Detection & Investigation Analyst Sr

PNC Bank Kalamazoo, MI
Job Profile

* Reviews and investigates 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.

* Researches and analyzes bank activities and reports to detect and prevent possible fraudulent and suspicious activities. Recommends disposition.

* Uses defined research procedures to identify and resolve issues. Starts to identify trends.

* Follows standards and practices to mitigate fraud, AML and other risk exposure and loss. Shares best practices amongst the team and/or service partners.

* Prepares and maintains appropriate documentation of analysis performed and coordinates with internal or external stakeholders as appropriate.