Fraud Investigations Team Lead

Atlantic Union Bank; Virginia (IL); Hybrid; USD 70,000 - 100,000; Full time

Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

Life insurance

401(k) plan

Wellness resources

Job summary

Atlantic Union Bank is seeking a Fraud Investigations professional to identify and investigate suspected fraud activities and coordinate with law enforcement as needed. The role involves maintaining case management, ensuring legal compliance, and handling various investigative duties within the Financial Crimes Risk Management function.

The position requires a Bachelor's Degree and at least 2 years of leadership experience, reflecting a broad understanding of risk controls, AML/BSA requirements,

Qualifications

• Bachelor's degree required; equivalent combination of education and experience may be considered.
• Broad knowledge of technical or operational practices within the disciplinary area, typically gained through work experience.
• Usually requires 2+ years of prior leadership experience and understanding of basic management approaches.

Responsibilities

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

Skills

Leadership

Investigations

Regulatory knowledge

Education

Bachelor's Degree

Job description

Atlantic Union Bank is seeking a Fraud Investigations professional to identify and investigate suspected fraud activities and coordinate with law enforcement as needed. The role involves maintaining case management, ensuring legal compliance, and handling various investigative duties within the Financial Crimes Risk Management function.

The position requires a Bachelor's Degree and at least 2 years of leadership experience, reflecting a broad understanding of risk controls, AML/BSA requirements,