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Security Analyst, Sr in Akron at Huntington

Date Posted: 5/15/2018

Job Snapshot

Job Description

Huntington Bank is looking for several Security Analysts to join our growing team in Akron!

  • Investigate suspected external fraud/financial crimes committed against Huntington National Bank, efficiently and timely.
  • Perform a variety of assignments that are moderately complex and require detailed knowledge and understating of banking/financial processes.
  • Seek court ordered restitution and/or recovery of losses through collection process.
  • Ability to analyze, triage and investigate a wide array of financial fraud.
  • Comprehensive knowledge of Suspicious Activity Reports in compliance within Regulatory Guidelines.
  • Strong organizational skills required and an ability to work well under pressure.

Basic Qualifications:

  • HS Diploma
  • Minimum 3 years' experience in the financial industry and/or security industry

Preferred Qualifications:

  • Bachelor's Degree in Criminal Justice, Finance or related field
  • 3+ years' experience in investigations or related field
  • Strong written and verbal communication skills
  • Understanding of financial crimes and financial processes
  • Strong organizational skills and the ability to work well under pressure
  • Ability to multitask, maintain variable workloads and follow established timeframes
  • Knowledge of banking regulations, OCC and FinCEN guidelines and timeframes
  • Conduct entry level investigations and prepare cases for possible referral to law enforcement
  • Comprehensive knowledge of banking regulations as well as compliance with regulations in the normal course of the work requirements
  • Working knowledge and experience with banking systems
EEO/AA Employer/Minority/Female/Disability/Veteran/Sexual Orientation/Gender Identity Tobacco-Free Hiring Practice: Visit Huntington's Career Web Site for more details. Huntington does not accept solicitation from Third Party Recruiters for any position.