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Fraud Investigator

Huntington
Akron, OH
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Description Summary: The Fraud Investigator role within the Fraud ...
Details
Summary
About the job:
Investigations Departments at Huntington National Bank is responsible for investigating various types of more complex suspicious activity to determine fraud exposure to the bank. Utilizing multiple systems, tools and investigative techniques including conducting informational and admission seeking interviews to gather relevant data to assess the level of risk to the bank. Maintain accurate, complete, and detailed fraud case records within the case management system for trend and link analysis and for building comprehensive...
Location:
Akron, OH
Job Type:
Full-Time
Permanent
Occupation:
Fraud Examiners, Investigators and Analysts
Career Level / Education:
Bachelor's degree
Salary:
Entry Level Jobs (less than $30K)
Certifications / Licenses:
Certified Fraud Investigator
Certified Fraud Examiner
Certified Anti-Money Laundering Specialist
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Fraud Investigator

Huntington National Bank
Akron, OH
Actions
Apply
Save to My Profile
See all jobs from this company
See who you know on LinkedIn
Report this job
Description Summary: The Fraud Investigator role within the Fraud ...
Details
Summary
About the job:
Investigations Departments at Huntington National Bank is responsible for investigating various types of more complex suspicious activity to determine fraud exposure to the bank. Utilizing multiple systems, tools and investigative techniques including conducting informational and admission seeking interviews to gather relevant data to assess the level of risk to the bank. Maintain accurate, complete, and detailed fraud case records within the case management system for trend and link analysis and for building comprehensive...
Location:
Akron, OH
Job Type:
Full-Time
Permanent
Occupation:
Fraud Examiners, Investigators and Analysts
Career Level / Education:
Bachelor's degree
Salary:
Entry Level Jobs (less than $30K)
Certifications / Licenses:
Certified Anti-Money Laundering Specialist
Certified Fraud Investigator
Certified Fraud Examiner
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
1

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State: OH
Salary: Entry Level Jobs (less than $30K)
Occupation: Fraud Examiners, Investigators and Analysts
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