2 fraud data analyst jobs at 1 company in Denver, CO

2mo
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Detection & Investigation Analyst Lead: Monday - Friday 3:30 pm - 12:00 am ET
Birmingham or Denver
$37k-$70k/yr OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
0+ YOELead role in fraud detection and investigation; strong analytical and investigative skills; manage multiple work streams; experience with policy, risk assessment, and KYC procedures.
KYC, fraud detection systems, case management, incident reporting, risk assessment
2mo
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Detection & Investigation Analyst Lead: FD&R: Tuesday - Saturday 1:00 - 9:30 pm ET
Birmingham or Denver
$37k-$70k/yr OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
Lead fraud investigations, analyze complex data, manage multiple work streams, create case records, and respond to high-risk scenarios.