Fraud Investigations Supervisor: Lead & Protect

Atlantic Union Bank; Richmond (VA); On-site; USD 90,000 - 120,000; Full time

Job summary

Atlantic Union Bank is seeking a Risk Manager in fraud investigations within Financial Crimes Risk Management to lead a team and shape investigation practices in support of the bank's compliance program. With a Bachelor's Degree and 2+ years of leadership, you will oversee investigations, coordinate data gathering with authorities, and maintain case files in accordance with legal requirements.

This role offers exposure to enterprise risk management and opportunities to advance within the Risk

Qualifications

• Bachelor's Degree required; equivalent combination of education and experience may be considered.
• Typically requires broad knowledge of technical or operational practices within assigned discipline, generally gained through work experience.
• Typically requires 2+ years prior leadership experience, and demonstrates understanding of basic management approaches.

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.

Education

Bachelor's Degree

Job description

Atlantic Union Bank is seeking a Risk Manager in fraud investigations within Financial Crimes Risk Management to lead a team and shape investigation practices in support of the bank's compliance program. With a Bachelor's Degree and 2+ years of leadership, you will oversee investigations, coordinate data gathering with authorities, and maintain case files in accordance with legal requirements.

This role offers exposure to enterprise risk management and opportunities to advance within the Risk