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Security Analyst Sr. in Akron at Huntington

Date Posted: 3/4/2018

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: To demonstrate our commitment to health and wellness, Huntington will not hire any candidate who uses tobacco or any nicotine product including, but not limited to, cigarettes, cigars, pipes, smokeless tobacco, chewing tobacco, snuff or snus, nicotine gum, the nicotine patch or any other kind of nicotine replacement product (where permitted by applicable state law). Candidates applying for positions in those states will be notified of this practice during the recruitment process and, if offered a position, will be screened for cotinine (to check for use of tobacco and/or nicotine products and/or nicotine replacement therapy products) before they begin employment. If the position to which you're applying is covered by this practice, the job application will provide greater detail as to what constitutes tobacco use.

Huntington does not accept solicitation from Third Party Recruiters for any position.