Risk Investigator - Pittsburgh, PA

Company: First National Bank of Pennsylvania
Location: Hermitage
Posted on: November 16, 2023

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