REMOTE - Specialty Investigator

Overview

Specialty Investigator – Complex Crimes. Investigate suspected external fraud / financial crimes and internal fraud / defalcation. Analyze bank systems, interview suspects and witnesses, and document investigative activity. File Suspicious Activity Reports (SARs) or criminal complaints.

Responsibilities

• Investigate suspected external fraud / financial crimes.
• Understand all types of financial transactions and related rules and statutes.
• Analyze bank systems, financial spreadsheets, and conduct strong decision-making.
• Document investigative activity in the case management system and compile relevant evidence.
• File well-constructed, complete, and accurate SARs or criminal complaints.
• Review investigation conclusions and recommend policy or procedure enhancements.
• Act as liaison to local, state, and federal law enforcement.
• Work with internal and external partners to identify fraud trends.
• Represent the bank in criminal or conciliation court matters as necessary.

Basic Qualifications

Preferred Qualifications

Remote / Hybrid

Remote. Hybrid roles may be eligible for a flexible work arrangement. Opportunities to attend in-office meetings.

Equal Opportunity Employer

Huntington is an Equal Opportunity Employer. Tobacco-Free Hiring Practice : Visit Huntington's Career Web Site for more details.

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