Financial Crimes Investigator - Green Bay or Milwaukee

Associated Bank is an equal opportunity employer committed to creating a diverse workforce. We support a work environment where colleagues are respected and given the opportunity to perform to their fullest potential. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors. Applicants with a disability who need assistance applying for a position with Associated Bank are asked to email: careers@associatedbank.com
Job Summary
Research and analyze data to assess losses to the bank and identify criminal activity related to fraud, theft and embezzlement. This will be accomplished by the performance of the assigned duties related to the detection, prevention, and investigation of fraud and other risks involving the bank and its customers. The position will be proficient in gathering documentary evidence and searching open source intelligence sources. Further, the Financial Crimes Investigator will be proficient in report writing and communicating investigative results in both written and verbal formats. The position must have a thorough understanding of criminal and civil laws and regulatory guidance as needed, and be able to interact with local and federal law enforcement agencies. The position must present a professional image and be able to testify in court hearings to their investigations conducted as well as procedures within the bank. Assist in determining and mitigating risk, which includes managing difficult customers and/or colleagues. The position requires strong ability to operate independently and make clear and thoughtful decisions.

Job Accountabilities

  • Conduct investigations, document findings, create necessary reporting (including SAR drafts), and communicate results in both written and verbal form. File cases with law enforcement when appropriate.
  • Have an understanding of the principals of interview and interrogation to validate factual information and to prepare a clear and concise report of the process.
  • Establish and maintain effective working relationships with bank colleagues.
  • Conduct investigation of workplace violence issues involving our employees and customers, and resolve any threat the Bank.
  • Attempt to recover bank losses by working with the customer to reach payment plans. Ensure that customer's are paying as agreed.
  • Identify control weakness and make recommendations to minimize losses.
  • Testify in Criminal and Civil trials to the investigations conducted and as an expert witness for the Bank.


Education

  • Associate's Degree or equivalent combination of education and experience Compliance, Risk, Audit, Business, Law Enforcement or related field Required
Experience

  • Less than 2 years Security, risk, compliance, investigations, law enforcement, and/or business experience Required
  • 2-4 years Security, risk, compliance, investigations, law enforcement, and/or business experience Preferred


Compliance Statement
Fully complies with all applicable enterprise policies and procedures. Acts in compliance with all applicable laws and regulations as outlined in training materials, including but not limited to Bank Secrecy Act. Responsible for reporting suspicious activity to Financial Intelligence. Responsible to report all customer complaints as prescribed and procedure violations to management or HR. Responsible to report ethical concerns as needed to Associated's anonymous Ethics Hotline.

Associated Bank is committed to working diligently with any colleague who needs an accommodation perform the essential functions of the job. Please contact the Leaves & Accommodations office to request an accommodation.

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