Fraud Investigator

Huntington Bancshares
Texas
Workplace: RemoteFull timeFunction: Legal, Risk & ComplianceExperience: 1+ yearsEducation: high_schoolSkills: ["Communication","Organizational skills","Time management","Multitasking","Independent work"]

Investigate complex suspicious activity and financial crimes to determine fraud exposure to the bank. Use multiple systems and investigative techniques, including interviews, to gather evidence, assess risk, and maintain detailed case records. File accurate, timely Suspicious Activity Reports (SARs), identify and escalate fraud trends, mitigate losses, and coordinate with internal partners and local, state, and federal law enforcement.

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Huntington Bancshares
Huntington Bancshares
1 day ago

Fraud Investigator

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Source: Company careers pageValidated by: Fursa AI
Last checked: 4 hours agoStatus: Live

Job Summary

Investigate complex suspicious activity and financial crimes to determine fraud exposure to the bank. Use multiple systems and investigative techniques, including interviews, to gather evidence, assess risk, and maintain detailed case records. File accurate, timely Suspicious Activity Reports (SARs), identify and escalate fraud trends, mitigate losses, and coordinate with internal partners and local, state, and federal law enforcement.
Location: Texas
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Investigate referrals of suspicious activity related to potential external fraud and financial crimes.
  • •Understand financial transactions and related rules and statutes, using multiple bank systems to analyze suspicious activity.
  • •Document investigations in the case management system, compile evidence, and file accurate, complete, and timely Suspicious Activity Reports (SARs).
  • •Maintain subject matter expertise to ensure work adheres to regulations, policies, and procedures, including loss and risk mitigation.
  • •Act as a liaison to law enforcement, assist with escalations, and communicate significant issues and recommendations to management.

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 working in fraud, compliance, risk, or financial investigations.
  • •Strong written and verbal communication skills, with strong organizational and time management skills.
  • •Preferred: Bachelor’s degree in Business, Criminal Justice, Legal, or Communications.
Experience:1+ yearsFraud investigationsFinancial crimesComplianceRisk
Education:High School
Skills:CommunicationOrganizational skillsTime managementMultitaskingIndependent work
Certifications:Certified Fraud Examiner (CFE)Certified Forensic Investigator (CFI)Certified Anti-Money Laundering Specialist (CAMS)Certified Financial Crimes Specialist (CFCI)
Tech Stack:Microsoft OfficeExcelWordOneNoteActOneLexis Nexis

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