Supervisor – Fraud Investigations
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Job Description
Fraud investigations supervisor managing financial crime cases at Atlantic Union Bank. Leading support employees, coordinating law enforcement reporting, and maintaining legally compliant evidence.
Responsibilities:
- 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
- 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
- 2+ years of prior leadership experience
- Understanding of basic management approaches
- Ability to supervise support employees and ensure policies, practices, and procedures are understood and followed
Benefits:
- Medical insurance
- Dental insurance
- Vision insurance
- Life insurance
- Disability coverage
- Paid time off
- Retirement savings through a 401(k) plan
- Wellness resources
- Incentive compensation, bonuses, or other variable compensation may be available for certain positions
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