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Detection & Investigation Analyst Lead: Fraud Detection & Remediation

PNCBirmingham, AL

$41,250–75,625/yr

Posted Oct 13, 2026

What you’d do

Reviews and investigates customer cases and reports for potential or actual loss, performs early detection of suspicious activity, and controls and prevents fraud and AML risk. May lead and train detection and investigation staff; 24/7/365 coverage with varied shift schedules. Found on the employer's careers page on Oct 18, 2026. Apply through the link.

You’ll need

  • Fraud/AML detection and investigation experience
  • Case review and loss prevention skills
  • Ability to work varied shifts in 24/7/365 coverage
  • May require leading and training staff

Our summary of the listing. The full listing has the details.

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