Senior Fraud Investigations Specialist

🔥 13 hours ago

⚔️ Virginia – Remote

⚔️ Virginia – Remote

💵 $54k - $91.8k / year

⏰ Full Time

🟠 Senior

👻 Ghost score 0%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Atlantic Union Bank

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 1902

🏦 Banking

💸 Finance

💳 Fintech

Banking • Finance • Fintech

Atlantic Union Bank is a financial institution based in Virginia, offering a comprehensive suite of banking services including checking accounts, savings accounts, personal and business loans, credit cards, and wealth management solutions. With roots tracing back to 1902, the bank is committed to providing fair financial solutions and honest advice, aiming to create opportunities for families and business owners within the community. Through both online and physical branches, Atlantic Union Bank strives to enhance the banking experience for its customers and supports local initiatives.

📋 Description

• Investigate suspected internal and external fraud, financial crimes, and potentially illegal activity • Review fraud alerts, cases, referrals, and investigative leads to determine disposition and identify suspicious activity • Document investigative findings, maintain case records, and preserve evidence • Gather, analyze, and evaluate information from multiple sources • Coordinate information gathering and reporting with law enforcement, regulators, and authorized parties • Serve as a point of contact for internal business units regarding fraud investigations and financial crime concerns • Conduct customer outreach when necessary • Prepare investigative reports, case summaries, and supporting documentation • Identify, analyze, and communicate fraud trends, threats, and typologies • Recommend improvements to fraud prevention, risk mitigation, operational effectiveness, compliance, and risk management • Present evidence and findings in legal proceedings or court as required • Remain current on fraud, AML, BSA, and financial crime regulations, trends, and investigative techniques • Provide guidance, training, and support to less experienced team members • Report to the Fraud Investigations Manager

🎯 Requirements

• Typically requires 7+ years relevant experience • May require vocational or technical training • Advanced knowledge of fraud investigations, financial crimes risk management, investigative methodologies, and case management practices • Working knowledge of banking laws, regulations, fraud, AML, BSA, and financial crimes compliance • Ability to investigate complex and non-routine matters with sound judgment and independent decision-making • Strong analytical, research, and problem-solving skills • Ability to identify trends, patterns, and suspicious activity • Strong written, verbal, interpersonal, and presentation skills • Ability to communicate complex issues clearly to stakeholders • Proficiency in preparing investigative documentation, reports, and case files • Knowledge of financial institution operations, products, services, systems, and fraud risk controls • Ability to prioritize competing responsibilities and manage multiple investigations simultaneously • Ability to maintain confidentiality and data integrity

🏖️ Benefits

• Eligible to participate in an applicable incentive compensation plan or discretionary profit sharing bonus program • Comprehensive benefits package