Sid Beck

ENTERPRISE FRAUD REACT

• Promoted from Detection & Investigation Analyst Lead to Associate in Feb 2026 following an “Exceeds Expectations” performance rating for 2025.
• Lead investigations into complex check fraud cases, minimizing financial loss and mitigating AML risk across PNC’s portfolio.
• Research and analyze suspicious activity, recommend case dispositions, and identify control gaps to strengthen fraud and AML controls.
• Document investigative analysis and ensure files are audit‑ready, coordinating with internal teams and stakeholders for timely resolution.
• Ensure compliance with FCC, AML, and BSA regulations while conducting investigations and recommending appropriate actions.
• Provide financial remediation on disputes and alerts confirmed as fraudulent, ensuring accurate resolution and compliance with internal policy.
• Support accurate and timely SIR/SAR filings, working closely with Quality Assurance to maintain high investigation and documentation standards.
• Utilize tools including Actimize, LexisNexis, FinHub, Tableau, and Verint Video Inspector, alongside PNC core banking platforms.

CARD LOSS PREVENTION

• Promoted from Analyst to Work Lead in Jan 2022 and recognized as a subject matter expert in card fraud detection and prevention.
• Mentored and coached analysts and new hires, boosting team accuracy and efficiency in fraud detection and case handling.
• Managed escalated cases, high‑risk overrides, limit increase reviews, and compromised card scenarios requiring precise judgment.
• Led CLP Work Lead Chat support, providing real‑time guidance and decisions on complex fraud situations.
• Conducted QA reviews and supported workforce scheduling and daily quick‑start meetings to align priorities and manage queues.
• Consistently earned performance ratings of “Exceeds Expectations” and “Significantly Exceeds Expectations” from 2020–2023.

Gatlin Branch and Midport Branch

• Promoted from Teller to Branch Sales & Service Associate (Nov 2015), then to Branch Banker (Dec 2016), reflecting strong sales and service performance.
• Delivered consultative customer service, opening deposit accounts, loans, and credit cards while meeting sales and referral goals.
• Mentored new employees and served as Workplace, Wealth, and Lending Champion, supporting branch initiatives and partner referrals.
• Held NMLS #1418299 and performed daily outreach across multiple channels to deepen customer relationships and drive business to partners.
• Processed financial transactions accurately, mitigated fraud risk, and filed CTRs/SIRs in accordance with regulatory requirements.