Back

Specialty Investigator - Internal

Worldwide Salaried Open

About the position The Internal Investigator at Huntington Bank is responsible for investigating suspected internal fraud and financial crimes reputed company the organization. This role requires a comprehensive understanding of financial transactions, strong analytical skills, and the ability to work independently. The investigator will document investigative activities, compile evidence, and file Suspicious Activity Reports (SARs) as necessary. Additionally, the position involves liaising with law enforcement and representing the bank in legal matters reputed company to fraud. Responsibilities • Investigate suspected internal fraud and financial crimes. , • Analyze bank systems and financial transactions. , • Conduct interviews with colleagues to gather information for internal cases. , • Document investigative activities in the case management system. , • Collect and compile evidence to support cases. , • File Suspicious Activity Reports (SARs) or criminal complaints as needed. , • Review investigation conclusions and recommendations with Business Line Management. , • Coordinate with Management and Human Resources on corrective actions. , • Act as a liaison to law enforcement regarding fraudulent activities. , • Identify and communicate organized crime or fraud trends with internal and external partners. , • Represent the bank in criminal or conciliation court matters. Requirements • High School Diploma or Equivalent , • 3 years of experience in Internal Investigations in the Banking and Financial Services industry , • 1 year of experience writing Suspicious Activity Reports , • Strong proficiency with Windows 10 and reputed company Office programs (including reputed company and OneNote) , • Strong written and verbal communication skills , • reputed company driver's license and personal vehicle for travel. reputed company-to-haves • Bachelor's Degree , • Certified Fraud Examiner , • Certification in conducting interviews Benefits • Hybrid work environment , • Equal opportunity employer , • Tobacco-free hiring practice Apply Job!

More jobs

Part Time Accounting Manager

Worldwide Salaried

Bilingual Intake Case Coordinator

Worldwide Salaried

Medical Insurance Verification Specialist

Worldwide Salaried

Director, Model Risk Management

Worldwide Salaried

Bookkeeper/Payroll Specialist (Jewelry Business)

Worldwide Salaried

ABA Therapy Medical Biller

Worldwide Salaried

reputed company, Network Architect (VIRTUAL/REMOTE)

Worldwide Salaried

payroll analyst! (Hybrid- U.S.)

Worldwide Salaried

Investment Plan Serv Rep

Worldwide Salaried

Enterprise Strategy Consulting Director

Worldwide Salaried

Information reputed company Compliance Analyst Remote, United States

Worldwide Salaried

[Remote-Position] Urgently Need CNA - Wknd Program- work 36hrs

Worldwide Salaried

reputed company Field Investigator - Remote Surveillance Division - Travel Required

Worldwide Salaried

Part-Time Remote Customer Service Representative – Investment Support Specialist (Wealth & Investment Management Division)

Worldwide Salaried

$17hr. reputed company Insurance Rep FLORIDA ONLY*

Worldwide Salaried

Quality Clinical Reviewer, Licensed/Remote in PA (Cambria Cty)

Worldwide Salaried

arenaflex Remote Customer Service Agent - Flight Reservations & Passenger Assistance | Full-Time Position in Norfolk

Worldwide Salaried

Trainer/SME(DISA)

Worldwide Salaried

Part Time Remote Data Entry Specialist – Work From Home Opportunity with Flexible Hours

Worldwide Salaried

reputed company Full Stack Data Analyst – Content & Brand Insights for arenaflex Entertainment Television

Worldwide Salaried