Data Scientist - Enterprise Fraud Organization

PNC BankPittsburgh, PA
Onsite

About The Position

As a Data Scientist within PNC's Monitoring under Enterprise Fraud organization, you will be based in Pittsburgh, PA, Cleveland, OH, Dallas, TX, or Birmingham, AL. As part of the Enterprise Fraud Organization (EFO), the React Identify team focuses on quickly identifying emerging fraud trends and uncovering potential gaps in fraud mitigation processes through anomaly detection and data analytics. PNC is an in-office company that fosters a supportive culture where employees can thrive and achieve balance. We encourage candidates to connect with their recruiter and hiring manager to understand workplace expectations and ensure the role aligns with their goals. PNC will not provide sponsorship for employment visas or participate in STEM OPT for this position.

Requirements

  • University / college degree, with 3+ years of relevant / direct industry experience.
  • Masters degree
  • Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions.
  • Managing Risk - Assessing and effectively managing all of the risks associated with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework.

Nice To Haves

  • Analytical Thinking
  • Competitive Advantages
  • Data Analytics
  • Data Mining
  • Data Science
  • Machine Learning (ML)
  • Data Architecture
  • Data Mining
  • Disruptive Innovation
  • Information Capture
  • Machine Learning
  • Modeling: Data, Process, Events, Objects
  • Prototyping
  • Query and Database Access Tools

Responsibilities

  • Developing effective anomaly detection metrics and monitoring tools to identify potential fraud.
  • Analyzing data to detect suspicious activity, identify fraud patterns, and surface emerging trends.
  • Partnering closely with cross‑functional teams to share insights and continuously improve fraud mitigation processes.
  • Performs analytical tasks on vast amounts of structured and unstructured data to extract actionable business insights.
  • Participates in the data gathering, data processing and data mining of large and complex datasets.
  • Develops algorithms using advanced mathematical and statistical techniques like machine learning to predict business outcomes and recommend optimal actions to management.
  • Runs analytical experiments in a methodical manner to find opportunities for product and process optimization.
  • Assists in the presentation of business insights to management using visualization technologies and data storytelling.
  • May partner with Data Architects, Data Analysts, Data Engineers and Visualization Experts to develop data-driven solutions for the business.

Benefits

  • medical/prescription drug coverage (with a Health Savings Account feature)
  • dental and vision options
  • employee and spouse/child life insurance
  • short and long-term disability protection
  • 401(k) with PNC match
  • pension and stock purchase plans
  • dependent care reimbursement account
  • back-up child/elder care
  • adoption, surrogacy, and doula reimbursement
  • educational assistance, including select programs fully paid
  • a robust wellness program with financial incentives
  • maternity and/or parental leave
  • up to 11 paid holidays each year
  • 9 occasional absence days each year, unless otherwise required by law
  • between 15 to 25 vacation days each year, depending on career level; and years of service.
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