- Huntington National Bank (Columbus, OH)
- Description Summary: Role is part of the Vulnerable/ Elder Financial Exploitation Team and will investigate issues of potential insider abuse and completes ... but are not limited to, theft of funds, Power of Attorney abuse, elder financial exploitation, and various scams in which the vulnerable adult is victimized.… more
- Huntington National Bank (Columbus, OH)
- … Investigator is the primary contact with law enforcement regarding complex financial crimes, elder financial exploitation, and other crimes. ... Description Job Description Summary The Specialty Investigations, Sr - Complex Crimes Investigates suspected external fraud/ financial crimes and all reported… more