Detection & Investigation Associate - (Rocky Mount, NC)

Position description As a Detection & Investigation Associate within PNC's AML Investigations organization, you will be based in Rocky Mount, NC. Job Profile Responsible for investigation and/or mitigation of suspicious bank activity, control and prevention of losses. Based on root cause, assists in the development and implementation of internal controls to identify suspicious and/or prevent illegal activities and to recover any incurred losses, which may be significant. Identifies gaps and control enhancements that at times have a large monetary impact on the organization. Independently works with internal and external stakeholders (local, state and federal authorities, agencies and other financial institutions) on matters relating to fraudulent/illegal activities where appropriate. Performs the investigation of identified activity. Makes determination as to whether the activity is reportable or requires additional escalation, based on standard criteria and/or independent judgment.