Develop and enhance fraud detection strategies across ACH, debit, Zelle, wire, and bill pay ... Bachelor's Degree in Risk Management, Business, Finance, Data Analytics, or a related field, or ...
Develop and enhance fraud detection strategies across ACH, debit, Zelle, wire, and bill pay ... Bachelor's Degree in Risk Management, Business, Finance, Data Analytics, or a related field, or ...
Develop and enhance fraud detection strategies across ACH, debit, Zelle, wire, and bill pay ... Bachelor's Degree in Risk Management, Business, Finance, Data Analytics, or a related field, or ...
Develop and enhance fraud detection strategies across ACH, debit, Zelle, wire, and bill pay ... Bachelor's Degree in Risk Management, Business, Finance, Data Analytics, or a related field, or ...
Develop and enhance fraud detection strategies across ACH, debit, Zelle, wire, and bill pay ... Bachelor's Degree in Risk Management, Business, Finance, Data Analytics, or a related field, or ...
Develop and enhance fraud detection strategies across ACH, debit, Zelle, wire, and bill pay ... Bachelor's Degree in Risk Management, Business, Finance, Data Analytics, or a related field, or ...
Develop and enhance fraud detection strategies across ACH, debit, Zelle, wire, and bill pay ... Bachelor's Degree in Risk Management, Business, Finance, Data Analytics, or a related field, or ...
Develop and enhance fraud detection strategies across ACH, debit, Zelle, wire, and bill pay ... Bachelor's Degree in Risk Management, Business, Finance, Data Analytics, or a related field, or ...
Oversee risk event management, driving root cause analysis, remediation, and timely resolution ... Monitor and report fraud metrics, losses, and customer impact to support decision-making.
Oversee risk event management, driving root cause analysis, remediation, and timely resolution ... Monitor and report fraud metrics, losses, and customer impact to support decision-making.
Oversee risk event management, driving root cause analysis, remediation, and timely resolution ... Monitor and report fraud metrics, losses, and customer impact to support decision-making.
Oversee risk event management, driving root cause analysis, remediation, and timely resolution ... Monitor and report fraud metrics, losses, and customer impact to support decision-making.
Oversee risk event management, driving root cause analysis, remediation, and timely resolution ... Monitor and report fraud metrics, losses, and customer impact to support decision-making.
Oversee risk event management, driving root cause analysis, remediation, and timely resolution ... Monitor and report fraud metrics, losses, and customer impact to support decision-making.
Oversee risk event management, driving root cause analysis, remediation, and timely resolution ... Monitor and report fraud metrics, losses, and customer impact to support decision-making.
Oversee risk event management, driving root cause analysis, remediation, and timely resolution ... Monitor and report fraud metrics, losses, and customer impact to support decision-making.
Fraud Prevention Analyst
Middleton, WI · On-site +1
You'll combine investigation, analytics, and risk management to uncover patterns, strengthen controls, and deliver actionable insights that prevent fraud before it happens and support sound business ...
Fraud Prevention Analyst
Middleton, WI · On-site +1
You'll combine investigation, analytics, and risk management to uncover patterns, strengthen controls, and deliver actionable insights that prevent fraud before it happens and support sound business ...
RISK MANAGER
La Crosse, WI · On-site
... fraud, risk assessment, planning, and auditing risk practices, risk policy and process development ... Provide risk management training and education to all employees. Develop and maintain crisis ...
RISK MANAGER
La Crosse, WI · On-site
... fraud, risk assessment, planning, and auditing risk practices, risk policy and process development ... Provide risk management training and education to all employees. Develop and maintain crisis ...
We are seeking an experienced Product Manager, Fraud Solutions to lead strategy, execution, and growth for our non-card fraud and risk products across payments. This role is ideal for a product ...
We are seeking an experienced Product Manager, Fraud Solutions to lead strategy, execution, and growth for our non-card fraud and risk products across payments. This role is ideal for a product ...
We are seeking an experienced Product Manager, Fraud Solutions to lead strategy, execution, and growth for our non-card fraud and risk products across payments. This role is ideal for a product ...
We are seeking an experienced Product Manager, Fraud Solutions to lead strategy, execution, and growth for our non-card fraud and risk products across payments. This role is ideal for a product ...
Senior U.S. Transfer Agent Services Analyst
Milwaukee, WI · Hybrid
$80K - $90K/yr
Identify fraud, risk, and control trends, emerging issues, and recommend enhancements for management review. * Execute compliance updates, including research, documentation, and coordination with ...
