John Wisniewski
- Role
- Enterprise Investigations Director, Senior Vice President at PNC
- Location
- Pittsburgh, PA, US
- LinkedIn followers
- 500 followers
Experience
Enterprise Investigations Director, Senior Vice President
Aug 2006 — Present
Management oversight of all Fraud Investigative Service Group’s (ISG) within PNC’s Enterprise Fraud Group. Fraud investigative areas of ownership and responsibility include: Cyber/Electronic, Card (both debit and credit), and Check, all Lending including Mortgage, FEEVA (Financial Exploitation of Elder and Vulnerable Adults), Data Breach and all internal employee theft investigations. Also reporting to my group is the Defect Analysis (DA) team which performs a detailed root cause analysis of major fraud investigations/events to identify procedural gaps and process improvement opportunities. A recent addition to my team is the Louisville investigative group that is responsible for the triage and case assignment of all incoming fraud case requests.
Skills
- Background Checks
- Anti Money Laundering
- Asset Protection
- Bank Secrecy Act
- Aml
- Business Continuity
- Computer Forensics
- Budgets
- Corporate Security
- Certified Fraud Examiner
- Banking
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