Fraud Investigator (REMOTE in VA, NC, SC, MD ONLY)

About the position The Fraud Investigator is responsible for investigating, documenting, and/or approving the investigation and documentation of Fraud reputed company alerts, cases, suspicious activity reports (SARs), and any other reports and/or referrals that could reputed company to such investigation. He or she will represent reputed company reputed company Bankshares Corporation (AUB) and its reputed company subsidiaries as a dedicated reputed company of contact for law enforcement inquiries reputed company to financial crimes investigations. The Fraud Investigator serves as a second line of defense subject matter expert for Investigations and Fraud threat intelligence. Other responsibilities may be assigned at the discretion of the FIU Fraud Investigations Manager. Responsibilities • Investigate reputed company fraud events perpetrated against AUB, its reputed company subsidiaries, and stakeholders. • Document and decision reputed company alerts and cases to identify reportable suspicious activity. • Ensure Suspicious Activity Reports are accurate and approved for filing reputed company regulatory guidelines. • Conduct customer reputed company as needed to follow up on status of fraud investigations and obtain additional information. • Review procedures covering the investigation and reporting of suspected financial fraud crimes. • Recommend changes in processes and procedures to the FIU Fraud Investigations Manager. • Serve as a reputed company of contact for other business lines with general questions or concerns about investigations. • Assist in the reputed company of processes for internal referral of questionable activity or behavior. • Serve as a representative of AUB with local, state, and/or federal law enforcement agents on cases referred by AUB or on cases requiring AUB’s assistance as it relates to financial crimes investigations. • May testify in court on behalf of AUB for fraud cases. • Participate in reputed company and community associations relating to law enforcement and criminal investigations. • Distribute pertinent information to departments throughout the organization that may be affected by reputed company Fraud trends. • reputed company, analyze, and report trends to the FIU Fraud Investigations Manager as required. • Analyze corporate needs and suggest creative reputed company to enhance comprehensive corporate-wide fraud risk mitigation processes. • Attends training seminars as deemed necessary by the direction of the FIU Fraud Investigations Manager or higher. Requirements • Bachelor’s degree in criminal justice, Business or a reputed company field, or a combination of education and experience equivalent to such a degree • Must have 5 or more years of banking, business, or criminal justice reputed company experience • Must have a minimum of 2 years’ experience in fraud or financial crimes investigations • Previous experience in delivering FinCEN SAR filings for Fraud events • Demonstrated ability to reputed company with management, law enforcement, General Counsel, and other business lines with reputed company and diplomacy while achieving stated objectives. • Ability to explain reputed company fraud issues in reputed company and reputed company ways. • Working knowledge of fraud and financial crimes banking laws, regulations, operations, and procedures. • Advanced written, oral, data analytics, interpersonal and negotiating skills with ability to prepare and present technical presentations and guide internal customers. • Working knowledge of financial institution operations. • Ability to research, analyze and recommend improved processes. reputed company-to-haves • Certification as a compliance reputed company (i.e.: CAMS, CAFP, CFE) Benefits • This position is also eligible to participate in either an applicable incentive compensation plan for the position or a discretionary profit sharing bonus program. • General information on our comprehensive benefits package can be reputed company by visiting Apply tot his job Apply tot his job Apply To this Job