Atlantic Union Bank
Fraud Investigator — Financial Crimes & SAR Specialist
Atlantic Union Bank, Greensboro, North Carolina, us, 27497
A financial institution is seeking a Fraud Investigator in Greensboro, NC. This role involves investigating fraud cases, reviewing suspicious activity reports, and representing the bank with law enforcement. Ideal candidates should have a Bachelor's degree and over 5 years of relevant experience, including 2 years specifically in fraud investigations. Strong analytical, interpersonal, and negotiation skills are essential for this position. The bank offers an incentive compensation plan and a comprehensive benefits package.
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