Associate II - Fraud Investigations

Atlantic Union Bank•Glen Allen, VA

1d•$62,100 - $105,600

About The Position

The Associate II - Fraud Investigations role is part of the Risk Management job family, specifically within Financial Crimes Risk Management. This specialization focuses on Fraud Investigations, where activities may include investigating suspected incidents of illegal activity or fraud by teammates, vendors, or third parties. The role also involves coordinating information gathering and reporting with applicable law enforcement authorities, presenting evidence to court, and maintaining case management and evidence in accordance with legal requirements. This is a Professional Career Stream role at the P2 Career Level, indicating that the individual will work independently with general supervision, handle difficult but typically not complex problems, and may influence others within the job area through explanation of facts, policies, and practices.

Requirements

Bachelor's Degree required; equivalent combination of education and experience may be considered
Typically requires 3 - 5+ years prior experience, with practical knowledge of job area

Responsibilities

Investigates suspected incidents of illegal activity or cases of suspected fraud by teammates, vendors, or third parties.
Coordinates information gathering and reporting with applicable law enforcement authorities, and present evidence to court.
Maintains case management and evidence in accordance with legal requirements.
Other duties as assigned.