Huntington National Bank · 5 hours ago
Fraud Investigator II
United States
Full-time
Remote
Mid Level
3+ years expHuntington National Bank is seeking a Senior Fraud Investigator within their Fraud Investigations Departments. This role is responsible for investigating complex suspicious activities to assess fraud exposure to the bank, filing Suspicious Activity Reports, and collaborating with law enforcement.
Asset ManagementFinanceFinancial Services
No H1B
Responsibilities
Investigate referrals of suspicious activity related to potential external fraud and financial crimes
Understand all types of financial transactions and related rules and statues
Utilize multiple bank systems to assist with analysis of suspicious activity
Responsible for timely and complete documentation of investigative activity in the designated case management system, the collection and compilation of relevant evidence to support the case, and the filing of well-constructed, complete, and accurate Suspicious Activity Reports (SARs) on applicable cases
Maintain subject matter expertise and ensure work completed adheres to applicable regulations, policies, and procedures
Understand all types of financial transactions and related rules and statutes
Evaluate and conduct Loss and Risk Mitigation efforts
Work independently as part of a team
Act as a liaison to local, state, and federal law enforcement on matters relating to fraudulent, illegal activity
Work with internal and external partners to identify and communicate organized crime or fraud trends
Communicates significant issues to management and makes recommendations when weaknesses are identified
Other duties as assigned
Qualification
Required
High School Diploma
3 years' experience in investigations that includes work with financial crimes related to Check Fraud, Electronic Fraud, and/or Identity Theft
Minimum of 3 years of professional experience working in fraud, compliance, risk, or financial investigations
Preferred
2 consecutive ratings of ‘Exceeds' in Fraud Investigator Role (for internal promo)
Comprehensive knowledge of banking regulations and Suspicious Activity Reporting requirements
Strong proficiency with various Microsoft Office programs including Excel
Strong written and verbal communication skills
Strong organizational and time management skills
Ability to multitask, maintain variable workloads and follow established timeframes
Bachelor's Degree (Business, Criminal Justice, Legal, or Communications preferred)
Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crimes Specialist (CFCI)
Experience with ActOne, Lexis Nexis, OneNote, Excel, Word
Company
Huntington National Bank
Huntington National Bank offers consumer, small business, and commercial banking, mortgages, wealth, and insurance services. It is a sub-organization of Huntington Distribution Finance.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
$1.75BKey Investors
FHLB Cincinnati
2026-01-17Grant
2024-11-18Post Ipo Debt· $1.75B
1978-01-13IPO
Leadership Team
Donnell White
Senior Vice President - Chief Inclusion Officer
Dontae Noel
Emerging Payments & Platforms Strategy
Recent News
2026-01-22
2026-01-22
2026-01-22
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