Surveillance Investigator

🔥 20 hours ago

🏈 Ohio – Remote

🏈 Ohio – Remote

⏰ Full Time

🟢 Junior

🚫👨‍🎓 No degree required

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 10%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Huntington National Bank

WebsiteLinkedInAll Job Openings

10,000+ employees

Founded 1866

🛡️ Insurance

📦 Logistics

💼 Consulting

Insurance • Logistics • Consulting

Huntington National Bank is a financial institution offering a range of banking, loan, and financial services. It provides personal, private, business, and commercial banking solutions including checking accounts, savings accounts, credit cards, auto loans, home loans, and investment services. Additionally, Huntington offers services tailored to service members, first responders, nurses, and educators. It emphasizes customer service and community involvement through various financial education resources and charitable activities. Known as an Equal Housing Lender and Member FDIC, Huntington focuses on helping individuals manage their money effectively for the present and future.

📋 Description

• Handle alerts pertaining to credit, non-credit, and money laundering within diversified bank-wide operations • Analyze cases, evaluate information, develop fact-based opinions, and provide recommendations for further investigations or Enhanced Due Diligence • Process a high number of alerts and make strategic decisions based on customer transaction history • Conduct meticulous analysis of potentially suspicious financial activity using internal databases and external investigative tools • Maintain working knowledge of the Bank Secrecy Act, Anti-Money Laundering efforts, USA PATRIOT Act, and OFAC • Provide policy and performance improvement recommendations to management • Analyze customer transactions through software applications • Complete pre-assigned tasks and projects, including reviewing high-risk transactions for specific customers • Complete analysis of suspicious transactions with a high degree of accuracy • Conduct special projects as requested • Report process exception errors to executive management of responsible business segments • Develop close working relationships with Departmental Managers to identify trends in suspicious behavior • Perform other functions as requested by management

🎯 Requirements

• High School Diploma or GED equivalent • A minimum of one year of banking experience, with a preferred focus in retail banking or regulatory responsibilities • Ability to work in a fast paced, high pressure environment with professionalism, courtesy and tact • Ability to shift priorities as needed to meet demand • Basic PC skills - MS Word, Excel, web based applications • Excellent verbal, written and interpersonal communication skills • Analytical and problem solving abilities • Strong attention to detail • Currently authorized to work in the United States on a full-time basis • Bachelor’s Degree and/or coursework in Intelligence Studies and/or Criminal Justice preferred • Professional certification (i.e. CAMS, CFE) preferred • Retail banking operations experience is a plus • Prior investigation experience preferred

🏖️ Benefits

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