Fraud Prevention & Detection Analyst (Hybrid)

Atlantic Union Bank; Glen Allen (VA); Hybrid; USD 55,000 - 75,000; Full time

Job summary

Atlantic Union Bank is seeking a Fraud Analyst-Prevention/Detection to support daily operations in a hybrid Glen Allen, VA location. The analyst will monitor transactions across Wires, ACH, Check, Deposit, Online Banking, and Card to detect fraud and protect the enterprise.

The role requires strong communication, attention to detail, and the ability to work independently or in a team, with SLAs guiding investigations and escalations.

Qualifications

• High School diploma or equivalent required.
• College degree preferred for advancement.
• Certifications in fraud prevention (CAFP/CFE) preferred.

Responsibilities

• Investigate internal and external fraud events against the Bank and affiliates.
• Research and analyze high risk transactions to identify fraud.
• Document and decide complex alerts and cases for reporting.

Skills

Interpersonal communication

Time management

Attention to detail

Deadline-driven

Customer service

Analytical thinking

Education

High School diploma or equivalent

College degree preferred

Fraud certifications preferred

Job description

Atlantic Union Bank is seeking a Fraud Analyst-Prevention/Detection to support daily operations in a hybrid Glen Allen, VA location. The analyst will monitor transactions across Wires, ACH, Check, Deposit, Online Banking, and Card to detect fraud and protect the enterprise.

The role requires strong communication, attention to detail, and the ability to work independently or in a team, with SLAs guiding investigations and escalations.