Operations Manager - Fraud Recovery

Huntington Bancshares
Columbus, Ohio
Workplace: OnsiteFull timeFunction: Business OperationsExperience: 7+ yearsEducation: bachelorsSkills: ["Relationship building","Collaboration","Independent problem-solving","Written communication","Analytical decision-making"]

Manage fraud-recovery operations for a major geographic region or industry grouping, leading supervisors and/or subordinate managers. Lead preparation, delivery, and tracking of Hold Harmless/Indemnification agreements to recover bank and customer losses from other financial institutions. Support financial loss mitigation across business lines, establish strategic plans, implement compliant policies and procedures, and monitor fiscal and production performance.

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Huntington Bancshares
Huntington Bancshares
2 days ago

Operations Manager - Fraud Recovery

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Last checked: 6 hours agoStatus: Live

Job Summary

Manage fraud-recovery operations for a major geographic region or industry grouping, leading supervisors and/or subordinate managers. Lead preparation, delivery, and tracking of Hold Harmless/Indemnification agreements to recover bank and customer losses from other financial institutions. Support financial loss mitigation across business lines, establish strategic plans, implement compliant policies and procedures, and monitor fiscal and production performance.
Location: Columbus, Ohio
Workplace: Onsite
Employment Type: Full time
Job Function: Business Operations
Seniority: Manager level

Key Responsibilities

  • •Prepare, deliver, and track Hold Harmless/Indemnification agreements to recover bank and customer losses from other financial institutions.
  • •Prepare, deliver, and track incoming Hold Harmless/Indemnification agreements to recover bank and customer losses for other financial institutions.
  • •Support all lines of business in financial loss mitigation and recovery involving fraudulent transactions.
  • •Build relationships and collaborate with other financial institutions to mitigate financial loss for bank and customers.
  • •Establish strategic plans; implement policies, procedures, and technology; and monitor fiscal and production performance.

Key Requirements

  • •Bachelor's degree.
  • •7 or more years of banking, fraud investigation, and/or recovery.
  • •5 or more years of leadership/supervisory/team lead.
  • •Excellent analytical skills to analyze situations and make independent decisions.
  • •PC and Internet proficient; able to present data in dashboards/PowerPoint decks.
Experience:7+ yearsBankingFraud investigationFinancial loss mitigationFraud recovery
Education:Bachelor's
Skills:Relationship buildingCollaborationIndependent problem-solvingWritten communicationAnalytical decision-making
Tech Stack:PowerPointDashboards

Company Brief

Huntington Bancshares
Regional bank holding company providing commercial and consumer banking, payments, wealth management, and lending services across the Midwestern and select other U.S. markets. It serves individuals, small businesses, and corporate clients through branches and digital channels.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Columbus, United States
Founded: 1866
WebsiteLinkedIn