Fraud Investigations Associate II – Risk Management

Atlantic Union Bank; Glen Allen (VA); On-site; USD 70,000 - 110,000; Full time

Benefits offered by this job

Medical, dental, vision

401(k) plan

Paid time off

Disability coverage

Job summary

Atlantic Union Bank is seeking a Risk Management professional within Fraud Investigations to identify and manage financial crime risks. You will participate in investigations, coordinate evidence gathering with authorities, and maintain rigorous case management in line with regulatory standards.

The role entails working within our financial crimes risk framework with a focus on AML, sanctions, and compliance programs. Equal opportunity employer and comprehensive benefits apply.

Qualifications

• Bachelor's Degree required; equivalent combination of education and experience may be considered.
• Typically requires 3 - 5+ years prior experience, with practical knowledge of job area.

Responsibilities

• Investigates suspected incidents of illegal activity or cases of suspected fraud by teammates, vendors, or third parties.
• Coordinates information gathering and reporting with applicable law enforcement authorities, and present evidence to court.
• Maintains case management and evidence in accordance with legal requirements.
• Other duties as assigned.

Skills

Fraud investigations

Regulatory compliance

Risk management

Education

Bachelor's Degree

Job description

Atlantic Union Bank is seeking a Risk Management professional within Fraud Investigations to identify and manage financial crime risks. You will participate in investigations, coordinate evidence gathering with authorities, and maintain rigorous case management in line with regulatory standards.

The role entails working within our financial crimes risk framework with a focus on AML, sanctions, and compliance programs. Equal opportunity employer and comprehensive benefits apply.