Associated Bank - Stevens Point, WI
posted about 2 months ago
The Financial Intelligence Lead - Card Fraud at Associated Bank is responsible for directing a team of Financial Intelligence Analysts, ensuring the quality and timeliness of investigations into suspicious activities. This role involves supervising investigations, conducting quality assessments, and collaborating with various business units to enhance the efficiency of fraud detection processes. The position requires a strong understanding of financial crime trends and the ability to prepare and file Suspicious Activity Reports as necessary.