Financial Intelligence Lead Fraud
1 month 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. We invite you to view the opportunity below. As a Financial Intelligence Lead in Fraud, you will: Do ongoing 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 identified. Act as... 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/529A3B6E2EFD4A40
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Financial Intelligence Lead
3 days ago
Green Bay, Wisconsin, United States Associated Banc-Corp Full timeAbout the RoleAssociated Banc-Corp is seeking a highly skilled Financial Intelligence Lead to join our team. As a key member of our risk management team, you will be responsible for directing a team of Financial Intelligence Analysts and conducting quality assessments of alert documentation, escalation, and decision-making.Key ResponsibilitiesDirect a team...
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Financial Intelligence Analyst Fraud
1 month 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 Protection Specialist
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Green Bay, United States Meron Financial Agency Full time $150,000 - $200,000Job DescriptionJob DescriptionCompany Overview:Join Meron Financial Agency, a leading firm committed to empowering individuals and businesses to achieve their financial goals. With a dynamic team of experts and a client-centric approach, we offer unparalleled opportunities for growth and success.Are you passionate and eager to make a meaningful impact on...
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Financial Protection Specialist
1 month ago
Green Bay, United States Meron Financial Agency Full timeJob DescriptionJob DescriptionCompany Overview:Join Meron Financial Agency, a leading firm committed to empowering individuals and businesses to achieve their financial goals. With a dynamic team of experts and a client-centric approach, we offer unparalleled opportunities for growth and success.Are you passionate and eager to make a meaningful impact on...
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Financial Protection Specialist
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Green Bay, United States Meron Financial Agency Full time $150,000 - $200,000Job DescriptionJob DescriptionCompany Overview:Join Meron Financial Agency, a leading firm committed to empowering individuals and businesses to achieve their financial goals. With a dynamic team of experts and a client-centric approach, we offer unparalleled opportunities for growth and success.Are you passionate and eager to make a meaningful impact on...
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Lead Financial Analyst
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Lead Financial Analyst
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Project Financial Analyst
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