Senior U.S. Transfer Agent Services Analyst
Milwaukee, WI · Hybrid
$80K - $90K/yr
Identify fraud, risk, and control trends, emerging issues, and recommend enhancements for management review. * Execute compliance updates, including research, documentation, and coordination with ...
Management experience * Experience leading contact center operations supporting fraud, disputes, or risk sensitive servicing Preferred Skills/Experience * Stakeholder partnership and influence in ...
Management experience * Experience leading contact center operations supporting fraud, disputes, or risk sensitive servicing Preferred Skills/Experience * Stakeholder partnership and influence in ...
Senior U.S. Transfer Agent Services Analyst
Milwaukee, WI · Hybrid
$80K - $90K/yr
Identify fraud, risk, and control trends, emerging issues, and recommend enhancements for management review. * Execute compliance updates, including research, documentation, and coordination with ...
Senior U.S. Transfer Agent Services Analyst
Milwaukee, WI · Hybrid
$80K - $90K/yr
Identify fraud, risk, and control trends, emerging issues, and recommend enhancements for management review. * Execute compliance updates, including research, documentation, and coordination with ...
Senior U.S. Transfer Agent Services Analyst
Milwaukee, WI · On-site
$80K - $90K/yr
Identify fraud, risk, and control trends, emerging issues, and recommend enhancements for management review. * Execute compliance updates, including research, documentation, and coordination with ...
Senior U.S. Transfer Agent Services Analyst
Milwaukee, WI · On-site
$80K - $90K/yr
Identify fraud, risk, and control trends, emerging issues, and recommend enhancements for management review. * Execute compliance updates, including research, documentation, and coordination with ...
Fraud Product Manager Lead
Brookfield, WI · On-site
$133.37K - $156.90K/yr
As a senior leader in the Fraud Strategy MIST team you will bring a strong mix of leadership ... of risk management associated with the assigned product lines - Thorough knowledge of lending ...
Fraud Product Manager Lead
Brookfield, WI · On-site
$133.37K - $156.90K/yr
As a senior leader in the Fraud Strategy MIST team you will bring a strong mix of leadership ... of risk management associated with the assigned product lines - Thorough knowledge of lending ...
Technical Solution Leader - Payments/Fraud
$164.50K - $190.20K/yr
As a Fraud Technical Product Manager, you will define and drive a product roadmap that supports enterprise fraud strategy which will require balancing market needs, architectural evolution, risk ...
Technical Solution Leader - Payments/Fraud
$164.50K - $190.20K/yr
As a Fraud Technical Product Manager, you will define and drive a product roadmap that supports enterprise fraud strategy which will require balancing market needs, architectural evolution, risk ...
Technical Solution Leader - Payments/Fraud
Milwaukee, WI · On-site
$164.50K - $190.20K/yr
As a Fraud Technical Product Manager, you will define and drive a product roadmap that supports enterprise fraud strategy which will require balancing market needs, architectural evolution, risk ...
Technical Solution Leader - Payments/Fraud
Milwaukee, WI · On-site
$164.50K - $190.20K/yr
As a Fraud Technical Product Manager, you will define and drive a product roadmap that supports enterprise fraud strategy which will require balancing market needs, architectural evolution, risk ...
IT Security Manager
Janesville, WI · On-site
... support risk management, operational controls, and governance processes. In addition: Research ... fraud prevention, and compliance. Collaborate with internal management to define security and ...
IT Security Manager
Janesville, WI · On-site
... support risk management, operational controls, and governance processes. In addition: Research ... fraud prevention, and compliance. Collaborate with internal management to define security and ...
Fraud Risk Management information
See Wisconsin salary details
$52K - $62.9K
4% of jobs
$62.9K - $73.7K
6% of jobs
$73.7K - $84.6K
11% of jobs
$88.7K is the 25th percentile. Wages below this are outliers.
$84.6K - $95.5K
11% of jobs
The median wage is $104.1K / yr.
$95.5K - $106.3K
23% of jobs
$106.3K - $117.2K
13% of jobs
$124.4K is the 75th percentile. Wages above this are outliers.
$117.2K - $128.1K
12% of jobs
$128.1K - $139K
8% of jobs
$139K - $149.8K
6% of jobs
$149.8K - $160.7K
4% of jobs
$160.7K - $171.6K
2% of jobs
$52K
$112.6K
$171.6K
How much do fraud risk management jobs pay per year?
