Fraud Investigation Manager jobs in Pittsburgh, PA

Fraud Investigation Manager manages the operations of the fraud investigations department. Develops policies and procedures to prevent fraud activities and to recover any incurred losses. Being a Fraud Investigation Manager identifies the weakness of current control process and recommends enhancements. Collaborates investigation with appropriate business partners and local, state and federal authorities. Additionally, Fraud Investigation Manager requires a bachelor's degree. Typically reports to a head of a unit/department. The Fraud Investigation Manager typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. To be a Fraud Investigation Manager typically requires 3+ years of managerial 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.

  • 28 Days Ago

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Detect & Investigation Analyst Lead
  • 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...
  • 2 Days Ago

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Fraud Officer
  • IRALOGIX,Inc
  • Pittsburgh, PA FULL_TIME
  • Company: IRALOGIX, Inc. Position: Fraud Officer Location: Pittsburgh, PA / Remote Job Type: Full-Time/Exempt Industry: Retirement Services/FinTech Software Travel: 0%-5% IRALOGIX is a high-growth, ins...
  • 14 Days Ago

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Area Sales Manager - Pittsburgh
  • Careers -Area Sales Manager
  • Pittsburgh, PA FULL_TIME
  • Area Sales Manager - Pittsburgh Apply Now Description/Job Summary Area Sales Manager – Acute Care & Clinical Nursing SalesOverview of the RoleThe Acute Care & Clinical Nursing Area Sales Manager will ...
  • 18 Days Ago

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Ben Investigation Spec-Hub Svcs
  • ConnectiveRx
  • Pittsburgh, PA FULL_TIME
  • Overview Join our dynamic team as a Benefits Investigation Specialist and be a crucial part of ensuring access to essential medications! We seek a compassionate individual to engage with Medical Insur...
  • 15 Days Ago

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Special Agent: STEM Background
  • Federal Bureau of Investigation
  • Pittsburgh, PA FULL_TIME
  • HOW TO APPLYSTEP 1: Click on the “Apply” button to be directed to the FBIJobs Careers website.STEP 2: Click the “Start” button to begin. You will be prompted to either Sign In to continue or to regist...
  • 18 Days Ago

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0 Fraud Investigation Manager jobs found in Pittsburgh, PA area

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Investigator
  • Great Lakes Behavioral Research Institute/Diversified Care Management
  • Pittsburgh, PA
  • Job Description Job Description Investigator (Full Time) We are seeking an Investigator to conduct ongoing investigation...
  • 4/23/2024 12:00:00 AM

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Payroll Clerk
  • Workover Solutions
  • Imperial, PA
  • Job Type Full-time Description Payroll Clerk Workover Solutions, Inc. is seeking a skilled Paryoll Clerk to perform a va...
  • 4/23/2024 12:00:00 AM

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Security Officer
  • Chesley Brown International
  • Pittsburgh, PA
  • Job Description Job Description Chesley Brown International In addition to being the industry’s leading provider of secu...
  • 4/23/2024 12:00:00 AM

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Security Guard
  • Job Corps - Pittsburgh
  • Pittsburgh, PA
  • Job Description Job Description Company Overview Want to make a difference in a young person's life? This is a position ...
  • 4/23/2024 12:00:00 AM

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MEDICAL ASSISTANT
  • Medix
  • Scottdale, PA
  • Description Experienced office based clinical MEDICAL ASSISTANT needed with an outpatient clinical research organization...
  • 4/22/2024 12:00:00 AM

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Private Investigator
  • Allied Universal
  • Pittsburgh, PA
  • ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS! If you are looking for growth in your career, ...
  • 4/22/2024 12:00:00 AM

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Investigator, Law
  • City of Pittsburgh
  • Pittsburgh, PA
  • Investigator, Law Print (https://www.governmentjobs.com/careers/pittsburgh/jobs/newprint/4432809) Apply ? Investigator, ...
  • 4/20/2024 12:00:00 AM

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Environmental, Health, and Safety Manager (Construction)
  • SAVI EHS
  • Pittsburgh, PA
  • Job Description Job Description Compensation $70,000.00 to $90,000.00 annually Employment Type Full-Time Job Description...
  • 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 Fraud Investigation Manager jobs
$116,931 to $136,361
Pittsburgh, Pennsylvania area prices
were up 1.9% from a year ago

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