Huntington National Bank
REMOTE - Specialty Investigator
Huntington National Bank, Cincinnati, Ohio, United States, 45208
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Description
Job Description Summary: The Specialty Investigator - Complex Crimes investigates suspected external fraud/financial crimes and all reported occurrences of internal fraud and defalcation. Ability to understand all types of financial transactions and related rules and statutes is key to success. Investigations require analysis of bank systems, suspect and witness interviews, and very strong decision‑making skills, and the ability to work independently.
The Specialty Investigator is responsible for timely and complete documentation of investigative activity in the designated case management system, the collection and compilation of evidence to support the case, and the filing of well‑constructed, complete, and accurate Suspicious Activity Reports (SARs) or criminal complaints on applicable cases. The Investigator is the primary contact with law enforcement regarding complex financial crimes, elder financial exploitation, and other crimes.
Responsibilities
Investigates suspected external fraud/financial crimes.
Understand all types of financial transactions and related rules and statutes.
Analysis of bank systems, financial spreadsheets, strong decision‑making, independent work.
Timely and complete documentation of investigative activity, evidence collection, filing of SARs or criminal complaints.
Full understanding of business processes and controls.
Review investigation conclusions and recommendations for policy and procedure or control enhancements, coordinate with Management and Human Resources on corrective action.
Act as liaison to local, state, and federal law enforcement on fraudulent activity.
Work with internal and external partners to identify and communicate organized crime or fraud trends.
Represent the bank in criminal or conciliation court matters as necessary.
Basic Qualifications
4 years experience in investigations in fraud/financial crimes.
High School Diploma or GED or equivalent.
Preferred Qualifications
Strong proficiency with Windows 10 and various Microsoft Office programs (Excel, OneNote). Strong written and verbal communication skills.
Formal training in interviewing and interrogation (e.g., Reid or Wicklander‑Sulawski).
CAMS certification or CFE certification.
Strong written and verbal communication skills.
Hybrid Exempt Status: Yes = not eligible for overtime pay Workplace Type: Remote Our Approach to Office Workplace Type: Certain positions outside our branch network may be eligible for a flexible work arrangement. We’re combining the best of both worlds: in‑office and work from home.
Huntington will not sponsor applicants for this position for immigration benefits, including but not limited to assisting with obtaining work permission for F‑1 students, H‑1B professionals, O‑1 workers, TN workers, E‑3 workers, among other immigration statuses. Applicants must be currently authorized to work in the United States on a full‑time basis.
Huntington is an Equal Opportunity Employer.
Tobacco‑Free Hiring Practice: Visit Huntington's Career Web Site for more details.
#J-18808-Ljbffr
Description
Job Description Summary: The Specialty Investigator - Complex Crimes investigates suspected external fraud/financial crimes and all reported occurrences of internal fraud and defalcation. Ability to understand all types of financial transactions and related rules and statutes is key to success. Investigations require analysis of bank systems, suspect and witness interviews, and very strong decision‑making skills, and the ability to work independently.
The Specialty Investigator is responsible for timely and complete documentation of investigative activity in the designated case management system, the collection and compilation of evidence to support the case, and the filing of well‑constructed, complete, and accurate Suspicious Activity Reports (SARs) or criminal complaints on applicable cases. The Investigator is the primary contact with law enforcement regarding complex financial crimes, elder financial exploitation, and other crimes.
Responsibilities
Investigates suspected external fraud/financial crimes.
Understand all types of financial transactions and related rules and statutes.
Analysis of bank systems, financial spreadsheets, strong decision‑making, independent work.
Timely and complete documentation of investigative activity, evidence collection, filing of SARs or criminal complaints.
Full understanding of business processes and controls.
Review investigation conclusions and recommendations for policy and procedure or control enhancements, coordinate with Management and Human Resources on corrective action.
Act as liaison to local, state, and federal law enforcement on fraudulent activity.
Work with internal and external partners to identify and communicate organized crime or fraud trends.
Represent the bank in criminal or conciliation court matters as necessary.
Basic Qualifications
4 years experience in investigations in fraud/financial crimes.
High School Diploma or GED or equivalent.
Preferred Qualifications
Strong proficiency with Windows 10 and various Microsoft Office programs (Excel, OneNote). Strong written and verbal communication skills.
Formal training in interviewing and interrogation (e.g., Reid or Wicklander‑Sulawski).
CAMS certification or CFE certification.
Strong written and verbal communication skills.
Hybrid Exempt Status: Yes = not eligible for overtime pay Workplace Type: Remote Our Approach to Office Workplace Type: Certain positions outside our branch network may be eligible for a flexible work arrangement. We’re combining the best of both worlds: in‑office and work from home.
Huntington will not sponsor applicants for this position for immigration benefits, including but not limited to assisting with obtaining work permission for F‑1 students, H‑1B professionals, O‑1 workers, TN workers, E‑3 workers, among other immigration statuses. Applicants must be currently authorized to work in the United States on a full‑time basis.
Huntington is an Equal Opportunity Employer.
Tobacco‑Free Hiring Practice: Visit Huntington's Career Web Site for more details.
#J-18808-Ljbffr