Fraud & AML Detection Lead Analyst
Job in
Hughesville, Lycoming County, Pennsylvania, 17737, USA
Listed on 2026-01-14
Listing for:
PNC
Full Time
position Listed on 2026-01-14
Job specializations:
-
Finance & Banking
Banking & Finance, Financial Compliance, Risk Manager/Analyst, Accounting & Finance
Job Description & How to Apply Below
A leading financial services organization is seeking a D&I Analyst Lead to minimize fraud and manage risks within their organization. This role involves reviewing customer cases, investigating suspicious activities, and improving organizational risk management. The ideal candidate will have a Bachelor's degree and skills in analytical thinking and problem resolution. PNC promotes an inclusive workplace culture and offers competitive salaries ranging from $37,000 to $61,000 based on location and experience.
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