Financial Intelligence Lead Fraud Specialist

7 days ago


Green Bay, Wisconsin, United States ASSOCIATED BANK NA Full time

Job Overview

Associated 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 Role

We are looking for a skilled professional with experience in financial intelligence and fraud analysis. Your primary responsibility will be to supervise a team of financial intelligence analysts and conduct quality assessments of alert documentation, escalation, and decisioning.

Key Responsibilities

  • Supervise a team of financial intelligence analysts and provide guidance on case management and investigation techniques
  • Conduct ongoing quality assessments of alert documentation, escalation, and decisioning performed by the assigned team
  • Work closely with the 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
  • 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

Requirements

To be successful in this role, you will need:

  • A bachelor's degree in finance, accounting, or a related field
  • At least 5 years of experience in financial intelligence, fraud analysis, or a related field
  • Strong analytical and problem-solving skills, with the ability to analyze complex data and make sound judgments
  • Excellent communication and interpersonal skills, with the ability to work effectively with cross-functional teams

What We Offer

As a Financial Intelligence Lead at Associated Bank NA, you can expect a competitive salary range of $120,000 - $180,000 per year, depending on experience. Our comprehensive benefits package includes medical, dental, and vision insurance, 401(k) matching, and paid time off.

How to Apply

If you are a motivated and detail-oriented professional looking to join a dynamic team, please submit your application online through our career portal.



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