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Remote Fraud Investigator Banking and Financial Crimes
Remote / Online - Candidates ideally in
Richmond, Henrico County, Virginia, 23214, USA
Listed on 2026-01-12
Richmond, Henrico County, Virginia, 23214, USA
Listing for:
Atlantic Union Bank
Remote/Work from Home
position Listed on 2026-01-12
Job specializations:
-
Law/Legal
Financial Crime, Regulatory Compliance Specialist -
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A regional financial institution seeks a Fraud Investigator to oversee the investigation of fraud-related alerts and collaborate with law enforcement on financial crime cases. The ideal candidate has a Bachelor's degree in criminal justice, a minimum of five years in banking or criminal justice, and extensive experience in fraud investigations. Responsibilities include conducting investigations, documenting cases, and recommending procedural changes.
Competitive salary and benefits are offered in this remote position based in Virginia.
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