Government Careers

  • Fraud Investigations Associate II - Risk Management

  • Atlantic Union Bank
  • Glen Allen, Virginia 23060 United States View Map

Summary

Atlantic Union Bank is seeking a Risk Management professional within Fraud Investigations to identify and manage financial crime risks. You will participate in investigations, coordinate evidence gathering with authorities, and maintain rigorous case management in line with regulatory standards.The role entails working within our financial crimes risk framework with a focus on AML, sanctions, and compliance programs. Equal opportunity employer and comprehensive benefits apply.#J-18808-Ljbffr

Job Description

Atlantic Union Bank is seeking a Risk Management professional within Fraud Investigations to identify and manage financial crime risks. You will participate in investigations, coordinate evidence gathering with authorities, and maintain rigorous case management in line with regulatory standards.The role entails working within our financial crimes risk framework with a focus on AML, sanctions, and compliance programs. Equal opportunity employer and comprehensive benefits apply.#J-18808-Ljbffr

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