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Risk Investigator in Hermitage, PA

FNB Corp

Hermitage, PA 16148
and 2 other locations
8w ago


$80K - $100K*


Risk & Quantitative Analysis


5 - 7 years

Job Description

Position Overview:

This position is primarily responsible for the investigation of more complex 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 Level 2 cases escalated by Risk Detection to be working in accordance to department policy and procedures. This includes more complex needs to disposition of issue, root cause, customer impact and identification of a suspect. These cases will typically contain a combination of Fraud and AM

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Valid through: 2020-2-22

About FNB Corp

F.N.B. Corporation (NYSE: FNB) is a financial services corporation based in Pittsburgh, Pennsylvania, and the holding company for its largest subsidiary, First National Bank. As of October 2016, F.N.B. has pro-forma assets of nearly $22 billion. There are more than 300 First National Bank offices in Pennsylvania, Ohio, Maryland and West Virginia. The company has more than 3,800 employees. First National Bank was originally founded in Mercer County, Pennsylvania in 1864 under the name The First National Bank of West Greenville and operated out of the house of then Bank President, Samuel P. Johnston, in Greenville, Pennsylvania. The bank remained a fixture in Mercer County through World War I, the Great Depression and World War II. In 1946, bank assets totaled approximately $2 million and the bank was still housed in one office.
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* Ladders Estimates

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