Corporate Investigations Manager Sr

Job description

Description This position is available at any Huntington corporate office location . Summary: 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. Duties and Responsibilities: This position is available at any Huntington corporate office location. - 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. - Co...