LAKE RIDGE BANK
Monona, WI
Description:
Bring your investigative expertise to Lake Ridge Bank as a Financial Crimes Officer, where you’ll serve as a key resource in the Bank’s efforts to identify, investigate, and mitigate fraud and financial crime risks. You’ll take on complex investigations, analyze emerging trends, administer legal processes, support AML/CFT investigations, and partner across the organization to provide meaningful fraud-risk insights. This role is ideal for an experienced professional who thrives on critical thinking, collaboration, and getting to the heart of complex financial activity. Fraud Investigations and Risk Management: Conduct complex investigations involving fraud, suspicious activity, elder financial exploitation, account takeover, identity theft, and other financial crimes. Gather, analyze, and document information to support investigative findings and corrective actions. Coordinate with business units, law enforcement, peer institutions, and external partners...