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Fraud Investigator

Huntington National Bank
Columbus, 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:
Columbus, OH
Job Type:
Full-Time
Permanent
Occupation:
Fraud Examiners, Investigators and Analysts
Career Level / Education:
Bachelor's degree
Salary:
Middle Income Jobs ($30K-$49K)
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

None Specified

Huntington National Bank
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 Anti-Money Laundering Specialist
Certified Fraud Investigator
Certified Fraud Examiner
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

None Specified

Park National Bank
Newark, OH
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78095391 269089700 Description RESPONSIBILITIES Review various reports and ...
Details
Summary
About the job:
alerts to detect potential loss and suspicious activity Take loss prevention efforts such as but not limited to placing account holds, closing debit cards, closing online or mobile banking, etc. Review transactions alerted as suspicious by various methods and analyze the activity to mitigate loss to customers and the bank Complete manual review of customer activity to identify suspicious and unusual transactions Review and analyze relevant customer data to determine if further investigation is warranted Maintain case...
Location:
Job Type:
Occupation:
Career Level / Education:
Salary:
Certifications / Licenses:
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
1

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State: OH
Occupation: Fraud Examiners, Investigators and Analysts
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