Fraud Analyst
Huntington National Bank
full-time
Posted on:
Location Type: Hybrid
Location: Columbus • Minnesota, Ohio • 🇺🇸 United States
Visit company websiteSalary
💰 $24 - $45 per hour
Job Level
Mid-LevelSenior
About the role
- Perform risk analysis of account and transactional deposit data
- Research and perform assignments under minimal supervision
- Comply with legal requirements in accordance with applicable regulations
- Support process improvement ideas to increase efficiency and service levels
- Collaborate with team members in fraud prevention functions
- Resolve problems where multiple non-standard solutions are available
- Act quickly to differentiate between fraudulent and valid activity
Requirements
- High School Diploma
- 3 years fraud or investigative experience required
- Bachelor’s Degree in Criminal Justice, Finance or related field preferred
- Comprehensive knowledge of banking regulations and Suspicious Activity Reports
- 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.
Benefits
- Health insurance coverage
- Wellness program
- Life and disability insurance
- Retirement savings plan
- Paid leave programs
- Paid holidays
- Paid time off (PTO)
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
fraud analysisinvestigative experiencebanking regulationsSuspicious Activity Reportsbanking systemsfinancial crimesfinancial processesMicrosoft WordMicrosoft Excel
Soft skills
written communicationverbal communicationorganizational skillstime managementproblem-solvingmultitasking
Certifications
High School DiplomaBachelor’s Degree in Criminal JusticeBachelor’s Degree in Finance