Financial Intelligence Lead Fraud

5 days ago


Green Bay, Wisconsin, United States ASSOCIATED BANK NA Full time
Job Title: Financial Intelligence Lead Fraud

Job Summary: We are seeking a highly skilled Financial Intelligence Lead Fraud to join our team at Associated Bank NA. As a key member of our Financial Intelligence team, you will be responsible for leading a team of Financial Intelligence Analysts in conducting investigations and analyzing complex financial data to identify and prevent financial crimes.

Key Responsibilities:

  • Lead a team of Financial Intelligence Analysts in conducting investigations and analyzing complex financial data to identify and prevent financial crimes.
  • Conduct 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, including 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.

Requirements:

  • Must be located within 30 miles of Green Bay or Milwaukee, WI.
  • Must have a strong understanding of financial crimes and trends.
  • Must have excellent leadership and communication skills.

About Associated Bank NA:

Associated Bank NA is a leading financial institution that provides a wide range of financial services to individuals, businesses, and communities. We are committed to creating an inclusive culture where different perspectives are valued and recognized as strengths critical to our success.

How to Apply:

Apply online at ipc.us/t/529A3B6E2EFD4A40



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