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Atlantic Union Bank

Fraud Investigator — Financial Crimes & SAR Specialist

Atlantic Union Bank, Fort Mill, South Carolina, United States, 29715

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A leading financial institution is looking for a Fraud Investigator to handle investigations of fraud-related alerts and cases. This role requires at least 5 years of banking or criminal justice experience and two years specifically in fraud investigations. Responsibilities include documenting suspicious activity and serving as a liaison with law enforcement. The ideal candidate will have strong interpersonal and data analytics skills. We offer a competitive salary and a comprehensive benefits package. #J-18808-Ljbffr