of Risk Investigation Representative 1 is vital in maintaining the integrity and security of banking operations. This position involves scrutinizing suspicious activities, assessing risks, and proposing suitable measures to mitigate potential threats to the financial institution.Key Responsibilities:Conduct comprehensive...
-
Senior Business Analyst Lead
1 month ago
Pittsburgh, United States CEI Full timePosition Overview:The Senior Business Analyst (BA) plays a crucial role in bridging the gap between business needs and technical solutions. This role involves analyzing business processes, identifying opportunities for improvement, and ensuring that software development projects align with strategic goals. The Senior BA will work closely with stakeholders,...
Detect & Investig Analyst Lead
2 months ago
At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the company's success. As a Detection & Investigating Analyst Lead within PNC's Fraud Operations organization, you will be based in Pittsburgh, PA.
This position is primarily based in a PNC location. Responsibilities require time in the office or in the field on a regular basis. Some responsibilities may be performed remotely, at manager's discretion.
Job Description
- Reviews and investigates customer cases, reports and work for potential and actual loss. Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of suspicious activity. Controls and prevents losses. May lead the work of and/or train detection and investigation staff.
- Researches and analyzes bank activities and reports to detect and prevent possible fraudulent and suspicious activities. Recommends disposition. Identifies gaps and control enhancements.
- Uses defined research procedures to identify and resolve issues. Identifies trends and escalates as appropriate.
- Follows standards and practices to mitigate fraud, Anti-Money Laundering and other risk exposure and loss. Shares best practices among the team and/or service partners.
- Prepares and maintains appropriate documentation of analysis performed and coordinates with internal or external stakeholders as appropriate.
- Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions.
- Managing Risk - Assessing and effectively managing all of the risks associated with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework.
Qualifications
Successful candidates must demonstrate appropriate knowledge, skills, and abilities for a role. Listed below are skills, competencies, work experience, education, and required certifications/licensures needed to be successful in this position.
Preferred Skills
Analytical Thinking, Customer Needs, Customer Solutions, Decision Making, Operational Risks, Problem Resolution, Researching, Risk Mitigation Strategies, Strategic
Competencies
Anti-money Laundering/Sanctions Policies and Procedures, Business Ethics, Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk, Problem Solving, Standard Operating Procedures
Work Experience
Roles at this level typically require a university / college degree with < 1 year of professional experience and/or successful completion of a formal development program. In lieu of a degree, a comparable combination of education, job specific certification(s), and experience (including military service) may be considered.
Education
Bachelors
Certifications
No Required Certification(s)
Licenses
No Required License(s)
Benefits
PNC offers a comprehensive range of benefits to help meet your needs now and in the future. Depending on your eligibility, options for full-time employees include: medical/prescription drug coverage (with a Health Savings Account feature), dental and vision options; employee and spouse/child life insurance; short and long-term disability protection; 401(k) with PNC match, pension and stock purchase plans; dependent care reimbursement account; back-up child/elder care; adoption, surrogacy, and doula reimbursement; educational assistance, including select programs fully paid; a robust wellness program with financial incentives.
In addition, PNC generally provides the following paid time off, depending on your eligibility*: maternity and/or parental leave; up to 11 paid holidays each year; 8 occasional absence days each year, unless otherwise required by law; between 15 to 25 vacation days each year, depending on career level; and years of service.
To learn more about these and other programs, including benefits for full time and part-time employees, visit pncbenefits.com > New to PNC.
*For more information, please click on the following links:
Time Away from Work
PNC Full-Time Benefits Summary
PNC Part-Time Benefits Summary
Disability Accommodations Statement
If an accommodation is required to participate in the application process, please contact us via email at AccommodationR[redacted]. Please include "accommodation request" in the subject line title and be sure to include your name, the job ID, and your preferred method of contact in the body of the email. Emails not related to accommodation requests will not receive responses. Applicants may also call [redacted] and say "Workday" for accommodation assistance. All information provided will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.
At PNC we foster an inclusive and accessible workplace. We provide reasonable accommodations to employment applicants and qualified individuals with a disability who need an accommodation to perform the essential functions of their positions.
Equal Employment Opportunity (EEO)
PNC provides equal employment opportunity to qualified persons regardless of race, color, sex, religion, national origin, age, sexual orientation, gender identity, disability, veteran status, or other categories protected by law.
California Residents
Refer to the California Consumer Privacy Act Privacy Notice to gain understanding of how PNC may use or disclose your personal information in our hiring practices.