Supervisor – Fraud Investigations

Job not on LinkedIn

🔥 18 minutes ago

⚔️ Virginia – Remote

⚔️ Virginia – Remote

💵 $82.6k - $148.7k / year

⏰ Full Time

🟢 Junior

🟡 Mid-level

👻 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

• Supervise support employees • Set day-to-day operational objectives for the team • Ensure policies, practices, and procedures are understood and followed by direct reports, customers, and stakeholders • Investigate suspected incidents of illegal activity or suspected fraud involving teammates, vendors, or third parties • Coordinate information gathering and reporting with applicable law enforcement authorities • Present evidence to court • Maintain case management and evidence in accordance with legal requirements • Develop and execute financial-crime-risk policies, controls, monitoring, investigations, and regulatory compliance programs • Perform other duties as assigned

🎯 Requirements

• Bachelor's Degree required; equivalent combination of education and experience may be considered • Broad knowledge of technical or operational practices within the assigned discipline • Typically requires 2+ years prior leadership experience • Understanding of basic management approaches • Ability to set day-to-day operational objectives for a team • Ability to ensure policies, practices, and procedures are understood and followed • Must comply with applicable laws and regulations, including AML and BSA requirements • Equal Employment Opportunity employer • Drug-free workplace

🏖️ Benefits

• Medical insurance • Dental insurance • Vision insurance • Life insurance • Disability coverage • Paid time off • Retirement savings through a 401(k) plan • Wellness resources • Other programs designed to support teammates' health and financial well-being • Certain positions may be eligible for incentive compensation, bonuses, or other variable compensation, subject to applicable plans and performance criteria