Aml Investigator
Current
Jun 2022 - Present
AeroLeads people directory · profile
Eric Steck Email & Phone Number
AML Investigator at PNC Bank
at
PNC
1 work email found
@pnc.com
3 phones found area 717
LinkedIn matched
4 data sources
Profile completeness 100%
Current company
Role
AML Investigator at PNC Bank
Location
York, Pennsylvania, United States
Company size
Who is Eric Steck? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Eric Steck is listed as AML Investigator at PNC Bank at PNC, a company with 48208 employees, based in York, Pennsylvania, United States. AeroLeads shows a work email signal at pnc.com, phone signal with area code 717, and a matched LinkedIn profile for Eric Steck.
Eric Steck previously worked as AML Investigator at Pnc and Fraud Investigator at Customers Bank. Eric Steck holds Bachelor’S Degree, Homeland Security Management from Central Penn College.
Company email context
Email format at PNC
This section adds company-level context without repeating Eric Steck's masked contact details.
{first}.{last}@pnc.com
89% confidence
AeroLeads found 1 current-domain work email signal for Eric Steck. Compare company email patterns before reaching out.
Profile bio
About Eric Steck
I am continuing to grow professionally, learning new skills and obtain more knowledge in fraud investigation, loss prevention, and bank security. My current objectives are to obtain my CFE and CAFP certifications and continue to hone my skills to continue to be effective in the field.
Listed skills include Security, Fraud Analysis, Fraud Detection, Fraud Prevention, and 9 others.
Current workplace
Eric Steck's current company
Company context helps verify the profile and gives searchers a useful next step.
Pnc
7 roles
Eric Steck work experience
A career timeline built from the work history available for this profile.
Fraud Investigator
Apr 2021 - Jun 2022
Risk Detection Specialist 2
Nov 2018 - Apr 2021
Financial Crimes Investigator
Mar 2017 - Apr 2021
Administrative Assistant
- Review, log, and fulfill legal documents such as Garnishments and Tax Levies.
- Log and investigate fraud cases.
- Complete security checks and review physical security features.
- Pull video and conduct various investigations to help law enforcement.
- Educate tellers and other employees on different scams.
- Conducted investigations on victims and suspects of the varying cases.
Feb 2016 - Mar 2017
Fraud Analyst
- Logged and investigated New Account Fraud.
- Logged and investigated Empty ATM Envelope cases.
- Logged and investigated ATM Fraud.
- Logged and investigated counterfeit checks.
- Educated victims of fraud on different scams.
- Educated tellers and other employees on different scams.
Jun 2015 - Feb 2016
Shipper
- Inspected aircraft quality tools, parts, and reamers for defects prior to being shipped.
- Shipped aircraft quality tools to clients such as Boeing, US Tool Grinding, and Lockheed Martin.
Jan 2012 - Jun 2015
Team & coworkers
Colleagues at PNC
Other employees you can reach at pnc.com. View company contacts for 48208 employees →
AG
Ambirelis Genao
Colleague at Pnc
Clifton, New Jersey, United States, United States
View →
DL
Doug Lake
Colleague at Pnc
Maryland Heights, Missouri, United States, United States
View →
SM
Stacy Maund
Colleague at Pnc
Oakdale, Pennsylvania, United States, United States
View →
AH
Andrea Halsey
Colleague at Pnc
Akron, Ohio, United States, United States
View →
TC
Tammy Colgrove
Colleague at Pnc
Phoenix, Arizona, United States, United States
View →
KW
Kimberly Wagner
Colleague at Pnc
Philadelphia, Pennsylvania, United States, United States
View →
IB
Ishaan Bhatt
Colleague at Pnc
Pittsburgh, Pennsylvania, United States, United States
View →
MD
Michael Debronzo
Colleague at Pnc
New York, New York, United States, United States
View →
AL
Alexandria Lorenzo
Colleague at Pnc
Jacksonville, Florida, United States, United States
View →
BE
Brian Eichelberger
Colleague at Pnc
Jacksonville, Florida, United States, United States
View →
Ambirelis Genao
Colleague at Pnc
Clifton, New Jersey, United States, United States
View →
DL
Doug Lake
Colleague at Pnc
Maryland Heights, Missouri, United States, United States
View →
SM
Stacy Maund
Colleague at Pnc
Oakdale, Pennsylvania, United States, United States
View →
AH
Andrea Halsey
Colleague at Pnc
Akron, Ohio, United States, United States
View →
TC
Tammy Colgrove
Colleague at Pnc
Phoenix, Arizona, United States, United States
View →
KW
Kimberly Wagner
Colleague at Pnc
Philadelphia, Pennsylvania, United States, United States
View →
IB
Ishaan Bhatt
Colleague at Pnc
Pittsburgh, Pennsylvania, United States, United States
View →
MD
Michael Debronzo
Colleague at Pnc
New York, New York, United States, United States
View →
AL
Alexandria Lorenzo
Colleague at Pnc
Jacksonville, Florida, United States, United States
View →
BE
Brian Eichelberger
Colleague at Pnc
Jacksonville, Florida, United States, United States
View →
1 education record
Eric Steck education
FAQ
Frequently asked questions about Eric Steck
Quick answers generated from the profile data available on this page.
What company does Eric Steck work for?
Eric Steck works for PNC.
What is Eric Steck's role at PNC?
Eric Steck is listed as AML Investigator at PNC Bank at PNC.
What is Eric Steck's email address?
AeroLeads has found 1 work email signal at @pnc.com for Eric Steck at PNC.
What is Eric Steck's phone number?
AeroLeads has found 3 phone signal(s) with area code 717 for Eric Steck at PNC.
Where is Eric Steck based?
Eric Steck is based in York, Pennsylvania, United States while working with PNC.
What companies has Eric Steck worked for?
Eric Steck has worked for Pnc, Customers Bank, F.N.B. Corporation, Peoplesbank, A Codorus Valley Company, and Metro Bank.
Who are Eric Steck's colleagues at PNC?
Eric Steck's colleagues at PNC include Ambirelis Genao, Doug Lake, Stacy Maund, Andrea Halsey, and Tammy Colgrove.
How can I contact Eric Steck?
You can use AeroLeads to view verified contact signals for Eric Steck at PNC, including work email, phone, and LinkedIn data when available.
What schools did Eric Steck attend?
Eric Steck holds Bachelor’S Degree, Homeland Security Management from Central Penn College.
What skills is Eric Steck known for?
Eric Steck is listed with skills including Security, Fraud Analysis, Fraud Detection, Fraud Prevention, Fraud Investigations, Physical Security, Customer Service, and Retail Banking.
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