Risk Investigation Representative 2

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. 

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.

High School or GED

3

Excellent communication skills, both written and verbal

Excellent organizational, analytical and interpersonal skills

Detail-oriented

MS Excel - Intermediate Level

Associates Degree preferred

CAMS, CFE, CFCI preferred but not required

N/A

It is the policy of F.N.B. Corporation (FNB) and its affiliates not to discriminate against any employee or applicant for employment because of age, race, color, religion, sex, national origin, disability, veteran status or any other category protected by law. It is also the policy of FNB and its affiliates to employ and advance in employment all persons regardless of their status as individuals with disabilities or veterans, and to base all employment decisions only on valid job requirements. FNB provides all applicants and employees a discrimination and harassment free workplace.

FNB will not provide sponsorship for employment-based visas for this position; only candidates who are legally authorized to work in the U.S. will be considered.