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PNC

Lead Fraud Detection & Investigation Analyst

louisville, KY

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Job description

PNC in Louisville, KY is seeking a Detect & Investigation Analyst Lead within its Technology organization. The role handles review and processing of check fraud claims on behalf of customers, other financial institutions, and the US Treasury, focusing on endorsement and altered check issues.

The analyst validates incidents by gathering and storing case documentation, reviews transactions to mitigate fraud risk, and may contact customers, partners, legal, banks, and law enforcement.

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Worksite address

louisville, KY, 40201, US

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