Destava

Financial Crimes Officer

Lake Ridge Bank is hiring for Financial Crimes Officer in Monona, WI. Senior level. First seen October 17, 2026; open as of November 7, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
Lake Ridge Bank
Where
Monona, WI
Level
Senior
First seen
October 17, 2026
Listed via
Paylocity

What the posting says

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 regarding investigations and recovery…

Read more and apply on Lake Ridge Bank's site

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