Supervisor - Fraud Investigations

Atlantic Union Bank•Richmond, VA

8h•$82,600 - $148,700

About The Position

The Supervisor - Fraud Investigations role falls under the Risk Management job family, specifically within Financial Crimes Risk Management. This position supervises support employees and is responsible for setting day-to-day operational objectives for the team. The role ensures that policies, practices, and procedures are understood and followed by direct reports, customers, and stakeholders. Problems encountered are typically difficult but not complex. The Fraud Investigations specialization involves investigating suspected incidents of illegal activity or fraud by teammates, vendors, or third parties, coordinating information gathering and reporting with law enforcement authorities, and presenting evidence to court. Maintaining case management and evidence in accordance with legal requirements is also a key part of this role. Other duties may be assigned.

Requirements

Bachelor's Degree required; equivalent combination of education and experience may be considered
Typically requires broad knowledge of technical or operational practices within assigned discipline, generally gained through work experience
Typically requires 2+ years prior leadership experience, and demonstrates understanding of basic management approaches

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.
Sets day-to-day operational objectives for team.
Ensures policies, practices and procedures are understood and followed by direct reports, customers and stakeholders.
Other duties as assigned.