KalamazooRecruiter Since 2001
the smart solution for Kalamazoo jobs

Detect & Investig Analyst Sr

Company: PNC Financial Services Group
Location: Kalamazoo
Posted on: March 23, 2020

Job Description:

Job DescriptionPosition 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 & Investigation Analyst Sr within PNC''s Card Loss Prevention organization, you will be based in Kalamazoo, MI. The hours of this position are Monday- Friday 8:00am- 5:00pm with every other Saturday & Sunday. The exchange days are Wednesday & Thursday 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. 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 877-968-7762 and select Option 4: Recruiting or contact us via email at pathfinder@pnc.com. 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.by Jobble

Keywords: PNC Financial Services Group, 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


CDL-A Student Truck Driver Jobs- $2,500 sign-on!
Description: br br 2-Day Paid OrientationCall us today 913-538-5147 br br New drivers are now eligible for 2,500 in sign-on incentives TransAm Trucking is searching for recently graduated CDL truck driving (more...)
Company: TransAm Trucking
Location: Fort Wayne
Posted on: 04/11/2020

Regional CDL A Truck Drivers - Home Every Weekend!
Description: Watsontown Trucking Company is hiring Regional CDL A drivers--to service our growing customer base in your area. --WTC is recognized
Company: Watsontown Trucking Company
Location: South Bend
Posted on: 04/11/2020

Flexible Home Time - OTR and Regional Company Drivers Wanted
Description: We are a friendly trucking company with 280 trucks and 850 trailers. For the past 30 years, we have focused on the upper Midwest and the Western states of CA, OR, WA, UT, CO, and ID. Our main terminal (more...)
Company: Transport Designs, Inc.
Location: South Bend
Posted on: 04/11/2020


OTR Dry Van CDL A Truck Drivers - 80% Drop and Hook!
Description: Oberg Freight is a very driver friendly company with a 100 open door policy. As a driver, you have access to the management staff without getting stopped at the front door. The family feeling extends (more...)
Company: Oberg Freight
Location: Fort Wayne
Posted on: 04/11/2020

Students & Recent CDL-A Truck Driver Grads
Description: After Just Four Weeks In Our Driver Program, You Can Begin Earning Guaranteed Home Time Higher Mileage Rates CDL-A student truck drivers who have recently graduated from a certified CDL school can begin (more...)
Company: NTB Trucking
Location: South Bend
Posted on: 04/11/2020

Solo Owner Operator, CDL A
Description: br br Over the Road: Solo Owner Operators The foundation product for Forward Air is our over-the-road LTL service. In LTL you will run our trailers no trailer fees , drop hook from one Forward (more...)
Company: Forward Air
Location: South Bend
Posted on: 04/11/2020

15T UH-60 Utility Helicopter Repairer
Description: AGE REQUIREMENTS: Must be between the ages of 17 and 35 br br The UH-60 Black Hawk helicopter is the best-in-class, multi-mission performer used for combat assault, search and rescue, medevac, and (more...)
Company: Army National Guard
Location: South Bend
Posted on: 04/11/2020

CDL-A Team Truck Drivers: NEW PAY RATES!
Description: br Double your earning power with NEW PAY for truck driving teams br br Earn up to 0.60 CPM with USA Truck. br NEW Productivity Pay Rates br Call to learn more br 866-395-6755 USA Truck, (more...)
Company: USA Truck
Location: Fort Wayne
Posted on: 04/11/2020

Students & Recent CDL-A Truck Driver Grads
Description: After Just Four Weeks In Our Driver Program, You Can Begin Earning Guaranteed Home Time Higher Mileage Rates CDL-A student truck drivers who have recently graduated from a certified CDL school can begin (more...)
Company: NTB Trucking
Location: Fort Wayne
Posted on: 04/11/2020

CDL-A Truck Driver, New Regional Pay Scale
Description: 100 Committed to a Positive Driver Experience br We ve increased pay for Midwest Regional drivers br Because we re 100 committed to a positive driver experience, we re proud to reward professional (more...)
Company: USA Truck
Location: South Bend
Posted on: 04/11/2020

Log In or Create An Account

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

Kalamazoo RSS job feeds