Remote Fraud Investigator: Financial Crimes & SARs
Winston-Salem, Forsyth County, North Carolina, 27104, USA
Listed on 2026-10-02
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
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.
The Remote Fraud Investigator:
Financial Crimes & SARs role at Huntington Bank is now open for applications in NC, United States.
We are seeking a motivated Remote Fraud Investigator:
Financial Crimes & SARs to join Huntington Bank in NC, United States.
Consider building your career as a Remote Fraud Investigator:
Financial Crimes & SARs at Huntington Bank.
The Remote Fraud Investigator:
Financial Crimes & SARs position in the Finance, Legal, Management & Operations field is open for applications.
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