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PNC is a diversified financial services and banking company with career opportunities spanning roles across its organization. Its workplace approach emphasizes inclusion, accessibility, diversity, and community involvement, with recruiting pathways for students, graduates, and veterans. PNC also highlights its commitment to equal opportunity and compliance with employment laws, making its careers relevant to candidates seeking a large financial-services employer with a broad range of professional possibilities.
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Detection and Investigation Associate

Investigate suspicious banking activity and help mitigate fraud, anti-money laundering, and organizational-risk losses at PNC. Analyze cases, assess reporting and escalation needs, and support stronger internal controls.

USUnited StatesALAlabamaCOColoradoPAPennsylvania
$52,500 – $96,250 / year
On-siteFull-timeJuniorMiddleEnglish RequiredAssociateGeneral

Description

  • Investigate and mitigate suspicious banking activity.
  • Help control and prevent losses associated with fraud, anti-money laundering, and organizational risk.
  • Support the development and implementation of internal controls informed by root-cause analysis.
  • Detect suspicious activity and help prevent unlawful conduct.
  • Assist with recovering losses that have occurred.
  • Identify control gaps and enhancements with potentially significant financial impact.
  • Work independently with internal and external stakeholders, including authorities, agencies, and other financial institutions.
  • Conduct investigations into identified activity.
  • Use standard criteria and independent judgment to determine whether activity is reportable or requires escalation.
  • Prepare and maintain required investigation records.
  • Support customer-focused resolutions and enterprise risk-management practices.

Requirements

  • A university or college degree is typically required; an equivalent combination of education, job-specific certifications, and experience may be considered instead.
  • At least two years of relevant professional experience.
  • A bachelor's degree is listed under Education.
  • Knowledge of anti-money laundering and sanctions policies and procedures.
  • Knowledge of fraud detection and prevention practices.
  • Understanding of operational risk.
  • Knowledge of business process improvement.
  • Sound decision-making and critical-thinking skills.
  • Effective communication skills.
  • Problem-solving ability.
  • Research skills.
  • Understanding of risk-mitigation strategies.
  • No certifications are required.
  • No licenses are required.
  • No required or preferred language assessments.
  • Ability to work in an office.
  • PNC does not provide employment visa sponsorship or participate in STEM OPT for this position.

Benefits

  • Medical and prescription drug coverage with a Health Savings Account option.
  • Dental and vision coverage options.
  • Life insurance for employees and spouses or children.
  • Short- and long-term disability coverage.
  • 401(k) plan with a PNC match.
  • Pension plan.
  • Employee stock purchase plans.
  • Dependent-care reimbursement account.
  • Backup child and elder care.
  • Adoption, surrogacy, and doula reimbursement.
  • Educational assistance, including full payment for select programs.
  • Wellness program with financial incentives.
  • Maternity and parental leave.
  • Up to 11 paid holidays annually.
  • Nine occasional absence days annually, unless otherwise required by law.
  • 15 to 25 vacation days per year, based on career level.
  • Additional paid time off tied to years of service.
  • Reasonable accommodations for applicants and qualified individuals with disabilities.

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