Government Careers

  • Fraud Investigator

  • Huntington Bank
  • Raleigh, North Carolina 27601 United States View Map

Summary

Huntington Bank is seeking a Fraud Investigator to join the Fraud Investigations Department. You will examine complex suspicious activity, collect and analyze data, and prepare detailed fraud case records for law enforcement review.SAR filings are a core responsibility to mitigate losses and uphold regulatory standards. The role requires investigative experience, knowledge of financial crimes, and strong collaboration with internal teams and external law enforcement.#J-18808-Ljbffr

Job Description

Huntington Bank is seeking a Fraud Investigator to join the Fraud Investigations Department. You will examine complex suspicious activity, collect and analyze data, and prepare detailed fraud case records for law enforcement review.SAR filings are a core responsibility to mitigate losses and uphold regulatory standards. The role requires investigative experience, knowledge of financial crimes, and strong collaboration with internal teams and external law enforcement.#J-18808-Ljbffr

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