Select Page
Huntington Bank
Published
January 11, 2019
Location
Columbus, OH
Job Type
Category

Description

This includes case analysis, evaluation, developing fact-based opinions, and providing recommendations for further investigations or Enhanced Due Diligence. Conduct a meticulous analysis of each instance of potentially suspicious financial activity, using both internal databases and external investigative tools. Professional certification (i.e. Completes analysis of suspicious transactions with a...

Related Jobs

Devops with Kubernetes   Columbus, OH new
January 21, 2019
January 21, 2019