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Job Responsibilities : Fraud Investigator II Salary : $55000 per year Company : Huntington Bank Location : Remote US

Description

  • Conduct investigations – investigate more complex fraud cases including multi-channel and third party related to check electronic identity theft elder financial exploitation and loan fraud;
  • Interviewing and SAR Prep/Filing – deliver consistent high quality with maintaining case data and supporting document-tation for each case. Ensure accurate and detailed record keeping when updating case. Document clear and concise reports and case summaries;
  • Loss and Risk Mitigation – work with business partners to appropriately mitigate risk to the bank;
  • Relationships and Communication – build and maintain a network consisting of law enforcement and financial institution contacts

EEO/AA Employer/Minority/Female/Disability/Veteran/Sexual Orientation/Gender Identity

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