- Huntington National Bank (Pittsburgh, PA)
- Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating ... for building comprehensive cases for presentment to law enforcement. The Fraud Investigator is also responsible for filing accurate, complete and timely… more
- Command Investigations (Pittsburgh, PA)
- …excellence. What you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations, security, and law ... need to apply: + Approximately 1 year of experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Hold a valid Private Investigator … more
- Huntington National Bank (Pittsburgh, PA)
- …Certification (CFE, CFCI, ACAMS etc.) + Working knowledge of current bank fraud investigative techniques and/or systems and SAR filing guidelines + Ability to ... multi-task and proven track record of time management and organizational skills + Strong written and verbal communication skills + Strong Windows-based PC skills, including proficiency with MS Office + Certificate of completion from Wicklander or Reid… more
- Huntington National Bank (Pittsburgh, PA)
- …Summary The Specialty Investigations, Sr - Complex Crimes Investigates suspected external fraud /financial crimes and all reported occurrences of internal fraud ... Suspicious Activity Reports (SARs) or criminal complaints on applicable cases. Investigator is the primary contact with law enforcement regarding complex financial… more