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Atlantic Union Bank · 1 day ago

Fraud Investigator (REMOTE in VA, NC, SC, MD ONLY)

United States

Full-time

Remote

Senior Level

5+ years exp

Atlantic Union Bank is seeking a Fraud Investigator who will be responsible for investigating and documenting fraud-related alerts and cases. The role includes serving as a point of contact for law enforcement inquiries and ensuring compliance with regulatory guidelines.

BankingFinancial ServicesWealth Management

Growth Opportunities

Responsibilities

Investigate internal and external fraud events perpetrated against AUB, its related subsidiaries, and stakeholders

Document and decision complex alerts and cases to identify reportable suspicious activity. Ensure Suspicious Activity Reports are accurate and approved for filing within regulatory guidelines

Conduct customer outreach as needed to follow up on status of fraud investigations and obtain additional information

Review procedures covering the investigation and reporting of suspected financial fraud crimes. Recommend changes in processes and procedures to the FIU Fraud Investigations Manager

Serve as a point of contact for other business lines with general questions or concerns about investigations. Assist in the oversight of processes for internal referral of questionable activity or behavior

Serve as a representative of AUB with local, state, and/or federal law enforcement agents on cases referred by AUB or on cases requiring AUB’s assistance as it relates to financial crimes investigations. May testify in court on behalf of AUB for fraud cases

Participate in professional and community associations relating to law enforcement and criminal investigations

Distribute pertinent information to departments throughout the organization that may be affected by current Fraud trends. Develop, analyze, and report trends to the FIU Fraud Investigations Manager as required

Analyze corporate needs and suggest creative ideas to enhance comprehensive corporate-wide fraud risk mitigation processes

Attends training seminars as deemed necessary by the direction of the FIU Fraud Investigations Manager or higher

Qualification

Fraud investigationsFinancial crimes knowledgeCompliance certificationData analyticsBanking operations knowledgeInterpersonal skillsNegotiating skillsTechnical presentations

Required

Bachelor's degree in criminal justice, Business or a related field, or a combination of education and experience equivalent to such a degree--REQUIRED

Must have 5 or more years of banking, business, or criminal justice related experience--REQUIRED

Must have a minimum of 2 years' experience in fraud or financial crimes investigations--REQUIRED

Previous experience in delivering FinCEN SAR filings for Fraud events--REQUIRED