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Fraud Investigation Specialist

2 months ago

Milwaukee, Wisconsin, United States Associated Banc-Corp Full time

At Associated Bank, we are dedicated to fostering an inclusive environment where diverse perspectives are recognized as essential to our success. If you are looking for a workplace that supports your growth and development, Associated Bank could be the ideal fit for you.

This role involves reviewing system-generated alerts related to Associated Banc-Corp accounts, as well as internal and external referrals and customer relationships. The position requires making informed decisions based on account and customer characteristics, addressing routine issues that impact the bank's risk profile.

Key Responsibilities:

  • Conduct thorough investigations utilizing the bank's resources, including system software, reports, databases, and applications.
  • Analyze customer and transaction data to identify irregular activities or changes in customer profiles, leveraging knowledge of industry standards and historical behaviors.
  • Exhibit sound judgment in identifying and documenting suspicious behaviors and patterns, escalating issues as necessary in accordance with established procedures.
  • Document findings in a centralized case management system, including writing detailed narratives to support your conclusions, which may involve completing Suspicious Activity Reports (SAR) when required.
  • Ensure compliance with all relevant regulatory requirements, including necessary reporting obligations.
  • Maintain a high level of professional expertise in BSA, Financial Crime, and investigations through ongoing education, webinars, and training.
  • Assist with various departmental tasks, such as metrics creation, reporting, testing, and threshold analysis.

Qualifications:

  • Education: Associate's Degree or equivalent experience in Risk, Compliance, Audit, Banking, Business, or Law Enforcement is required.

Experience:

  • 1-2 years of experience in Risk, Compliance, Audit, Banking, Business, or a related field is required.
  • 2-4 years of experience in the same areas is preferred.

Certifications:

  • CAMS-Certified Anti-Money Laundering Specialist is preferred.
  • Other certifications such as CFE-Certified Fraud Examiner are also preferred.

This position may be filled at various levels, and applicants will be evaluated based on their skills and relevant experience.

Benefits:

  • Retirement savings options, including 401(k) and Pension plans.
  • Paid time off for community volunteering.
  • Opportunities to engage with colleagues through diversity-focused groups.
  • Competitive salaries with opportunities for professional development and advancement.
  • Additional benefits including wellness programs, parental leave, employee stock purchase plans, military benefits, and more.
  • Personal banking, loan, investment, and insurance benefits.

Associated Bank is committed to creating a diverse workforce and is an equal opportunity employer. We welcome all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability, or veteran status.

We fully comply with all applicable laws and regulations and maintain a work environment where colleagues are respected and can perform to their fullest potential.