Supervisor - Fraud Investigations

Atlantic Union Bank Careers • Richmond, VA

3d

About The Position

Supervises support employees. Responsibilities typically include: Setting day-to-day operational objectives for team. Problems faced may be difficult but typically are not complex. Ensures policies, practices and procedures are understood and followed by direct reports, customers and stakeholders.

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.
• Setting day-to-day operational objectives for team.
• Ensures policies, practices and procedures are understood and followed by direct reports, customers and stakeholders.

Benefits

• medical
• dental
• vision
• life insurance
• disability coverage
• paid time off
• retirement savings through a 401(k) plan
• wellness resources
• incentive compensation
• bonuses
• other variable compensation

What This Job Offers

• Job Type: Full-time
• Career Level: Manager