Supervisor – Fraud Investigations

This is a fully remote position, open to applicants in Virginia.

📋 Description

• Oversee the activities of support staff

• Establish daily operational goals for the team

• Ensure that policies, practices, and procedures are comprehended and adhered to by direct reports, customers, and stakeholders

• Investigate any suspected instances of illegal activities or suspected fraud involving team members, vendors, or third parties

• Coordinate the collection of information and reporting with relevant law enforcement agencies

• Present evidence in court

• Maintain case management and evidence according to legal standards

• Formulate and implement financial-crime-risk policies, controls, monitoring, investigations, and compliance programs with regulations

• Carry out additional duties as assigned

⛳️ Requirements

• Bachelor's Degree is required; a combination of education and experience may be considered as equivalent

• Extensive knowledge of technical or operational practices relevant to the assigned field

• Generally requires over 2 years of prior leadership experience

• Familiarity with basic management techniques

• Capability to establish daily operational objectives for a team

• Ability to ensure comprehension and adherence to policies, practices, and procedures

• Must adhere to all applicable laws and regulations, including AML and BSA requirements

• Equal Employment Opportunity employer

• Drug-free working environment

🏝️ Benefits

• Medical insurance

• Dental insurance

• Vision insurance

• Life insurance

• Disability coverage

• Paid time off

• Retirement savings through a 401(k) plan

• Wellness resources

• Additional programs aimed at promoting teammates' health and financial well-being

• Certain positions may qualify for incentive compensation, bonuses, or other variable compensation, depending on applicable plans and performance criteria