Senior Fraud Investigations Specialist

Atlantic Union Bank

. Investigate suspected internal and external fraud, financial crimes, and potentially illegal activity .

Posted 9/23/2026full-timeRemote • Virginia • United StatesSenior💰 $54,000 - $91,800 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Expertise in fraud investigations and financial crime risk management, with a strong ability to analyze complex cases and communicate findings effectively. Proficient in preparing investigative documentation and maintaining compliance with AML and BSA regulations.

Highest-signal resume keywords

Fraud InvestigationsFinancial Crimes Risk ManagementAML ComplianceBSA RegulationsAnalytical Skills

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Investigative MethodologiesCase Management PracticesReport PreparationEvidence PreservationFraud Trend AnalysisRisk Mitigation ProcessesInformation GatheringDocumentation SkillsFinancial Institution OperationsSuspicious Activity Identification

Soft Skills

Strong Written CommunicationInterpersonal SkillsProblem-Solving SkillsPresentation SkillsJudgment and Decision-Making

Industry Keywords

Fraud AlertsFinancial CrimesRegulatory AuthoritiesCustomer OutreachConfidentialityData IntegrityInvestigative TechniquesOperational ActivitiesCase SummariesFraud Risk Controls

About the role

Key responsibilities & impact

Investigate suspected internal and external fraud, financial crimes, and potentially illegal activity
Review fraud alerts, cases, referrals, and investigative leads to determine disposition and identify suspicious activity
Document findings, maintain case records, and preserve evidence in accordance with requirements
Gather, analyze, and evaluate information from multiple sources
Coordinate information gathering and reporting with law enforcement, regulatory authorities, and other authorized parties
Serve as a point of contact for internal business units regarding fraud investigations and financial crime concerns
Conduct customer outreach when necessary
Prepare investigative reports, case summaries, and supporting documentation
Identify, analyze, and communicate fraud trends, threats, and typologies
Recommend improvements to fraud prevention, risk mitigation, processes, and procedures
Present evidence and investigative findings in legal proceedings or court as required
Stay current on fraud, AML, BSA, and financial crime regulations, trends, and investigative techniques
Provide guidance, training, and support to less experienced team members
Assist with daily operational activities and perform other duties as assigned
Report to the Fraud Investigations Manager; no direct reports

Requirements

What you’ll need

Typically requires 7+ years relevant experience
May require vocational or technical training
Advanced knowledge of fraud investigations, financial crimes risk management, investigative methodologies, and case management practices
Working knowledge of banking laws, regulations, AML, BSA, and financial crimes compliance
Ability to investigate complex and non-routine matters with sound judgment and independent decision-making
Strong analytical, research, and problem-solving skills
Ability to identify trends, patterns, and suspicious activity
Strong written, verbal, interpersonal, and presentation skills
Ability to communicate complex fraud and financial crime issues clearly and effectively
Ability to develop and maintain effective working relationships
Proficiency in preparing investigative documentation, reports, and case files
Knowledge of financial institution operations, products, services, systems, and fraud risk controls
Ability to prioritize competing responsibilities and manage multiple investigations simultaneously
Must maintain confidentiality and data integrity

Benefits

Comp & perks

Eligible to participate in an applicable incentive compensation plan or a discretionary profit sharing bonus program
Comprehensive benefits package
Reasonable accommodation for applicants with disabilities
Professional development opportunities