- Citizens (Pittsburgh, PA)
- …detail-oriented, and seek opportunities to continuously learn, consider a career at Citizens as a Fraud Customer Support Sr . Specialist. In this role, ... service experience in one of our most critical departments at Citizens. Our Fraud Customer Support colleagues acquire the training, and assistance needed to… more
- Citizens (Pittsburgh, PA)
- … Specialist. This hybrid role combines project coordination, data analysis, and administrative support for the Fraud Customer Service Center and corporate ... Description Job Description: Senior Project & Administrative Support Specialist...and manage daily reports related to Fraud Customer Service operations, including parameter changes. + Support… more
- PNC (Pittsburgh, PA)
- …an opportunity to contribute to the company's success. As a Software Engineering Manager Sr within PNC's Enterprise Fraud organization, you will be based either ... and to continue building upon that we expect our employees to be: + ** Customer Focused** - Knowledgeable of the values and practices that align customer … more
- PNC (Pittsburgh, PA)
- …contribute to the company's success. As a Line of Business Risk Specialist Sr within PNC's Technology organization, you will be based in Pittsburgh, PA, Cleveland, ... be responsible for supporting enterprise-level risk management across technology, fraud , business continuity, and non-compliance functions. This role sits within… more
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As a Detection & Investigation Analyst Senior within PNC's Retail Bank Operations Check Fraud Team, you may ... cash needs of our branch and ATM networks, protecting the bank from potential fraud , and identifying ways to continually improve our processes. If you're ready for… more
- PNC (Pittsburgh, PA)
- …and have an opportunity to contribute to the company's success. As a Software Engineer Sr within PNC's Enterprise Fraud organization, you will be based either in ... and to continue building upon that we expect our employees to be: + ** Customer Focused** - Knowledgeable of the values and practices that align customer … more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Compliance Program Specialist Senior , within PNC's Enterprise Compliance organization, you will be based in Pittsburgh, ... to Enterprise Compliance core framework activities. Specific areas of need include support for the Regulatory Library Program. The role will provide varied… more
- PNC (Pittsburgh, PA)
- …an opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Human Resources Risk & Compliance area, you will be based ... with human resource teams, legal and risk partners (including senior leaders) to help ensure compliance with applicable human...upon that we expect our employees to be: + ** Customer Focused** - Knowledgeable of the values and practices… more
- PNC (Pittsburgh, PA)
- …contribute to the company's success. As an Anti-Money Laundering Sanctions Specialist Senior within PNC's Anti-Money Laundering organization, you will be based in at ... alerts and referrals as the ultimate level of review for sanctions customer record and transaction screening escalations. This entails conducting enhanced due… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Risk & Control Specialist Senior . within PNC's Risk Management organization, you will be based in Pittsburgh, PA. ... and to continue building upon that we expect our employees to be: + ** Customer Focused** - Knowledgeable of the values and practices that align customer … more
- PNC (Pittsburgh, PA)
- …will support Retail Deposits, Distribution, and Operations, and Deposit Fraud Risk mitigation. This position will be responsible for providing independent ... Coaches and mentors junior staff and raises issues to senior team members. Demonstrates ability to constructively challenge the...upon that we expect our employees to be: + ** Customer Focused** - Knowledgeable of the values and practices… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …quality, and present actionable insights to support Anti-Money Laundering (AML), Fraud , Know Your Customer (KYC), and regulatory decision-making. The role ... + Financial crimes programs and regulatory requirements related to AML and Fraud (preferred). + Data governance, metadata management, data pipeline, and quality… more
- PNC (Pittsburgh, PA)
- …models (machine learning and statistical) used for detecting and deterring fraud . Conducts robust and comprehensive model testing, model monitoring, defect ... with model development lifecycle standards. * Conducts ongoing communication and support for model users, including downstream model owners, and others who… more
- RELX INC (Pittsburgh, PA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... sizes drive higher revenue growth, maximize operational efficiencies and improve customer experience. Our solutions help our customers solve difficult problems in… more
- PNC (Pittsburgh, PA)
- …success. As an AML Sanctions Advisor within PNC's KYC (Know Your Customer ) Office, housed within the PNC's Independent Risk Management Organization, you can ... and governance framework as well as providing guidance and support to PNC Lines of Business, Support ...it relates to strategy and execution of the Enterprise Customer Due Diligence (CDD) Policy. Your hours will be… more
- PNC (Pittsburgh, PA)
- …knowledge learned to drive business results (eg deal, sales, or process support , internal or external customer interaction, or supporting internal projects). ... company assets against various forms of cyber or payment fraud + Creating new products and enhancements as the...learn the business while gaining visibility among the firm's senior leadership. Upon successful completion of the Summer Internship,… more
- PNC (Pittsburgh, PA)
- …cash needs of our branch and ATM networks, protecting the bank from potential fraud , and identifying ways to continually improve our processes. If you're ready for ... Distribution, ECR, BIM, MIS, and other service partners in support of business objectives . Serves as a point...responsible for achieving desired business results. Acts as a senior point of escalation and resolves exceptions. May process… more
- PNC (Pittsburgh, PA)
- …analytical techniques to extract usable information from various data sources, including customer , account, and transactional data sets * Participate in data set ... analytical results, represent the modeling team in various forums to inform senior executives and various team partners of progress on key modeling efforts… more