Corporate Investigations Manager Sr

Huntington National Bank • Detroit, MI

1d • Hybrid

About The Position

The Corporate Investigations Manager Sr leads complex investigations related to fraud, elder financial abuse, identity theft, and internal investigations. This role requires a strong understanding of investigative procedures, corporate compliance, and risk management as well as the ability to collaborate with legal, HR, Security teams, and other partners across the Bank. This role is responsible for leading multiple investigative teams who are responsible for collecting, analyzing, and interpreting evidence, data, and documentation, conducting interviews, and preparing investigative reports. Additionally, this role is responsible for establishing investigative best practices and training initiatives and is a liaison with internal stakeholders and law enforcement. This position is available at any Huntington corporate office location.

Requirements

• Bachelor’s Degree
• 10 years of experience in investigations, compliance, or a similar role, with leadership experience.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal abilities.
• Proficiency in investigation techniques and case management tools.
• Knowledge of regulatory requirements and industry best practices.
• Builds rapport and fosters relationships, works well within a team-oriented environment
• Experience handling sensitive and confidential matters with discretion
• Operationally minded with a focus on risk management.

Nice To Haves

• Certified Anti Money Laundering Specialist (CAMS)
• Certified Fraud Examiner (CFE)

Responsibilities

• Lead and manage a team of investigators, ensuring efficient handling of cases and timely resolutions.
• Conduct and oversee investigations related to fraud, elder financial abuse, identity theft, and internal investigations.
• Collaborate with Legal, Compliance, HR, and other departments to ensure thorough and effective investigations.
• Develop and implement investigations strategies, ensuring compliance with corporate policies, industry regulations, and legal requirements.
• Stay up to date with industry trends, laws, and regulations affecting investigative practices.
• Monitor emerging threats and trends related to corporate fraud and security risks.
• Maintain strict confidentiality and professionalism in all investigative matters.
• Perform other duties as assigned.

What This Job Offers

• Job Type: Full-time
• Career Level: Senior
• Number of Employees: 5,001-10,000 employees