Risk Investigation Representative 2 - Pittsburgh, PA

F.N.B. Corporation•Pittsburgh, PA

14d•Onsite

About The Position

This position has a critical role in ensuring the integrity and security of the bank's operations. Responsibilities include investigating suspicious activities, analyzing risks and recommending appropriate actions to mitigate potential threats to the bank.

Requirements

High School or GED
3 years of Job Related Experience
Excellent communication skills, both written and verbal
Excellent organizational, analytical and interpersonal skills
Detail-oriented
MS Excel - Intermediate Level

Nice To Haves

Associates Degree preferred
CAMS, CFE, CFCI preferred but not required

Responsibilities

Conducts thorough investigations into cases, including but not limited to, potential fraud, money laundering and compliance breaches.
Files Suspicious Activity Reports accurately and timely as required by the Bank Secrecy Act.
Assesses the level of risk associated with suspicious activities and determines the impact on the bank's operations and reputation.
Prepares detailed investigative reports documenting findings, analysis and recommendations.
Ensures all documentation is accurate, timely and compliant with regulatory standards.
Works closely with other departments such as Compliance, Legal and Operations to share findings, obtain additional information and escalate issues as needed.
Stays informed about regulatory requirements and changes affecting the banking industry.
Ensures investigations and reporting adhere to all relevant laws, regulations and internal policies.
Serves as a liaison between the Bank and other financial institutions as well as law enforcement agencies to assist with investigations and prevent or recover potential losses.
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.