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Chief Risk Officer

Company: Equal Opportunity Publications
Location: Milwaukee
Posted on: September 14, 2020

Job Description:

Director of Fraud Prevention

Associated Bank

Milwaukee, Wisconsin, United States

12 hours ago

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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

Job Summary

As a direct report to the Chief Risk Officer, this position is responsible for planning, directing and coordinating the organization's enterprise Fraud program for fraud prevention, ongoing fraud monitoring, fraud issue and transaction identification, and ongoing reporting. Partners with other risk management teams, lines of business, and technology partners to build processes and tools to prevent the loss of fraud to the bank and our customers and proactively decrease the overall fraud risk of the company. Creates road map and strategy for evolving enterprise Fraud program and evolved fraud monitoring systems, reporting and approach. Actively develops team and team structure to maximize effectiveness of the enterprise Fraud program and our internal colleague base with three lines of defense and close collaboration with the customer facing lines. Maintain external knowledge of regulatory and compliance expectations, industry trends, current banking information, and techniques related to

enterprise fraud prevention. Ensure compliance and adequate audits and exams of fraud prevention. Oversee annual risk assessment and coverage analysis to maintain the high level oversight and strategic road map ensuring that appropriate resources, programs, and initiatives are in place to meet all of the changing and escalating demands of fraud across the enterprise.

Job Accountabilities

* Responsible for planning, directing and coordinating the organization's enterprise Fraud program fraud prevention, ongoing monitoring, issue and transaction identification and reporting.

* Partners with other risk management teams, lines of business, and technology partners to build processes and tools to prevent the loss of fraud to the bank and our customers. Owns the bank fraud prevention policy and supports the bank's SOPs to build an effective set of controls enterprise wide for fraud protection.

* Creates road map and strategy for evolving enterprise Fraud program and evolved fraud monitoring systems, reporting and approach. Maintain external knowledge of regulatory and compliance expectations, industry trends, current banking information, and techniques related to enterprise fraud prevention. Ensure compliance and adequate audits and exams of fraud prevention.

* Actively develops team and team structure to maximize effectiveness of enterprise Fraud program. Leverages enterprise resources and three lines of defense to safeguard the bank and our customers from fraud attacks and loss.

* Oversee annual risk assessment and coverage analysis to maintain the high level oversight and strategic road map ensuring that appropriate resources, programs, and initiatives are in place to meet all of the changing and escalating demands of fraud across the enterprise.

* Responsible for the development and implementation of strategies, systems and reporting to prevent and reduce fraud and the identification, investigation and prosecution support of all fraudulent activities.

* Assists with enterprise wide fraud training programs and materials. Supports fraud incident and crisis support as necessary.

* Supports the Chief Risk Officer with appropriate program updates and reporting including governance committees and reports to the enterprise risk committee and board of directors.

Requirements

Qualifications

Education

* Bachelor's Degree Security, Risk, Fraud, Investigations, Banking, Compliance or related experience., Required

Experience

* 12-15 years Security, Risk, Fraud, Investigations, Banking, Compliance or related experience., Required

Licenses and Certifications

* Other CFE or Fraud Related Certifications by start date, Preferred

Job Information

* Job ID: 54649995

* Location:

Milwaukee, Wisconsin, United States

* Position Title: Director of Fraud Prevention

* Company Name: Associated Bank

* Industry: Banking / Accounting / Financial

* Job Function: General Business

* Job Type: Full-Time

* Job Duration: Indefinite

* Min Education: BA/BS/Undergraduate

* Min Experience: Over 10 Years

* Required Travel: 10-25% * Bachelor's Degree Security, Risk, Fraud, Investigations, Banking, Compliance or related experience., Required, * 12-15 years Security, Risk, Fraud, Investigations, Banking, Compliance or related experience., Required

Licenses and Certifications

* Other CFE or Fraud Related Certifications by start date, Preferred 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

Keywords: Equal Opportunity Publications, Milwaukee , Chief Risk Officer, Other , Milwaukee, Wisconsin

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