Richmond, Virginia, United States · On-site
$83k–$149k/yr
Job Family: Risk Management Job Sub-Family: Financial Crimes Risk Management Career Specialization: Fraud Investigations Career Stream: Management Career Level: M1 Job Profile Position Description The Supervisor, Fraud I…
Skills: Fraud investigations, Risk management, Financial crimes, AML, BSA
Richmond, Virginia, United States · On-site
$18/hr–$23/hr
Assist Department Manager in planning, organizing, staffing, training and directing Grocery Department associates; perform production and customer service functions; maximize store sales and profits safely and ethically …
Skills: Team leadership, Merchandising, Inventory management, Customer service, Computer assisted ordering
Richmond, Virginia, United States · On-site
Create an outstanding customer experience through exceptional service. Establish and maintain a safe and clean environment that encourages our customers to return. Demonstrate the company's core values of respect, honest…
Skills: Customer service, Point of sale systems, Cash handling, Transaction processing, Communication skills
Richmond, Virginia, United States · On-site
Create an outstanding customer experience through exceptional service. Establish and maintain a safe and clean environment that encourages our customers to return. Demonstrate the company's core values of respect, honest…
Skills: Customer service, Communication skills, Bagging groceries, Safety compliance, Cleaning
Richmond, Virginia, United States · On-site
Overview Want to Join the Best in Pests? Go Pro with Orkin. As an Orkin Pro, you’ll put the "pro” in protecting what people value most: their home. You’ll have more than a job—you’ll have a …
Skills: Pest control, Route management, Customer service, Problem solving, Documentation
Richmond, Virginia, United States · On-site
Create an outstanding customer experience through exceptional service. Establish and maintain a safe and clean environment that encourages our customers to return. Assist the department manager in reaching sales and prof…
Skills: Customer service, Product knowledge, Inventory management, Merchandising, Communication
Richmond, Virginia, United States · On-site
$12/hr–$14/hr
As a Part Time Retail Store Associate at Office Depot, your part-time role is vital to our continued success in today's retail landscape. You'll engage with customers in a friendly and knowledgeable manner, creating a po…
Skills: Customer service, Sales, Merchandising, Inventory management, Communication skills
Richmond, Virginia, United States · On-site
$28/hr–$29/hr
Requisition Number: 29771 When you work for AmeriGas, you become a part of something BIG! Founded in 1959, AmeriGas is the nation’s premier propane company, serving over 1.5 million residential, commercial, industrial an…
Skills: Propane Tank Installation, Propane Tank Repair, CDL Class A or B, Hazmat Endorsement, Tanker Endorsement
Richmond, Virginia, United States · On-site
Richmond, VA – Seeking Hospital Medicine Physicians Join the Physician Partnership Where You Can Increase Your Impact Vituity’s ownership model provides autonomy, local control, and a national system of support, so you c…
Skills: Hospital medicine, Internal medicine, Family medicine, Patient care, Clinical leadership
Richmond, Virginia, United States · Remote OK
$105k–$140k/yr
Mission The mission of Speechify is to make sure that reading is never a barrier to learning. Over 50 million people use Speechify's text-to-speech products to turn whatever they're reading – PDFs, books, Google Docs, ne…
Skills: Sales, Account management, Go-to-market strategy, Technical sales, AI/ML
Richmond, Virginia, United States · On-site
$120k–$140k/yr
Job DetailsJob Location: Richmond, VA 23225Position Type: Full TimeSalary Range: $120,000.00 - $140,000.00 Salary/yearShamin Hotels is hiring a Director of Outlets to lead food and beverage across a portfolio of more tha…
Skills: Food and beverage management, Concept development, Menu creation, P&L management, Budgeting
Richmond, Virginia, United States · On-site
Job Description At The LEGO Group, we are seeking a Production Line Operator to operate, monitor, and adjust automated production machinery in a high-volume manufacturing environment. This role is responsible for support…
Skills: Machine operation, Mechanical aptitude, Troubleshooting, Quality inspection, Data recording
Richmond, Virginia, United States · On-site
Text "Prime" to 30437 to apply now! By texting Prime to 30437 you will opt-in to receive hiring messages and account related messages from Fleming’s Steakhouse. Text HELP for help or [email protected]. Msg&data rates …
Skills: Food safety, Sanitation, Food quality monitoring, Kitchen station maintenance, Inventory management
Richmond, Virginia, United States · On-site
$15/hr–$18/hr
Job DetailsJob Location: North Chesterfield, VA 23235Position Type: Full-Time/Part-TimeEducation Level: High SchoolJob Shift: AnyJob Category: Customer Service Join Flagstop — Top Workplace 2025 & 2026 (Richmond Ti…
Skills: Customer service, Sales, Membership promotion, Communication, Teamwork
Areas USARichmond, Virginia, United States · On-site
Job Title: Restaurant Manager I Department: Operations Reports To: Unit General Manager Status: Non-Exempt Date: December 2024 Salary: Broad Responsibilities: Support the Unit General Manager in overseeing operations bus…
Skills: Restaurant Management, Communication Skills, Organizational Skills, Customer Service, P&L Understanding
Richmond, Virginia, United States · Remote Solely
We are looking for individuals interested in working from home, remotely, as life insurance sales representatives. We are hiring coachable individuals comfortable with a 100% commission based income helping our clients w…
