Remote Surveillance Investigator I - AML & Fraud Alerts

Huntington Bancshares, Inc.

Remote job

Huntington Bancshares, Inc. is seeking a Surveillance Investigator I to handle alerts related to credit, non-credit, and money laundering within diversified bank-wide operations. You will analyze cases, develop fact-based opinions, and provide recommendations for further investigations or Enhanced Due Diligence. The role requires processing a high volume of alerts and making strategic decisions based on customer transaction history. #J-18808-Ljbffr Huntington Bancshares, Inc.

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Vacancy posted 1 day ago

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