Credit Card Fraud Investigator, Sr. jobs in Pittsburgh, PA

Credit Card Fraud Investigator, Sr. investigates suspected fraudulent use of credit cards issued by the organization. Interviews individuals involved and coordinates investigations with law enforcement personnel. Being a Credit Card Fraud Investigator, Sr. analyzes loss trends and makes recommendations to prevent further loss. Requires a bachelor's degree. Additionally, Credit Card Fraud Investigator, Sr. typically reports to a supervisor or manager. The Credit Card Fraud Investigator, Sr. contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. To be a Credit Card Fraud Investigator, Sr. typically requires 4 to 7 years of related experience. (Copyright 2024 Salary.com)

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Internal Audit Manager Sr. - Fraud
  • PNC
  • Pittsburgh, PA FULL_TIME
  • Position 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. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the company’s success. As an Internal Audit Manager Sr., you will be within PNC’s Internal Audit organization supporting Fraud under the Information Technology Audit team. This position is primarily based in a PNC location. Preferred locations include Pittsburgh, PA, Birmingham, AL, Raleigh, NC, or Cleveland, OH. Responsibilities require time in the office or in the field on a regular basis. Some responsibilities may be performed remotely, at manager’s discretion.

    Are you interested in an opportunity to join a dynamic and transformative audit environment that encourages innovation, champions data analytics, promotes process automation, and embraces emerging risks. PNC’s Internal Audit department is composed of industry leaders who provide independent, objective assurance and consulting services designed to add value and recommend improvement to the organization’s operations. Using cutting edge technology, you would participate in a collaborative setting and help guide PNC’s Internal Audit department into the future.
    • We execute a Risk Based Audit Approach
    • We value Data Analytics and Automation
    • We leverage Continuous Monitoring/Auditing Techniques
    • We recruit, develop, and retain great talent

    We are looking for individuals who are passionate about mitigating risk, problem solving, and protecting the bank and also can contribute in the following ways:
    • Provide an independent and objective perspective
    • Ability to manage risk and think strategically
    • Encourage, motivate, and guide individuals or teams in learning and improving effectiveness
    • Mobilize both time and resources efficiently to get things done
    • Establish and build healthy working relations and partnerships with clients, vendors, and peers
    • Challenge the status quo and drive innovative ideas and techniques
    • Anticipate stakeholders needs, adapt to new approaches, and deliver business value and insights

    Successful candidates supporting Fraud under the Information Technology Audit team should exhibit strong leadership skills, have Fraud experience, and the ability to identify risks and gaps in processes, as well as the additional skillsets listed below:
    • Knowledge of current and evolving fraud threats, tactics, and techniques in the banking and financial services industry.
    • Knowledge of the tools, and techniques for detecting, addressing, and preventing fraudulent situations.
    • Knowledge of anti-money laundering and sanctions activities in banking and financial services industry.
    • Experience identifying Security and Fraud risks impacting a global organization.
    • Experience in fraud detection, prevention, or corporate financial crimes (Anti-Money Laundering and Fraud) investigations and regulatory filing - SAR, CAR, 314b, Hold Harmless, etc. is a plus, but not required.
    • Knowledge of laws, regulations and industry standards related to Technology and Security (such as GLBA, HIPAA, PCI, NIST, etc).

    Job Description

    • Plans and leads internal audits to assess the effectiveness of controls, accuracy of financial records, efficiency of operations, and compliance with applicable regulations.
    • Performs planning and risk assessment activities, develops audit scope, objectives, and work plans. Selects appropriate audit tests, identifies key controls, and uses statistical methods, surveys, interviews and computer-assisted audit techniques. Performs detailed and general reviews of internal audit work paper documentation. May perform complex testing procedures and audit risk and control assessments.
    • Makes recommendations regarding the deployment of team resources and performs talent management activities. Coaches and drives development of team members.
    • Coordinates procedures and reviews work papers supporting audit of internal controls, business processes, and account balances.
    • Maintains awareness of internal control audit trends to assure audit processes remain effective.

