Government Careers

  • Fraud Investigations Team Lead

  • Atlantic Union Bank
  • Virginia, Illinois 62691 United States View Map

Summary

Atlantic Union Bank is seeking a Fraud Investigations professional to identify and investigate suspected fraud activities and coordinate with law enforcement as needed. The role involves maintaining case management, ensuring legal compliance, and handling various investigative duties within the Financial Crimes Risk Management function.The position requires a Bachelor's Degree and at least 2 years of leadership experience, reflecting a broad understanding of risk controls, AML/BSA requirements,#J-18808-Ljbffr

Job Description

Atlantic Union Bank is seeking a Fraud Investigations professional to identify and investigate suspected fraud activities and coordinate with law enforcement as needed. The role involves maintaining case management, ensuring legal compliance, and handling various investigative duties within the Financial Crimes Risk Management function.The position requires a Bachelor's Degree and at least 2 years of leadership experience, reflecting a broad understanding of risk controls, AML/BSA requirements,#J-18808-Ljbffr

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