Atlantic Union Bank
Fraud Investigator — Financial Crimes & SAR Specialist
Atlantic Union Bank, Richmond, Virginia, United States, 23214
A regional financial institution is seeking a Fraud Investigator in Richmond, Virginia. The role involves investigating and documenting fraud alerts and suspicious activities, representing the institution in financial crime inquiries, and collaborating with law enforcement. Candidates must possess a bachelor's degree and have extensive experience in banking and fraud investigations. This position offers a comprehensive benefits package and the potential for performance-based compensation.
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