Skills: Sales, Life Insurance, Communication, Customer Service, Lead Generation
Richmond, Virginia, United States · On-site
$17/hr–$24/hr
The Patient Care Technician provides direct, age-specific care to a patient or group of patients based on medical orders and the plan of care under the direction of the RN or licensed independent practitioner. Essential …
Skills: Patient care, Vital signs monitoring, Patient hygiene, Clinical documentation, Specimen collection
Richmond, Virginia, United States · On-site
Job DetailsJob Location: Henrico, VA 23231Position Type: Full TimeEducation Level: 4 Year DegreeTravel Percentage: NoneJob Category: FinanceOperations Finance Analyst Position Summary The Operation Financial Analyst supp…
Skills: Financial Analysis, Budgeting, Monthly Closing, Variance Analysis, Cost Controlling
Richmond, Virginia, United States · On-site
$179k–$205k/yr
Lead Software Engineer Do you love building and pioneering in the technology space? Do you enjoy solving complex business problems in a fast-paced, collaborative, inclusive, and iterative delivery environment? At Capital…
Skills: Java, Python, SQL, Node.js, Go
Richmond, Virginia, United States · On-site
$16/hr–$17/hr
Job DetailsJob Location: Richmond, VA 23294Salary Range: $16.75 - $17.75 HourlyWho are we looking for? Are you someone who values teamwork, takes ownership of your role, and is passionate about serving our guests with wa…
Skills: Housekeeping management, Staff supervision, Quality control, Training, Customer service
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The supervisor oversees fraud investigation activities, including managing suspected illegal incidents and coordinating with law enforcement. They are responsible for setting operational objectives and ensuring team adherence to policies and regulatory requirements.
Candidates must hold a bachelor's degree and possess at least two years of prior leadership experience. A broad understanding of operational practices within financial crime risk management is required.
Job Family: Risk Management
Job Sub-Family: Financial Crimes Risk Management
Career Specialization: Fraud Investigations
Career Stream: Management
Career Level: M1
The Supervisor, Fraud Investigations is responsible for leading a customer-focused fraud victim support function that serves as a dedicated liaison for customers who have experienced fraud. This role oversees teammates who communicate directly with impacted customers, help them navigate the fraud process, facilitate the collection of required documentation, provide ongoing status updates, educate customers on fraud prevention and recovery steps, and coordinate with internal partners to support timely and compassionate resolution.
The Supervisor partners closely with Fraud Strategy, Fraud Operations, Risk, Compliance, Contact Center, Branches, Digital Banking, and other operational units to deliver an exceptional customer experience for fraud victims while maintaining awareness of investigative, regulatory, and Suspicious Activity Report requirements. The position is accountable for improving customer satisfaction, reducing customer attrition following fraud events, identifying and escalating fraud trends, training teammates, and providing executive leadership with clear reporting on program performance, customer impact, and opportunities for process improvement.
Financial Crimes Risk Management identifies, assesses, and manages risks associated with money laundering, terrorist financing, sanctions violations, fraud, and other financial crimes. Develops and executes policies, controls, monitoring, investigations, and regulatory compliance programs to mitigate financial crime risk and ensure adherence to applicable laws and regulations, including AML and BSA requirements.
Fraud Investigations activities may include:
Supervises support employees. Responsibilities typically include:
Job Code: RMFIM1
FLSA Status: Exempt
Salary Grade: 117
Compensation offered will be based on a variety of factors, including but not limited to education, work experience, skills, certifications, and geographic location, etc.
Eligible teammates may participate in a comprehensive benefits package that includes medical, dental, vision, life insurance, disability coverage, paid time off, retirement savings through a 401(k) plan, wellness resources, and other programs designed to support teammates' health and financial well-being, subject to plan terms and eligibility requirements. In addition, certain positions may be eligible for incentive compensation, bonuses, or other variable compensation, subject to applicable plans and performance criteria. General information on our comprehensive benefits package can be found by visiting Employee Benefits | Banking Career Benefits | Atlantic Union Bank
We are proud to be an Equal Employment Opportunity employer. We maintain a drug-free workplace.
Atlantic Union Bank, a Top Workplace 2025, has been a trusted banking partner for our customers and businesses since 1902. And, although we’ve grown over the years to become the largest regional bank headquartered in the lower Mid-Atlantic—offering financial strength, industry-specific expertise, sophisticated digital capabilities and entrepreneurial innovation—we haven’t lost touch with our customer-centric approach to making banking easier and our commitment to bettering the communities in which we all live and work. Our relentless focus on our customers means that no matter how much we grow we’ll always be a bank that cares. Federally insured by FDIC and Equal Housing Lender. Atlantic Union Bank Social Media Community Guidelines: http://bit.ly/2WdxtMv
Offices: 4300 Cox Rd, Glen Allen, Virginia 23060, US
