Huntington National Bank

Fraud Analyst

Huntington National Bank

full-time

Posted on:

Location Type: Hybrid

Location: Minnetonka • Minnesota • Ohio • United States

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Salary

💰 $25 - $49 per hour

About the role

  • Assist with daily alert assignment, data monitoring, projects, and general team support.
  • Provide onboarding training for new colleagues.
  • Perform a variety of assignments that are moderately complex and require detailed knowledge and understanding of banking/financial processes.
  • Assist with the coordination and assignment of case investigations with specific attention to incoming referrals for identifying related suspicious activity for potential aggregation.
  • Conduct a complete, accurate and thorough investigation to identify suspicious activity and possible suspects.
  • Investigate external fraud involving Identity Theft and suspected Elder Exploitation using both internal databases and external investigative tools.
  • Adhere to mandated APS reporting requirements.
  • Follow FCRA guidelines as it pertains to claims of identity theft.
  • Adhere to departmental service level agreement.
  • Other duties as assigned.

Requirements

  • High School Diploma
  • 3 or more years fraud and/or investigative experience required
  • Bachelor’s Degree in Criminal Justice, Finance or related field preferred.
  • Comprehensive knowledge of banking regulations and Suspicious Activity Reports and regulations.
  • 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 & Tools
fraud investigationdata monitoringbanking regulationsSuspicious Activity Reportsfinancial crimesbanking systemsMicrosoft WordMicrosoft Excel
Soft Skills
written communicationverbal communicationorganizational skillstime managementproblem-solvingmultitasking
Certifications
High School DiplomaBachelor’s Degree in Criminal JusticeBachelor’s Degree in Finance