Risk Investigator - Pittsburgh, PA
Company: First National Bank of Pennsylvania
Location: Hermitage
Posted on: November 16, 2023
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Job Description:
Primary Office Location: 30 Isabella Street. Pittsburgh,
Pennsylvania. 15212. Join our team. Make a difference - for us and
for your future. Position Title: Risk Investigator 1 Business Unit:
Risk Management Reports to: Manager of Risk Investigations Position
Overview: This position is primarily responsible for the
investigation of fraudulent, illegal or improper activities by
employees or customers of the corporation and includes financial
crimes investigation and interrogation techniques to ensure the
results of an investigation fulfills the corporations legal and
regulatory responsibilities and minimizes, to the extent possible,
the corporation's liability and loss. In addition, complete an
enterprise-wide oversight for money laundering and sanctions laws
and regulations to drive the banks alignment and compliance.
Primary Responsibilities: Monitors and reacts appropriately to
cases escalated by Risk Detection to be working in accordance to
department policy and procedures. This includes disposition of
issue, root cause, customer impact and identification of a suspect,
to align to the mandatory information to file a SAR, as
appropriate. Resolves quickly any financial crimes experienced by
the Bank and aids in the recovery of losses sustained by the Bank
due to internal fraud, identity theft, forgery, check kiting, check
or debit card fraud, deposit fraud or counterfeit currency.
Develops Suspicious Activity Report (SAR) filings accurately and
timely as required by the Bank Secrecy Act. Execute on tasks that
align to growth opportunities, as established by this position and
the Manager of Risk Investigations. These tasks will differ between
resources, however, will support the career path and stretch goals
established during goal setting. Performs other related duties and
projects as assigned. All employees have the responsibility and the
accountability to serve as risk managers for their businesses by
understanding, reporting, responding to, managing and monitoring
the risk they encounter daily as required by F.N.B. Corporation's
risk management program. F.N.B. Corporation is committed to
achieving superior levels of compliance by adhering to regulatory
laws and guidelines. Compliance with regulatory laws and company
procedures is a required component of all position descriptions.
Minimum Level of Education Required to Perform the Primary
Responsibilities of this Position: BA or BS Minimum # of Years of
Job Related Experience Required to Perform the Primary
Responsibilities of this Position: 3 Skills Required to Perform the
Primary Responsibilities of this Position: Excellent project
management skills Excellent communication skills, both written and
verbal Excellent customer service skills Excellent organizational,
analytical and interpersonal skills Ability to use a personal
computer and job-related software MS Word - Basic Level MS Excel -
Intermediate Level MS PowerPoint - Basic Level Experience in law
enforcement or banking. Prior law enforcement or military
investigation experience beneficial. Knowledge of government
regulations on bank fraud, theft and misappropriation of funds.
Licensures/Certifications Required to Perform the Primary
Responsibilities of this Position: N/A Physical Requirements or
Work Conditions Beyond Traditional Office Work: Frequent driving
(car, van, truck)
Keywords: First National Bank of Pennsylvania, Youngstown , Risk Investigator - Pittsburgh, PA, Other , Hermitage, Ohio
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