Security Analyst - Insider Threat Investigations

Job description

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. As a Security Analyst within PNC's Employee Investigations team within Insider Threat in Security and Enterprise Response, you will be based in Pittsburgh, PA, Cleveland, OH; Birmingham, AL or Denver, CO; Reviews and investigates cases of potential employee fraud and/or misconduct, Code of Ethics violations and reporting potential and actual losses based on investigative results. Minimizes fraud and organizational risk. Performs early detection of suspicious activity. Researches and analyzes bank activities and reports to detect and prevent possible fraudulent and suspicious activities by employees. Identifies gaps and control enhancements. Uses defined research procedures to identify and resolve issues. Identifies trends and escalates as appropriate. Follows standards and practices to mitigate fraud and other risk exposure and loss. Shares best practices among the team and/or service partners. Prepares and maintains appropriate documentation of analysis performed and coordinates with internal...