    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

    Audit And Compliance Function – Knowledge of and ability to manage the major responsibilities, accountabilities, and organization of the Audit and Compliance (A&C) function or department.

    Business Acumen – Knowledge, insight, and understanding of business concepts, tools, and processes that are needed for making sound decisions in the context of the company's business; ability to apply this knowledge appropriately to diverse situations.

    Coaching Others – Knowledge of coaching concepts and methods; ability to encourage, motivate, and guide individuals or teams in learning and improving effectiveness.

    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.

    Internal Controls – Knowledge of and ability to create, implement, evaluate and enhance processes in internal controls.

    Planning and Organizing – Mobilizes both time and resources to get things done.

    Problem Management Process – Knowledge of and ability to bring a reported problem to successful resolution.

    Relationship Management – Ability to establish and build healthy working relations and partnerships with clients, vendors, and peers.

    Written Communications – Knowledge of written communications issues and ability to produce a variety of business documents that demonstrate command of language, clarity of thought, and orderliness of presentation.

    Work Experience

    Roles at this level typically require a university / college degree, with 5 years of industry-relevant experience. Specific certifications are often required. In lieu of a degree, a comparable combination of education, job specific certification(s), and experience (including military service) may be considered.

    Education

    Bachelors

    Additional Job Description

    Base Salary: Commensurate with skills and experience.

    Benefits

    PNC offers employees a comprehensive range of benefits to help meet your needs now and in the future. Depending on your eligibility, options for full-time employees include medical/prescription drug coverage (with a Health Savings Account feature); dental and vision options; employee and spouse/child life insurance; short- and long-term disability protection; maternity and parental leave; paid holidays, vacation days and occasional absence time; 401(k), pension and stock purchase plans; dependent care reimbursement account; back-up child/elder care; adoption assistance; educational assistance and a robust wellness program with financial incentives. To learn more about these and other programs, including benefits for part-time employees, visit pncbenefits.com > New to PNC.

    Disability Accommodations Statement:

    If an accommodation is required to participate in the application process, please contact us via email at AccommodationRequest@pnc.com. Please include “accommodation request” in the subject line title and be sure to include your name, the job ID, and your preferred method of contact in the body of the email. Emails not related to accommodation requests will not receive responses.  Applicants may also call 877-968-7762 and select Option 4: Recruiting for accommodation assistance. All information provided will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.


    At PNC we foster an inclusive and accessible workplace.  We provide reasonable accommodations to employment applicants and qualified individuals with a disability who need an accommodation to perform the essential functions of their positions.

    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.

    California Residents

    Refer to the California Consumer Privacy Act Privacy Notice to gain understanding of how PNC may use or disclose your personal information in our hiring practices.

  • 27 Days Ago

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Product Owner with background in the credit card business
  • Synechron
  • Pittsburgh, PA FULL_TIME
  • Job DetailsPosition: Product Owner with background in the credit card businessLocation: Pittsburgh, PA Note: 3 Days/week Hybrid Summary: The role is aligned to the delivery team responsible for planni...
  • 25 Days Ago

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National Sales Manager Credit Card Processing
  • Valor Merchant Services
  • Canonsburg, PA FULL_TIME
  • We need a Sales Manager who can manage our growing team of sales reps and help us make more money! You'll be in charge of streamlining the sales process, making sure that we're following protocol, and...
  • 28 Days Ago

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Senior Escalations Representative, Credit Card Rewards
  • B10 Wells Fargo Bank, N. A.
  • Des Moines, IA FULL_TIME
  • About this role: Wells Fargo is seeking a Senior Escalations Representative in Rewards Credit Card as part of Card and Merchant Services. This role will be responsible for doing research to resolve cu...
  • 1 Month Ago

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Fraud/AML Sr. Data Scientist - Model Owner
  • PNC
  • Pittsburgh, PA FULL_TIME
  • Position OverviewAt 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. We work to...
  • 24 Days Ago

