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Financial Crime Regulatory Compliance Specialist

Fraud Investigator — Financial Crimes & SAR Specialist

Job in Greensboro, Guilford County, North Carolina, 27497, USA
Listing for: Atlantic Union Bank
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial institution is seeking a Fraud Investigator in Greensboro, NC. This role involves investigating fraud cases, reviewing suspicious activity reports, and representing the bank with law enforcement. Ideal candidates should have a Bachelor's degree and over 5 years of relevant experience, including 2 years specifically in fraud investigations. Strong analytical, interpersonal, and negotiation skills are essential for this position.

The bank offers an incentive compensation plan and a comprehensive benefits package.
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