FAQs
What is the job title for this position?
The job title is Remote - Surveillance Investigator 1.
What are the primary responsibilities of the Surveillance Investigator 1?
The primary responsibilities include handling alerts related to credit, non-credit, and money laundering, case analysis, developing fact-based opinions, processing alerts, and conducting meticulous analyses of potentially suspicious financial activity.
What are the basic qualifications required for this position?
The basic qualifications include a High School Diploma or GED equivalent and 1 or more years of experience analyzing information with an emphasis on BSA and AML.
Are there any preferred qualifications for candidates?
Yes, preferred qualifications include a Bachelor's Degree or coursework in Intelligence Studies and/or Criminal Justice, professional certifications (e.g., CAMS, CFE), retail banking operations experience, and prior investigation experience.
Is this position eligible for overtime pay?
No, this position is not eligible for overtime pay.
What types of technical skills are needed for this job?
Basic PC skills are required, including proficiency in MS Word, Excel, and web-based applications.
Are there specific certifications that would enhance a candidate's application for this role?
Yes, professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) are preferred.
Is experience in retail banking operations essential for this position?
Experience in retail banking operations is preferred but not essential.
What type of work environment does this role require?
The role requires the ability to work in a fast-paced, high-pressure environment while maintaining professionalism, courtesy, and tact.
Does Huntington offer equal employment opportunities?
Yes, Huntington is committed to providing equal employment opportunities regardless of race, color, religion, sex, national origin, age, disability, sexual orientation, veteran status, gender identity and expression, genetic information, or any other protected status.
What does the Tobacco-Free Hiring Practice entail?
The Tobacco-Free Hiring Practice signifies that Huntington promotes a tobacco-free workplace and adheres to this in their hiring practices.
Will Huntington sponsor work visas for this position?
No, Huntington will not sponsor applicants for work visas such as F-1 student, H-1B worker, O-1 worker, TN worker, or E-3 worker for this position. Applicants must be currently authorized to work in the United States on a full-time basis.