external fraud principal investigator assistant vice president@ U.S. Bank
Cincinnati, Ohio, United States
Matt Henger, CFE
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FlashIntel GPTMatt Henger, Cfe is a highly experienced Senior Investigator with 24.6 years of work experience. He has a strong background in fraud, risk management, and investigation, with expertise in the bank secretarial and bank secretarial processes. Currently, he is working at Huntington National Bank in Cincinnati, Ohio. Prior to this, he held senior positions at U.S. Bank in Minneapolis and Huntington National Bank in Columbus. Matt is known for his leadership skills and ability to handle internal investigations and provide excellent customer service.
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About
Senior Investigator at Huntington National Bank
Work Experience
external fraud principal investigator assistant vice president
Senior External Fraud Investigator
Banking
Matt Henger, CFE's Professional Milestones
- external fraud principal investigator assistant vice president (2016-06-01~2019-06-01): Conducted comprehensive criminal investigations to uncover fraudulent data, ensuring effective fraud prevention and compliance.
- Senior External Fraud Investigator (2016-06-01~): Conducted in-depth analysis and decision-making, reducing fraudulent activities and fostering a culture of continuous improvement.
Skill
Fraud
Risk Management
Investigation
Bank Secrecy Act
Banking
Customer Service
Financial Risk
Security
Aml
Police
Internal Investigations
Private Investigations
Law Enforcement
Usa Patriot Act
Risk Assessment
Corporate Security
Interrogation
Fraud Investigations
Fraud Detection
Anti Money Laundering
Leadership
Certification
Colleagues
Other Named Matt Henger, CFE
Frequently asked questions
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Matt Henger, CFE's social media include: Linkedin,
Matt Henger, CFE works for U.S. Bank
Matt Henger, CFE's role in U.S. Bank is external fraud principal investigator assistant vice president
Matt Henger, CFE works in the industry of Banking
Matt Henger, CFE's colleagues are Madi Adkins,Chris Dadswell,Sam Lea
Matt Henger, CFE's latest job experience is external fraud principal investigator assistant vice president at U.S. Bank
