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Company

Atlantic Union Bank · 6 hours ago

Lead Fraud Analyst (Prevention/Detection) (Remote in VA, NC, SC, MD, PA, GA Only)

Richmond, VA

Full-time

Remote

Senior Level

7+ years exp

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Responsibilities

Serves as the “acting” in the absence of the Fraud Prevention and Detection Manager, performing additional roles and responsibilities and ability to make key interim decisions affecting the Fraud Team as required

Responsible for planning, coordinating and supervising investigative activities of the Fraud Analyst.

Coordinates and delegates workload to ensure Fraud Analyst are cross trained.

Oversees the day-to-day tasks, monitoring internal controls, ensuring data integrity of the Fraud Team.

Responsible for training of new processes, and updates to procedures.

Responsible for driving productivity, quality and overall performance of the Fraud Team.

Demonstrates strong commitment to mentorship, communication, collaboration, teamwork, and partnership among Fraud Analyst to ultimately improve and enhance production.

Monitors effectiveness of the Fraud Analyst to identify issues that may adversely affect AUB.

Provides the Fraud Prevention and Detection Manager recommendations for improvement or seek solutions to identified issues.

Provides direct support to the Fraud Prevention and Detection Manager as a second line of defense subject matter expert (SME) regarding complex fraud investigations and enterprise-wide projects with fraud impacting AUB.

Assists with the development of policies and procedures, maintaining regulatory and legislative compliance, and acting as a liaison with LOBs as required.

Serves as a trusted advisor to FIU Fraud leadership providing critical investigative insight and strategic investigative input to key organizational initiatives.

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Fraud InvestigationsFinancial CrimesBanking OperationsCertified Fraud Examiner (CFE)Certified Anti-Money Laundering Specialist (CAMS)Certified AMLFraud Professional (CAFP)Policy DevelopmentRegulatory ComplianceStrategic Thinking

Required

Bachelor’s degree in Criminal Justice, Business, or a related field, or equivalent experience is required.

Must have at least 7 years of experience in financial crimes, fraud investigations, banking operations or any combination of those functions.

Must have 3 years of experience managing a management function in a financial institution or regulatory agency.

Self-Driven, independent decision-maker.

Ability to balance strategic thinking with execution and solid cross-functional collaborate results-oriented work.

Ability to effectively articulate a vision and strategy as well as communicate strategic direction.

Adept at building relationships and collaborating to achieve positive outcomes.

Superb communication, presentation and interpersonal skills with large and diverse group dynamics, and the ability to explain complex fraud issues in simple and clear ways.

Working knowledge of financial institution operations, policies, and procedures, with ability to research, analyze and recommend enterprise-wide policy, program, and procedural enhancements.

Working knowledge of fraud and financial crimes banking laws, regulations, operations and procedures.

Advanced written, oral, interpersonal and negotiating skills with ability to prepare and present technical presentations and train employees.

Preferred

Professional designation as a Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified AML and Fraud Professional (CAFP) preferred.