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Senior Corporate Investigations Leader (Hybrid/Remote)

Huntington Bancshares, Inc., Birmingham, MI, United States


A financial institution is seeking a Corporate Investigations Manager Sr to lead complex investigations related to fraud, elder financial abuse, and identity theft. This role requires strong leadership skills and a robust understanding of investigation procedures and corporate compliance. Responsibilities include overseeing investigative teams, collaborating with departments like Legal and HR, and developing investigation strategies. Preferred qualifications include CAMS or CFE certification and extensive experience in a related field. The workplace type is office-based with potential flexible arrangements.
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