Financial Intelligence Lead Fraud
2 months ago
JOB REQUIREMENTS: At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported, then Associated Bank may be the right place for you. Direct a team of Financial Intelligence Analysts on a daily basis. Conduct ongoing quality assessments of alert documentation, escalation and decisions made by the assigned analysts. Work closely with team manager to ensure that department policies for alert, case, and SAR quality and timeliness are met. Make recommendations for improving the efficiency and effectiveness of department processes and procedures. Supervise investigations of complex cases throughout the entire Associated Bank footprint utilizing applicable software, referrals from business lines, and open source intelligence such as negative media, internet research, information from peer banks, and information from law enforcement. Research and understand money laundering and financial crime trends and scenarios in order to apply that intelligence to observed activity in customer accounts and evaluate effectively. Interact with Retail, Commercial and other business unit managers across Associated. Prepare and file Suspicious Activity Reports, as necessary. Due to work requirements, candidates must be located within 30 miles of Green Bay or Milwaukee, WI or Chicago, IL. We invite you to view the opportunity below. As a Financial Intelligence Lead in Fraud, you will: Do quality assessments of alert documentation, escalation and decisioning performed by the assigned team of FI Analysts. Supervise a staff of professionals dedicated to conducting investigations, including providing work direction, coaching and development, as well as review of work product. Assist the team manager with the FI function through the management and implementation of policies, processes and procedures. Exercise solid judgment while examining, identifying and documenting suspicious activity behaviors and patterns., to include whether or not the filing of a Suspicious Activity Report is appropriate. When appropriate escalate and/or refer problem accounts or customers based on applicable procedures. Provide guidance to business and functional partners as to appropriate courses of action when suspicious or potentially suspicious activity has been... For full info follow application link. The employment policy of Associated Banc-Corp, and its subsidiaries and affiliates (\"Associated\") provides equal opportunity to all persons. We support a diverse and inclusive work environment where colleagues are respected, treated fairly, and given equal opportunities to perform to their fullest potential. We believe it is only with a diverse and inclusive workplace that the organization can truly perform at its best, carry out its vision, and make a difference for the communities we serve. ***** APPLICATION INSTRUCTIONS: Apply Online: ipc.us/t/5BE63EA51C2F44B2
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Financial Intelligence Lead
1 week ago
Green Bay, United States Associated Banc-Corp Full timeAt Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported, then Associated Bank may be the right place for you. Direct a team of Financial Intelligence Analysts on a...
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Financial Intelligence Analyst Fraud
5 months ago
Green Bay, United States ASSOCIATED BANK NA Full timeJOB REQUIREMENTS: At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported, then Associated Bank may be the right place for you. Conduct review of system generated...
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Financial Intelligence Analyst
1 week ago
Green Bay, United States ASSOCIATED BANK NA Full timeJOB REQUIREMENTS: At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported, then Associated Bank may be the right place for you. Conduct review of system generated...
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Fraud Detection Professional
1 day ago
Green Bay, Wisconsin, United States Nicolet National Bank Full timeNicolet National Bank is committed to serving our local communities and making a positive impact on the lives of our customers. Our Core Values drive everything we do, and we are dedicated to creating a work environment where our employees feel valued, respected, and supported.ResponsibilitiesThe successful candidate will be responsible for:Investigating...
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Compliance Professional
3 weeks ago
Green Bay, Wisconsin, United States Associated Banc-Corp Full timeJob DescriptionWe are seeking a Financial Intelligence Analyst to join our Investigations team. In this role, you will conduct investigations by utilizing the bank's resources, including system software, reports, databases, and system applications.You will analyze financial documents, bank records, and transactions to identify irregularities or suspicious...
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Financial Intelligence Specialist
3 weeks ago
Green Bay, Wisconsin, United States Associated Banc-Corp Full timeOverviewAssociated Banc-Corp is a leading financial institution serving over 120 communities throughout Wisconsin, Illinois, and Minnesota. We are committed to creating a diverse workforce where colleagues are respected and given the opportunity to perform to their fullest potential.
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Financial Advisor
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Financial Management Director
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9 hours ago
Green Bay, Wisconsin, United States TMS Financial Full timeCompany OverviewTMS Financial is a leading provider of tax, accounting, and financial advisory services with over 30 years of experience. We pride ourselves on building long-term relationships with our clients and helping them achieve their financial goals.
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Financial Analyst
2 weeks ago
Green Bay, United States Nsight Telservices Full timeJob Summary: Responsible for financial analysis for Nsight working extensively with the accounting, marketing and sales teams. Work with CFO & Treasurer, Senior Manager of FP&A, Accounting, Sales and Marketing Directors to establish key financial targets, budgets, and financial projections and then develop a reporting system to track results. Work with...
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Financial Analyst
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Green Bay, United States Cellcom Full timeThis role will be in office 2-3 days a week. Relocation Assistance will not be provided for this position. Job Summary: Responsible for financial analysis for Nsight working extensively with the accounting, marketing and sales teams. Work with CFO & Treasurer, Senior Manager of FP&A, Accounting, Sales and Marketing Directors to establish key financial...
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Financial Analyst
3 days ago
Green Bay, United States Cellcom Full timeThis role will be in office 2-3 days a week. Relocation Assistance will not be provided for this position. Job Summary: Responsible for financial analysis for Nsight working extensively with the accounting, marketing and sales teams. Work with CFO & Treasurer, Senior Manager of FP&A, Accounting, Sales and Marketing Directors to establish key financial...
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Tax Preparer Specialist
2 weeks ago
Green Bay, Wisconsin, United States TMS Financial Full timeJob OverviewTMS Financial is a leading provider of financial services, specializing in individual and small business taxes. With over 30 years of experience, we have established ourselves as trusted advisors for our clients.We are currently seeking a Seasonal Tax Preparer with experience in preparing individual tax returns to join our team. As an Enrolled...
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Sunaye Sales Professional
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Green Bay, Wisconsin, United States Tranquility Financial Full timeJob OverviewAt Tranquility Financial, we're driven to find top performers who embody a 'lead by example' mindset. This role is ideal for results-driven individuals who strive to achieve consistency and drive.
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Financial Services Consultant
3 weeks ago
Green Bay, Wisconsin, United States Expert Seekers Training Full timeOpportunity SummaryWe are seeking a skilled and ambitious Financial Services Consultant to join our team at Expert Seekers Training, where you will have the opportunity to grow your career in a fast-paced and dynamic environment.About the RoleThis is a 1099 commission-only position focused on selling financial products such as IULs, annuities, and life...