Fraud Investigator

Huntington Bancshares
Michigan, Texas
Workplace: RemoteFull timeFunction: Legal, Risk & ComplianceExperience: 2+ yearsEducation: high_schoolSkills: ["Written communication","Verbal communication","Organizational skills","Time management","Multitasking"]

Investigate complex suspicious activity and determine fraud exposure for the bank’s Fraud Investigations Department. Use multiple internal systems, investigative techniques, and interview methods to assess risk, document cases in a case management system, and file accurate Suspicious Activity Reports (SARs). Identify and escalate fraud trends, mitigate losses, and coordinate with internal teams and local/state/federal law enforcement while ensuring compliance with banking regulations, policies, and procedures.

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Huntington Bancshares
Huntington Bancshares
3 hours ago

Fraud Investigator

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Source: Company careers pageValidated by: Fursa AI
Last checked: 3 hours agoStatus: Live

Job Summary

Investigate complex suspicious activity and determine fraud exposure for the bank’s Fraud Investigations Department. Use multiple internal systems, investigative techniques, and interview methods to assess risk, document cases in a case management system, and file accurate Suspicious Activity Reports (SARs). Identify and escalate fraud trends, mitigate losses, and coordinate with internal teams and local/state/federal law enforcement while ensuring compliance with banking regulations, policies, and procedures.
Location: Michigan, Texas
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Investigate referrals of suspicious activity involving potential external fraud and financial crimes.
  • •Use multiple bank systems to analyze suspicious activity and collect/compile evidence for cases.
  • •Document investigative activity in the case management system and file complete, accurate Suspicious Activity Reports (SARs).
  • •Evaluate and conduct loss and risk mitigation while maintaining compliance with regulations, policies, and procedures.
  • •Act as a liaison to law enforcement and communicate fraud trends/issues to management and partners.

Key Requirements

  • •High school Diploma.
  • •1+ year of investigations experience involving financial crimes related to Check Fraud, Electronic Fraud, and/or Identity Theft.
  • •Minimum 2 years of professional experience in fraud, compliance, risk, or financial investigations.
  • •Maintain expertise in banking regulations and Suspicious Activity Reporting requirements.
  • •Preferred: Bachelor’s degree (Business, Criminal Justice, Legal, or Communications) or equivalent investigative experience (including Elder Financial Exploitation).
Experience:2+ yearsFinancial servicesFraud investigationsFinancial crimesSARs
Education:High School
Skills:Written communicationVerbal communicationOrganizational skillsTime managementMultitasking
Certifications:Certified Fraud Examiner (CFE)Certified Forensic Investigator (CFI)Certified Anti-Money Laundering Specialist (CAMS)Certified Financial Crimes Specialist (CFCI)
Tech Stack:Microsoft OfficeExcelWordOneNoteActOneLexis NexisCase management systemSuspicious Activity Reports (SARs)

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

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