Senior Corporate Investigations Manager

Huntington National Bank

Corporate Investigations Manager executing complex investigations for fraud, elder financial abuse, and identity theft. Leading teams, collaborating with departments, and ensuring compliance with regulations.

Posted 5/14/2026full-timeMissouri, North Carolina, Ohio, Pennsylvania, Texas • 🇺🇸 United StatesSeniorWebsite

About the role

Key responsibilities & impact

Lead and manage a team of investigators, ensuring efficient handling of cases and timely resolutions.
Conduct and oversee investigations related to fraud, elder financial abuse, identity theft, and internal investigations.
Collaborate with Legal, Compliance, HR, and other departments to ensure thorough and effective investigations.
Develop and implement investigations strategies, ensuring compliance with corporate policies, industry regulations, and legal requirements.
Stay up to date with industry trends, laws, and regulations affecting investigative practices.
Monitor emerging threats and trends related to corporate fraud and security risks.
Maintain strict confidentiality and professionalism in all investigative matters.

Requirements

What you’ll need

Bachelor’s Degree
10 years of experience in investigations, compliance, or a similar role, with leadership experience.
Certified Anti Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE)
Strong analytical and problem-solving skills.
Excellent communication and interpersonal abilities.
Proficiency in investigation techniques and case management tools.
Knowledge of regulatory requirements and industry best practices.
Experience handling sensitive and confidential matters with discretion.

Benefits

Comp & perks

Flexible work arrangement
Professional development opportunities

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

investigation techniquescase management

Soft Skills

analytical skillsproblem-solving skillscommunication abilitiesinterpersonal abilitiesleadership experienceprofessionalismconfidentiality

Certifications

Certified Anti Money Laundering Specialist (CAMS)Certified Fraud Examiner (CFE)