Fraud Investigator

Huntington National Bank

. Investigate referrals of suspicious activity related to potential external fraud and financial crimes .

Posted 9/17/2026full-timeOhio • United StatesJuniorMid-LevelWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in investigating financial crimes, including Check Fraud, Electronic Fraud, and Identity Theft, while ensuring compliance with banking regulations and Suspicious Activity Reporting requirements. Strong communication and organizational skills are essential for effective collaboration with law enforcement and internal teams.

Highest-signal resume keywords

Financial Crime InvestigationsSuspicious Activity ReportingCertified Fraud Examiner (CFE)Microsoft Excel ProficiencyBanking Regulations Knowledge

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Financial Crime InvestigationSuspicious Activity ReportingRisk MitigationEvidence CollectionCase Management Documentation

Soft Skills

Strong Written CommunicationStrong Verbal CommunicationOrganizational SkillsTime ManagementMultitasking Ability

Tools & Technologies

ActOneLexis NexisOneNoteMicrosoft ExcelMicrosoft Word

Certifications & Qualifications

Certified Fraud Examiner (CFE)Certified Forensic Investigator (CFI)Certified Anti-Money Laundering Specialist (CAMS)Certified Financial Crimes Specialist (CFCI)

Industry Keywords

Financial CrimesFraudComplianceRisk ManagementBanking Regulations

About the role

Key responsibilities & impact

Investigate referrals of suspicious activity related to potential external fraud and financial crimes
Understand all types of financial transactions and related rules and statutes
Utilize multiple bank systems to assist with analysis of suspicious activity
Document investigative activity in the designated case management system
Collect and compile relevant evidence to support cases
File complete and accurate Suspicious Activity Reports (SARs) on applicable cases
Maintain subject matter expertise and ensure work adheres to applicable regulations, policies, and procedures
Evaluate and conduct loss and risk mitigation efforts
Work independently as part of a team
Act as a liaison to local, state, and federal law enforcement regarding fraudulent or illegal activity
Identify and communicate organized crime or fraud trends with internal and external partners
Communicate significant issues to management and make recommendations when weaknesses are identified
Perform other duties as assigned

Requirements

What you’ll need

High school Diploma
1 year experience in investigations that includes work with financial crimes related to Check Fraud, Electronic Fraud, and/or Identity Theft
Minimum of 2 years of professional experience working in fraud, compliance, risk, or financial investigations
Strong proficiency with various Microsoft Office programs including Excel
Strong written and verbal communication skills
Strong organizational and time management skills
Ability to multitask, maintain variable workloads and follow established timeframes
Bachelor's Degree (Business, Criminal Justice, Legal, or Communications preferred)
Experience in investigations that includes work with financial crimes related to Check Fraud, Electronic Fraud, Elder Financial Exploitation and/or Identity Theft
Comprehensive knowledge of banking regulations and Suspicious Activity Reporting requirements
Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crimes Specialist (CFCI)
Experience with ActOne, Lexis Nexis, OneNote, Excel, Word
Currently authorized to work in the United States on a full-time basis
Must be located near a Huntington Corporate Office or branch building and may be required to go into the office on occasion

Benefits

Comp & perks

Remote work arrangement
Opportunity to work from home
Opportunity to come together in Huntington offices for moments that matter