Financial Crimes Investigator

Description:

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

Guided by our relentless focus on people and desire to actively listen, we strive to create an inclusive culture and uphold equitable practices for our colleagues and community members. We seek to hire people who share our winning spirit and recognize diverse backgrounds, perspectives, and representation as strengths critical to success. If you thrive in an environment where your growth and development are supported and achieving together is valued, then Associated Bank may be the right place for you.

This Financial Crimes Investigator role with Associated Bank would 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:

• 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.