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Fraud & AML Investigations Lead

PNC, Denver, CO, United States


A prominent financial institution in Denver seeks a Detection & Investigation Analyst Lead. You will analyze customer cases, minimize fraud risks, and support compliance efforts. The ideal candidate must have strong analytical skills, a Bachelor's degree, and the ability to manage risks effectively. This full-time role offers a competitive salary ranging from $20.46 to $70,150 annually. The company fosters an inclusive culture and provides a comprehensive range of employee benefits. #J-18808-Ljbffr