Description

Job Description Summary

The Specialty Investigations, Sr - Complex Crimes Investigates suspected external fraud/financial crimes and all reported occurrences of internal fraud and defalcation. Ability to understand all types of financial transactions and related rules and statutes is key to success. Investigations require analysis of bank systems, suspect and witness interviews, and very strong decision-making skills, and the ability to work independently. Specialty Investigations, Sr - Complex Crimes are 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) or criminal complaints on applicable cases. Investigator is the primary contact with law enforcement regarding complex financial crimes, elder financial exploitation, and other crimes.

Responsibilities:

• Investigates suspected external fraud/financial crimes.
• Ability to understand all types of financial transactions and related rules and statutes is key to success.
• Investigations require analysis of bank systems, very strong decision-making skills, and the ability to work independently.
• Investigators are 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) or criminal complaints on applicable cases.
• This position requires a full understanding of business processes and the control within those processes. 
• Reviews investigation conclusions and recommendations for policy and procedure or control enhancements with Business Line Management and coordinates, as necessary, with Management and Human Resources on applicable corrective action.   
• 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. 
• Represent the bank in criminal or conciliation court matters as necessary. 

Basic Qualifications:

• Bachelor's degree
• 1+ years' experience in investigations that includes work with accounting/financial spreadsheets, and analysis of data.

Preferred Qualifications:

• Must have strong proficiency with Windows 10 and various Microsoft Office programs (including Excel and OneNote), and strong written and verbal communication skills.
• Formal training in interviewing and interrogation, ie. Reid or Wicklander-Sulawski. 
• CAMS certification or CFE certification
• Strong written and verbal communication skills.
• Strong proficiency with Windows 10 and various Microsoft Office programs (including Excel and OneNote), and strong written and verbal communication skills.

Exempt Status: (Yes = not eligible for overtime pay) (No = eligible for overtime pay)

Workplace Type:

Huntington is an equal opportunity and affirmative action employer and is committed to providing equal employment opportunities for all regardless of race, color, religion, sex, national origin, age, disability, sexual orientation, veteran status, gender identity and expression, genetic information, or any other basis protected by local, state, or federal law.

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

This employer will not sponsor applicants for the following work visas: F-1 student, H-1B worker, O-1 worker, TN worker, E-3 worker. Applicants must be currently authorized to work in the United States on a full-time basis.