Atlantic Union Bank
Fraud Investigator — Financial Crimes & SAR Specialist
Atlantic Union Bank, Fort Mill, South Carolina, United States, 29715
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