Fraud Investigator (reputed company, MD, PA, NC, SC & GA ONLY)

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. Position Accountabilities • 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 reputed company mitigation processes. • Attends training seminars as deemed necessary by the direction of the FIU Fraud Investigations Manager or higher. • Assist with other duties that may be assigned reputed company the reputed company reputed company Management area. Organizational Relationship This position reports to the Fraud Investigations Manager Supervision of Others – No Position Qualifications Education & Experience • Bachelor’s degree in criminal justice, Business or a reputed company reputed company, or a combination of education and experience equivalent to such a degree, is required. • Certification as a compliance reputed company (i.e.: reputed company, CAFP, CFE) is preferred. • 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. Knowledge & Skills • 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, reputed company, 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 reputed company. Ability to research, analyze and recommend improved processes. Salary reputed company will be reputed company on several factors including but not limited to education, work experience, certifications, etc. 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 We are proud to be an Equal Employment Opportunity employer. We maintain a drug-free workplace. Apply tot his job Apply tot his job Apply tot his job Apply To this Job Apply tot his job Apply To this Job