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Credit Card Servicing Fiserv and SORs Product Owner/Product Analyst
  • B10 Wells Fargo Bank, N. A.
  • Des Moines, IA FULL_TIME
  • About this role: Wells Fargo is seeking a Product Owner/Product Analyst as a part of Fiserv and SORs product area within Credit Card Servicing as a part of Consumer Lending group. This role will serve...
  • 23 Days Ago

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0 Credit Card Fraud Investigator, Sr. jobs found in Pittsburgh, PA area

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Entry Level Financial Operations Role
  • Year Up
  • Pittsburgh, PA
  • "Year Up is a one-year or less, intensive job training program that provides young adults with in-classroom skill develo...
  • 4/23/2024 12:00:00 AM

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Technology Risk Analyst Company Hidden Pittsburgh, PA Analyst 3 Openings Posted today $2,000 re[...]
  • Agility Partners Llc
  • Pittsburgh, PA
  • Agility Partners is seeking qualified applicants to fill an open Technology Risk Analyst position for a banking client. ...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Examiner-Joint Committee Specialist) 12 MONTH ROSTER 'AMENDED'
  • Department Of The Treasury
  • Pittsburgh, PA
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I)DIVISION? A description of the business units can be found at: h...
  • 4/22/2024 12:00:00 AM

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Supervisory Internal Revenue Agent, NTE 1 Year, MBE Up To 3 Years, MBMP, 12 Month Roster
  • Department Of The Treasury
  • Pittsburgh, PA
  • Duties WHAT IS THE TAX EXEMPT/GOVERNMENT ENTITIES (TEGE) DIVISION? A description of the business units can be found at: ...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Pittsburgh, PA
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Supv Internal Revenue Agent (Abusive Transaction Grp Mgr)12 MONTH ROSTER,Temp NTE,MBE,MBMP
  • Department Of The Treasury
  • Pittsburgh, PA
  • Duties WHAT IS THE SMALL BUSINESS SELF-EMPLOYED (SB/SE) DIVISION? A description of the business units can be found at: h...
  • 4/22/2024 12:00:00 AM

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Portfolio Property Manager
  • ADVISOR PROPERTY MANAGEMENT LLC
  • Pittsburgh, PA
  • Job Description Job Description Job description Financial Duties: Collect Rent and Handle Delinquency for each unit/tena...
  • 4/21/2024 12:00:00 AM

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Portfolio Property Manager
  • ADVISOR PROPERTY MANAGEMENT LLC
  • Pittsburgh, PA
  • Job Description Job Description Job description Financial Duties: Collect Rent and Handle Delinquency for each unit/tena...
  • 4/20/2024 12:00:00 AM

Pittsburgh (/ˈpɪtsbɜːrɡ/ PITS-burg) is a city in the Commonwealth of Pennsylvania in the United States, and is the county seat of Allegheny County. As of 2018, a population of 308,144 lives within the city limits, making it the 63rd-largest city in the U.S. The metropolitan population of 2,362,453, is the largest in both the Ohio Valley and Appalachia, the second-largest in Pennsylvania (behind Philadelphia), and the 26th-largest in the U.S. Pittsburgh is located in the south west of the state, at the confluence of the Allegheny, Monongahela, and Ohio rivers. Pittsburgh is known both as "the ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Investigator, Sr. jobs
$48,338 to $66,009
Pittsburgh, Pennsylvania area prices
were up 1.9% from a year ago

Credit Card Fraud Investigator, Sr. in Middlesex, NJ
Credit card frauds form a part of cyber security investigations and thus the credit card fraud investigator must possess sharp technical skills for handling software, ethical hacking ways, accessing databases etc.
December 29, 2019
Credit Card Fraud Investigator, Sr. in Los Angeles, CA
They have to be familiar with certain concepts and practices that an investigator must know and perform the tasks accordingly in regulation with the law, whether it is federal or state.
December 09, 2019
Credit Card Fraud Investigator, Sr. in Springfield, OR
In order to restrict those incidences and provide secured credit card transactions to clients, financial organizations appoint credit card investigators to investigate such scams and book the offenders.
January 07, 2020