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Senior Investigations Leader — Fraud & Compliance

Huntington National Bank, Columbus, OH, United States


Huntington National Bank seeks a Corporate Investigations Manager Sr to lead investigations related to fraud, elder financial abuse, and identity theft. This role requires at least 10 years of experience in investigations or compliance, along with strong leadership and analytical skills. The manager will collaborate with various teams and will implement investigation strategies while maintaining confidentiality. A Bachelor’s degree is required, and certifications such as CAMS or CFE are preferred.
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