2 fraud data analyst jobs at 1 company in Denver, CO
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2mo
Detection & Investigation Analyst Lead: Monday - Friday 3:30 pm - 12:00 am ET
Birmingham or Denver
$37k-$70k/yrOnsiteFull Time
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