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Posted: 10/20/2026Principal – Fraud & Risk Analytics
Atlantic Union BankPosted 10/21/2026full-timeGlen Allen • Virginia • United StatesLead💰 $99,100 - $178,400 per yearWebsite
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in fraud risk identification, analysis, and mitigation through data-driven insights and strategic recommendations. Proficient in developing and implementing fraud prevention solutions, managing complex projects, and collaborating with stakeholders to enhance financial crime detection and reporting.
Highest-signal resume keywords
Fraud Risk AnalysisData-Driven InsightsFraud Prevention SolutionsAnalytical Tools ProficiencyProject Management
Tech Stack
Tools & technologiesAbout the role
Key responsibilities & impact- Identify, analyze, and mitigate fraud risk through data-driven insights, strategic recommendations, and fraud prevention solutions
- Independently drive fraud initiatives from concept through implementation
- Balance fraud risk, business objectives, operational impacts, and customer experience
- Develop and maintain financial crime risk reporting, dashboards, scorecards, and metrics
- Analyze customer, transaction, and risk data to identify trends, emerging threats, anomalies, and control effectiveness
- Lead KYC, CDD, EDD, and customer identification program initiatives
- Oversee transaction monitoring, alert management, investigations, and escalation of suspicious or high-risk activity
- Evaluate and enhance financial crime detection methodologies, monitoring systems, and reporting processes
- Manage regulatory examinations, audits, and information requests related to financial crimes programs
- Partner with Risk, Compliance, Technology, Operations, business leaders, external vendors, fraud solution providers, and industry partners
- Improve data quality, reporting accuracy, and operational effectiveness
- Recommend and implement process improvements, automation opportunities, and risk mitigation strategies
- Report key risk indicators, trends, and program performance to senior management and governance committees
- Manage large projects or processes with limited oversight
- Coach, review, and delegate work to lower-level professionals
- Perform other duties as assigned
Requirements
What you’ll need- Bachelor's Degree required; equivalent combination of education and experience may be considered
- Typically requires 6–8+ years prior experience, with deep knowledge of the job area
- Demonstrated experience identifying, detecting, and mitigating fraud through analytical and strategic solutions
- Strong analytical skills with experience working with large data sets and translating findings into actionable business recommendations
- Experience developing fraud rules, alerts, strategies, controls, testing approaches, and monitoring frameworks
- Ability to independently manage multiple complex projects and drive initiatives to completion
- Experience collaborating with external vendors, fraud solution providers, and industry partners
- Strong problem-solving, critical-thinking, decision-making, verbal communication, written communication, and presentation skills
- Experience using analytical and visualization tools such as SQL, SAS, Python, R, Tableau, Power BI, or similar technologies
- Ability to develop and present fraud risk metrics, reporting, dashboards, and strategic recommendations to management and business stakeholders
- Preferred: experience within financial services, payments, banking, fintech, credit card, lending, or related industries
- Preferred: knowledge of fraud detection technologies, machine learning models, and predictive analytics
- Preferred: experience with fraud prevention platforms and third-party fraud vendors
- Preferred: experience leading fraud strategy initiatives resulting in measurable fraud loss reduction
- Preferred: familiarity with authentication, identity verification, account takeover, application fraud, and transaction fraud prevention strategies
- Preferred: advanced degree in a quantitative discipline
- Preferred: professional certification related to fraud, analytics, or risk management, such as Certified Fraud Examiner (CFE)
Benefits
Comp & perks- Eligible to participate in an applicable incentive compensation plan or discretionary profit sharing bonus program
- Comprehensive benefits package
- Equal Employment Opportunity employer
- Drug-free workplace
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Fraud DetectionData AnalysisFraud Rules DevelopmentMonitoring FrameworksRisk Metrics ReportingKYCCDDEDDFraud Strategy InitiativesProcess Improvement
Soft Skills
Problem-SolvingCritical ThinkingDecision-MakingVerbal CommunicationWritten Communication
Tools & Technologies
SQLSASPythonRTableauPower BI
Certifications & Qualifications
Certified Fraud Examiner (CFE)
Industry Keywords
Financial ServicesPaymentsBankingFintechCredit CardLendingFraud Detection TechnologiesMachine Learning ModelsPredictive AnalyticsFraud Prevention Platforms