KalamazooRecruiter Since 2001
the smart solution for Kalamazoo jobs

Detect Investig Analyst Sr

Company: PNC
Location: Kalamazoo
Posted on: February 15, 2020

Job Description:

Position 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. As a Detection and Investigation Analyst Sr within PNC's Card Loss Prevention organization, you will be based in Kalamazoo, MI. Schedule Hours: Monday-Friday 9AM to 6PM with rotating Saturdays and Sundays, exchange days Monday and Tuesday Job Description 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. PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be: 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. Competencies Anti-money Laundering/Sanctions Policies and Procedures Knowledge of and ability to prevent or report money laundering and Sanctions-related activities in banking and financial services industry. Business Ethics Knowledge of practices, behaviors, applicable laws, rules, and regulations governing proper business conduct; ability to demonstrate ethical behavior in diverse situations. Business Process Improvement Knowledge of and ability to use methods for identifying, evaluating, introducing and implementing more efficient approaches to performing business related activities. Decision Making and Critical Thinking Understanding of the issues related to the decision-making process; ability to analyze situations fully and accurately, and reach productive decisions. Effective Communications Understanding of effective communication concepts, tools and techniques; ability to effectively transmit, receive, and accurately interpret ideas, information, and needs through the application of appropriate communication behaviors. Fraud Detection and Prevention Knowledge of and ability to utilize processes, tools, and techniques for detecting, addressing and preventing fraudulent situations. Information Capture Knowledge of the processes and the ability to identify, capture and document relevant business information in an auditable, organized, understandable and easily retrievable manner. Operational Risk Knowledge of policies and processes for operational risk management; ability to use tools, data, and best practices to identify, assess, and manage operational risk exposures. Problem Solving Knowledge of approaches, tools, techniques for recognizing, anticipating, and resolving organizational, operational or process problems; ability to apply this knowledge appropriately to diverse situations. Standard Operating Procedures Knowledge of and ability to design, implement and evaluate standard operating procedures affecting daily and strategic business operations in order to increase operational efficiency. Work Experience Roles at this level typically require an Associates or equivalent degree as well as related experience or product knowledge to accomplish primary duties. Typically requires 3+ years experience. In lieu of a degree, a comparable combination of education and experience (including military service) may be considered. Education No Degree Disability Accommodations Statement: The PNC workplace is inclusive and supportive of individual needs. If you have a physical or other impairment that might require an accommodation, including technical assistance with the PNC Careers website or submission process, please call and select Option 4: Recruiting or contact us via email at . The Human Resources Service Center hours of operation are Monday - Friday 9:00 AM to 5:00 PM ET. 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. Categories - Financial Services - Business Previous Job: Sr. Business Analytics Consultant PNC Raleigh, NC 27603 US Next Job: Teller-part time PNC Dallas, PA 18612 US Posted: 2020-01-18 Expires: 2020-02-17 PNC

Keywords: PNC, Kalamazoo , Detect Investig Analyst Sr, Professions , Kalamazoo, Michigan

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other Professions Jobs


Regional Class A CDL Drivers - $1,000 Sign On Bonus - Premier
Description: Job Description: Regional - 1,000 Sign On Bonus - Premier REGIONAL, DEDICATED DRIVING POSITIONS EARNING POTENTIAL 70,000 Call 866 958-6991 or apply online below today. We
Company: Premier Transportation
Location: Fort Wayne
Posted on: 02/25/2020

Regional Class A CDL Drivers - Earn up to 48 CPM & $1,000 Sign On Bonus
Description: Job Description: Premier Elite Fleet up to 0.44 to 0.48 per mile all miles to Start REGIONAL, DEDICATED DRIVING POSITIONS Call Recruiting at 866 958-6991. We
Company: Premier Transportation
Location: South Bend
Posted on: 02/25/2020

Owner-Operator Tanker Truck Driver
Description: Become a Schneider owner-operator tanker truck driver in Michigan and choose the freight you want to haul using Schneider's Tanker Choice, one of the largest load boards in the industry. Take control (more...)
Company: Schneider
Location: Fort Wayne
Posted on: 02/25/2020


Amazon Warehouse Jobs: Positions Open
Description: Hiring Now,
Company: CareersAndJob
Location: South Bend
Posted on: 02/25/2020

Urology Position in Northeast Indiana - Driving Distance to Chicago an
Description: Job ID: 7602Practice Details ul li Established urology practice li Minimal Trauma li Bread Butter li Clinic space connected to hospital li 139 bed hospital li Da Vinci Robot li 14 ICU (more...)
Company: Arlington HealthCare
Location: Fort Wayne
Posted on: 02/25/2020

Hirschbach CDL A Truck Driver
Description: Trucking Jobs for Company Drivers and Lease OperatorsDedicated Routes AvailableDriver Benefits:Weekly pay of 1,150 to 1,250Weekly home timeNo-touch freightLate-model equipment - 2018 to 2020
Company: Hirschbach Motor Lines
Location: South Bend
Posted on: 02/25/2020

CDL-A Company Driver
Description: CDL-A Truck Drivers Run 2500 Plus Miles Per Week. 1,250 Minimum Per Week - GuaranteedBenefits:Why Choose K B Midwest or National Lanes - No Northeast driving New Equipment Start at .50 CPM Top miles. (more...)
Company: K and B Transportation Inc.
Location: Fort Wayne
Posted on: 02/25/2020

Materials Handler - South Bend, IN
Description: Corporate Overview Hubbell Incorporated was founded in 1888 and has grown into an international manufacturer of quality electrical, lighting and power solutions with more than 75 brands used and recognized (more...)
Company: HUBBELL LENIOR CITY INC
Location: South Bend
Posted on: 02/25/2020

Class A CDL - Regional Truck Driver
Description: Regional Van Truckload drivers in this new configuration get home weekly and stay within 750 miles of your park location. Earn up to 0.50 per mile with a weekly performance pay up to 0.04 per mile (more...)
Company: Schneider
Location: Fort Wayne
Posted on: 02/25/2020

CDL-A Owner Operator - $10K Sign-On
Description: XPO Logistics is currently seeking Truck Load, Dry Van, CDL-A Owner Operators 10,000 Sign-On Bonus Paid Monthly Anyone can offer
Company: XPO Logistics
Location: South Bend
Posted on: 02/25/2020

Log In or Create An Account

Get the latest Michigan jobs by following @recnetMI on Twitter!

Kalamazoo RSS job feeds