Supervisor – Fraud Investigations
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Job Description
Fraud investigations supervisor managing financial-crime risk, investigations, and compliance for Atlantic Union Bank. Supervising support employees and coordinating evidence with law enforcement.
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
- 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
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