Government Careers

  • Senior/Specialist Fraud Investigator

  • RiseMe
  • Richmond, Virginia 23223 United States View Map

Summary

Atlantic Union Bank seeks a Fraud Investigator Senior Specialist to conduct investigations into suspected fraud and financial crimes, coordinating with stakeholders and documenting findings. You will support risk mitigation and provide guidance across teams.Required are extensive experience in fraud investigations, strong analytical and communication skills, and the ability to manage multiple cases while maintaining confidentiality and regulatory compliance.#J-18808-Ljbffr

Job Description

Atlantic Union Bank seeks a Fraud Investigator Senior Specialist to conduct investigations into suspected fraud and financial crimes, coordinating with stakeholders and documenting findings. You will support risk mitigation and provide guidance across teams.Required are extensive experience in fraud investigations, strong analytical and communication skills, and the ability to manage multiple cases while maintaining confidentiality and regulatory compliance.#J-18808-Ljbffr

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