Fraud Investigator I

Company: Huntington National Bank
Location: Akron
Posted on: February 13, 2020

Job Description:

Description =========== Performs a variety of assignments that are moderately complex and require detailed knowledge and understanding of banking/financial processes. Assist with the coordination and assignment of case investigations with specific attention to incoming referrals for identifying related suspicious activity for potential aggregation. Job Responsibilities: * Review and decision incoming referrals. * Take appropriate steps to mitigate losses. * Investigate external fraud involving Identity Theft and suspected Elder Exploitation. * Gather, organize, and maintain in depth records and documentation on all investigative cases. * Write detailed reports efficiently and timely. * Maintain service level agreements on cases. * Escalate cases to Sr. Investigators, Field Operations, or AML as needed. * Adhere to bank policies and procedures and comply with legal and regulatory requirements. Basic Qualifications: * High School Diploma * 1+ years banking, fraud investigations or law enforcement experience Preferred: * Bachelor s Degree in Criminal Justice, Finance or related field. * Comprehensive knowledge of banking regulations and Suspicious Activity Reports and regulations. * Working knowledge and experience with banking systems. * Understanding of financial crimes and financial processes * Strong written and verbal communication skills. * Strong organizational and time management skills. * Effective problem-solving skills. * Ability to multitask, maintain variable workloads and follow established timeframes. * Proficient in Microsoft Word and Excel EEO/AA Employer/Minority/Female/Disability/Veteran/Sexual Orientation/Gender Identity Tobacco-Free Hiring Practice: Visit Huntington's Career Web Site for more details. Agency Statement: Huntington does not accept solicitation from Third Party Recruiters for any position

Keywords: Huntington National Bank, Akron , Fraud Investigator I, Other , Akron, Ohio