Financial Intelligence Analyst Fraud
4 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. Conduct review of system generated alerts of Associated Banc-Corp accounts, internal/external referrals and customer relationships. This position is expected to take appropriate action based on account and customer characteristics on routine issues and has decision making ability which directly affects the risk to the bank. Assist in communication, investigation and dissemination of information concerning regulatory requirements and related policies. As necessary, acts as a contact for both internal and external customers and serves as a technical resource involving fraud or other suspicious activities. Responsible for compiling, monitoring, and reporting of customer and account information. In addition, the analyst interprets and summarizes related statistical data; identifies trends and assists management with related research. Responsible for mastering several computer applications used to research, review and write a comprehensive narrative. Due to work requirements, candidates must be located within 30 miles of Green Bay or Milwaukee, WI We invite you to view the opportunity below. As a Financial Intelligence Analyst in Investigations, you will: Conduct investigations by utilizing the bank\'s resources: i.e. system software, reports, databases, and system applications. Conduct analysis on customer and transactional data to make determinations of irregular activity or customer profile changes through understanding of industry norms, historical customer activity and regulatory definitions of suspicious activity. Exercise solid judgment while examining, identifying and documenting suspicious activity behaviors and patterns. When appropriate escalate and/or refer problem accounts or customer based on applicable procedures. Document all findings in a centralized case management system, to include writing a detailed narrative supporting your findings. This may include the completion of a Suspicious Activity Report (SAR) when necessary. Understanding and adhering to all applicable regulatory compliance, including performing required reporting. Maintain a high degree of professional competence in... 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/A99C9CC9115B45ED
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Financial Intelligence Lead Fraud Specialist
1 week ago
Green Bay, Wisconsin, United States ASSOCIATED BANK NA Full timeJob OverviewAssociated Bank NA is seeking a Financial Intelligence Lead to join our team in Green Bay or Milwaukee, WI or Chicago, IL. As a key member of our fraud prevention department, you will play a critical role in identifying and mitigating financial crime.About the RoleWe are looking for a skilled professional with experience in financial intelligence...
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Financial Intelligence Lead Fraud
2 weeks 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. Direct a team of Financial Intelligence...
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Financial Intelligence Lead Fraud
4 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. Direct a team of Financial Intelligence...
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Financial Intelligence Analyst
2 months ago
Green Bay, United States Disability Solutions 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.Conduct review of system generated alerts of Associated...
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Financial Operations Manager
1 week ago
Green Bay, Wisconsin, United States ASSOCIATED BANK NA Full time**About the Role:**We are seeking a skilled Financial Operations Manager to lead our Fraud Prevention team at ASSOCIATED BANK NA.**Job Responsibilities:Direct and supervise a team of financial intelligence analysts to ensure timely and accurate detection of potential fraud activities.Conduct regular quality assessments to evaluate the performance of the team...
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Financial Intelligence Lead
2 weeks ago
Green Bay, Wisconsin, United States Associated Banc-Corp Full timeJob SummaryAssociated Banc-Corp is seeking a highly skilled Financial Intelligence Lead to join our team. As a key member of our Financial Intelligence department, you will be responsible for directing a team of Financial Intelligence Analysts and conducting ongoing quality assessments of alert documentation, escalation, and decisions made by the assigned...
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Financial Intelligence Department Manager
1 month ago
Green Bay, United States Disability Solutions 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.Responsible for implementing, directing and coordinating...
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Business Intelligence Data Analyst I
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. Under the general direction of the...
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Business Intelligence Data Analyst I
3 weeks ago
Green Bay, United States Disability Solutions 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.Under the general direction of the Business Intelligence...
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Financial Analyst
4 weeks ago
Green Bay, United States Robert Half Full timeJob DescriptionJob DescriptionWe are offering an exciting opportunity for a Financial Analyst in the Manufacturing industry, based in Green Bay, Wisconsin. As a Financial Analyst, you will be involved in various financial tasks such as preparing key financial metrics, conducting variance analysis, assisting in financial reporting, and participating in...
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Fraud Analyst
6 days ago
Green Tree, United States Innova Full timeInnova Solutions has a client who is immediately hiring for a Fraud Analyst Position type: Fulltime/ContractLocation : Pittsburgh PA 15262 Duration : 12+ Months (possibility of Temp to Perm)Shift Time: 8AM to 5PMThis is a hybrid role that will require the candidate to be in office 3 days a week. As a Fraud Analyst, you will:Client...
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Financial Analyst
1 month ago
Green Bay, United States The Bay Family of Companies Full timeSummary: The Financial Analyst supports the Senior Financial Team in preparation of the Financial and Tax Reporting Process as well as providing financial analysis to improve company performance. Essential Duties and Responsibilities: Prepare and analyze Key Financial Metrics for Management Perform trend and variance analysis on margins, income...
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Financial Data Analyst Assistant
7 days ago
Green Bay, Wisconsin, United States Winland Foods, Inc. Full timeJob Title: Financial Data Analyst AssistantAbout the Role:This is a fantastic opportunity to work in a fast-paced environment as a Financial Data Analyst Assistant at Winland Foods, Inc. In this role, you will be responsible for providing administrative support to the Accounts Receivable (AR) team by sorting and scanning incoming mail, attaching...
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Palm Bay, Florida, United States L3 Technologies Full timeAbout the RoleWe are seeking a highly skilled Senior Business Intelligence Analyst to join our Engineering Operations team at L3 Technologies. This is an exciting opportunity to work with cutting-edge data analytics tools and drive business growth through data-driven insights.Job ResponsibilitiesDesign and develop advanced data visualizations using Tableau...
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Credit Analyst Program
2 months ago
Green Bay, United States Disability Solutions 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.Due to work requirements, candidates must be located within...
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Senior Financial Systems Analyst
1 week ago
Bowling Green, Ohio, United States Bowling Green State University Full time**Job Summary**Bowling Green State University is seeking a highly skilled Senior Financial Systems Analyst to join our team. This role will provide solutions to the Financial Management System (FMS) and Human Capital Management systems (HCM) business problems employing the latest technology and the most efficient processes while protecting the institution's...
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Senior Financial Systems Analyst
4 weeks ago
Bowling Green, United States Bowling Green State University Full timeSenior Financial Systems AnalystBowling Green State UniversitySalary: Depends on QualificationsJob Type: Full-TimeDivision: Finance & AdministrationOpening Date: 11/06/2024Location: Main Campus (BG), OH
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Financial Planning Analyst
4 weeks ago
palm bay, United States Dynatech International Full timeCompany Overview:Established in 1973, Dynatech International is a Commercial and Defense supply chain company providing long term, complex procurement, engine overhaul, rotable and repair management services, manufacturing, and kitting solutions across land, air, sea, and space programs. Dynatech’s proprietary database, the Defense Logistics Management...
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Financial Planning Analyst
4 weeks ago
palm bay, United States Dynatech International Full timeCompany Overview:Established in 1973, Dynatech International is a Commercial and Defense supply chain company providing long term, complex procurement, engine overhaul, rotable and repair management services, manufacturing, and kitting solutions across land, air, sea, and space programs. Dynatech’s proprietary database, the Defense Logistics Management...
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Financial Planning Analyst
4 weeks ago
Palm Bay, United States Dynatech International Full timeCompany Overview:Established in 1973, Dynatech International is a Commercial and Defense supply chain company providing long term, complex procurement, engine overhaul, rotable and repair management services, manufacturing, and kitting solutions across land, air, sea, and space programs. Dynatech’s proprietary database, the Defense Logistics Management...