Fraud Investigation Manager jobs in Green Bay, WI

Fraud Investigation Manager manages the operations of the fraud investigations department. Develops policies and procedures to prevent fraud activities and to recover any incurred losses. Being a Fraud Investigation Manager identifies the weakness of current control process and recommends enhancements. Collaborates investigation with appropriate business partners and local, state and federal authorities. Additionally, Fraud Investigation Manager requires a bachelor's degree. Typically reports to a head of a unit/department. The Fraud Investigation Manager typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. To be a Fraud Investigation Manager typically requires 3+ years of managerial experience. (Copyright 2024 Salary.com)

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Senior Fraud Analyst
  • passcon sp. z o.o.
  • Krakow, WI FULL_TIME
  • Job Description: About AML RightSource We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs. We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 4,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance. This position requires a Wednesday-Sunday schedule. Three days a week onsite in office and weekend days at home. A Senior Analyst works directly with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing both quality control work related to the work of our Associate Analysts, and performing his/her own detailed monitoring of account activity and ensuring compliance with regulatory policies, operational policies, and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures In short, you are on the front-line of making decisions as to how to keep clients compliant with applicable law and regulations. As a Senior Analyst, you research and analyze various sources of data and provide written summaries of recommendations and conclusions as it relates to the identification of suspicious or unusual financial activity and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures. You may assist the Manager in supervising a team of analysts to meet or exceed quality and production goals. You will perform quality control activities as needed and be responsible for ad hoc communication with client. You will need to exercise discretion and judgment in the work, and you must be able to work efficiently and independently in a fast-paced, dynamic environment. Primary Responsibilities: May act as first level of leadership to address analyst issues and develop efficiencies internally and client related. Perform quality control work. Assist with advanced tasks including communication with clients, assessment of analyst performance, analyzing production data and creating client specific aids and training. Independently assist analyst with workflow items and administrative tasks as they arise. Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering and Know Your Customer (KYC), as well as adhering to company policies and procedures and client requirements. Required Qualifications: Bachelor’s Degree with 3-4 year of relevant AML/BSA experience Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions. Strong analytical, problem solving and organizational skills. Proficient in Microsoft Excel, Microsoft PowerPoint & Microsoft Word, with ability to learn new technologies quickly. Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships. AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws. We are AML RightSource, the leading technology enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio and operating across the world, AMLRS provides custom solutions to financial institutions, FinTechs, money service businesses, and corporations.
  • 1 Month Ago

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Director of Financial Crimes - Fraud Investigations
  • Associated Bank - Corp
  • Green, WI FULL_TIME
  • At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your grow...
  • 1 Month Ago

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Manager
  • Subway - 40695-0
  • Iron River, MI FULL_TIME
  • As part of the Subway® Team, you as a Manager will focus on eight main things: Providing an excellent guest experience Ensuring that great food is prepared & servedKeeping our restaurants functional, ...
  • 11 Days Ago

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Manager
  • Subway - 63936-0
  • Powers, MI FULL_TIME
  • As part of the Subway® Team, you as a Manager will focus on eight main things: Providing an excellent guest experience Ensuring that great food is prepared & servedKeeping our restaurants functional, ...
  • 11 Days Ago

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Manager
  • Subway - 23840-0
  • Escanaba, MI FULL_TIME
  • As part of the Subway® Team, you as a Manager will focus on eight main things: Providing an excellent guest experience Ensuring that great food is prepared & servedKeeping our restaurants functional, ...
  • 11 Days Ago

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Manager
  • Shell Shack Texas
  • Lanse, MI FULL_TIME
  • Restaurant Manager Restaurant Manager Job Responsibilities· Coordinate daily Front of House and Back of House restaurant operations, including organizing and supervising shifts· Deliver superior servi...
  • 13 Days Ago

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0 Fraud Investigation Manager jobs found in Green Bay, WI area

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Security Officer
  • Ascension Health
  • Appleton, WI
  • Details Sign-on bonus: $2000 Department: Security Schedule: Part-time / 20 hours per week / Evening Shift / Every other ...
  • 4/19/2024 12:00:00 AM

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Payroll and Accounts Payable Specialist
  • LaForce Inc
  • Green Bay, WI
  • Look no further than LaForce for a rewarding career with a growing, stable, and employee-oriented company. We are dedica...
  • 4/19/2024 12:00:00 AM

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2ND SHIFT QA TECHNICIAN
  • Hiring Now!
  • Green Bay, WI
  • About Us:JBS USA is a leading global provider of diversified, high-quality food products, including a portfolio of well-...
  • 4/19/2024 12:00:00 AM

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Police Officer
  • City of Appleton, WI
  • Appleton, WI
  • Salary: $32.48 Hourly Location : Appleton, WI Job Type: Full-time Job Number: 2024-70 Department: Police Opening Date: 0...
  • 4/18/2024 12:00:00 AM

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Advanced Medical Support Assistant
  • Department of Veterans Affairs
  • Green Bay, WI
  • Summary OUR MISSION: To fulfill President Lincoln's promise "To care for those who have served in our nation's military ...
  • 4/18/2024 12:00:00 AM

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Material Handler
  • Nature's Way
  • Green Bay, WI
  • Material Handler / Forklift Operator NEW WAGES FOR 2024! 1st Shift: 6am - 2pm, Monday - Friday 2nd Shift: 2pm - 10pm, Mo...
  • 4/18/2024 12:00:00 AM

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Security Officer
  • ThedaCare
  • Appleton, WI
  • Why ThedaCare? Living A Life Inspired! Our new vision at ThedaCare is bold, ambitious, and ignited by a shared passion t...
  • 4/17/2024 12:00:00 AM

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Security Officer-$500 Signing Bonus
  • Driftwood Hospitality Management, LLC
  • Appleton, WI
  • ** Security Officer-$500 Signing Bonus** **** Posted November 29, 2021 Youve always been hyper alert to your surrounding...
  • 4/16/2024 12:00:00 AM

Green Bay is a city in and the county seat of Brown County in the U.S. state of Wisconsin, at the head of Green Bay, a sub-basin of Lake Michigan, at the mouth of the Fox River. It is 581 feet (177 m) above sea level and 112 miles (180 km) north of Milwaukee. The population was 104,057 at the 2010 census. Green Bay is the third-largest city in the state of Wisconsin, after Milwaukee and Madison, and the third-largest city on Lake Michigan's west shore, after Chicago and Milwaukee. Green Bay is home to the National Football League's Green Bay Packers. Green Bay is the principal city of the Gree...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Manager jobs
$113,251 to $132,069
Green Bay, Wisconsin area prices
were up 1.3% from a year ago

Fraud Investigation Manager in Alamogordo, NM
A fraud investigation manager is also responsible for recouping any losses due to fraud.
December 02, 2019
Fraud Investigation Manager in Medford, OR
The Fraud Investigation Management MSc course was developed in association with professionals leading the way in economic crime and fraud investigation in the UK and worldwide.
February 22, 2020
Fraud Investigation Manager in Juneau, AK
Investigation of complex medical, dental, vision, prescription, and identity theft claims.
January 07, 2020