What is a Fraud Risk Management job?
What are the key skills and qualifications needed to thrive in the Fraud Risk Management position, and why are they important?
What are some common challenges faced in Fraud Risk Management roles and how are they addressed?
What is the highest salary for a fraud investigator?

Full-time
Retirement, PTO
Posted 13 days ago
Associated Bank rating
8.1
Based on 39 frontline employees who took The Breakroom Quiz
46th of 141 rated banks
Job description
Associated Bank requires you to directly represent yourself and your own experiences during the recruiting and hiring process. Associated Bank conducts a thorough background check on all new hires.
Role Summary
The Senior First Line Risk Analyst serves as a key risk program leader and subject matter expert supporting fraud risk management across payment channels and banking operations. This role drives complex risk reviews, fraud investigations, and control assessments that help protect customers and strengthen business performance. You'll partner across teams, influence risk strategy, and gain exposure to enterprise-wide initiatives in a highly collaborative environment.
Key Accountabilities
- Develop and enhance fraud detection strategies across ACH, debit, Zelle, wire, and bill pay channels.
- Lead investigations into complex fraud events and document findings for internal, regulatory, and law enforcement purposes.
- Analyze fraud trends, operational risk events, and customer impacts to identify control improvement opportunities.
- Partner with business leaders, operations teams, and second line risk partners to strengthen risk management practices.
- Conduct risk assessments and support control design for new payment products, systems, and vendor integrations.
- Drive quality assurance reviews, control testing activities, and reporting initiatives aligned with OCC expectations.
- Coordinate responses and supporting documentation for internal audits and regulatory reviews.
- Deliver clear, actionable risk insights that support informed business decisions and operational improvements.
Education & Experience
Required
- Bachelor's Degree in Risk Management, Business, Finance, Data Analytics, or a related field, or equivalent combination of education and experience.
- 4+ years of experience in financial services with responsibilities related to risk management programs and practices.
- Knowledge of enterprise or operational risk frameworks, banking products, and regulatory expectations.
- Experience supporting fraud risk management, control testing, investigations, or operational risk activities.
Preferred
- Experience supporting payments, fraud prevention, or banking operations risk programs.
- Familiarity with OCC heightened standards and regulatory review processes.
- Strong analytical, reporting, and cross-functional collaboration skills.
- Experience working with payment systems, fraud detection tools, or vendor risk assessments.
Why You'll Love Working Here
Associated Bank offers opportunities to grow your career while making a meaningful impact across the organization. You'll work alongside experienced professionals in a culture that values collaboration, continuous learning, and innovation. If you're looking for a role where your expertise can help strengthen and protect the customer experience, apply today to make an impact.
We welcome and encourage applications from all qualified parties, including but not limited to people returning to the workforce, people with disabilities, those without a college degree, and veterans or those with military experience.
In addition to core traditional benefits, we take pride in offering benefits for every stage of life.
- Retirement savings including both 401(k) and Pension plans.
- Paid time off to volunteer in your community.
- Opportunities to connect with others through our diversity-focused Colleague Resource Groups.
- Competitive salaries with professional development and advancement opportunities.
- Bonus benefits including well-being programs and incentives, parental leave, an employee stock purchase plan, military benefits and much more.
- Personal banking, loan, investment and insurance benefits.
Associated Bank serves more than 120 communities throughout Wisconsin, Illinois, Minnesota, and Missouri and we consider our colleagues critical to our continued success. See why our colleagues continually vote us a best place to work in the Midwest. Join our community on Facebook, LinkedIn and X.
Compliance Statement
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.
Fully complies with all applicable enterprise policies and procedures. Acts in compliance with all applicable laws and regulations as outlined in training materials, including but not limited to Bank Secrecy Act. Responsible for reporting suspicious activity to Financial Intelligence. Responsible to report all customer complaints as prescribed and procedure violations to management or HR.
Responsible to report ethical concerns as needed to Associated Bank's anonymous Ethics Hotline.
Associated Bank provides additional assistance throughout the application, interview and hiring process. Please contact leavesandaccommodations@associatedbank.com if you need an accommodation at any time during the process.
Associated Banc-Corp participates in the E-Verify Program. E-Verify Notice English or Spanish. Know Your Right to Work English or Spanish.
Associated Bank is Pay Transparency compliant.
The pay range represents anticipated base pay for this role. Actual pay may vary based on factors including, but not limited to, work location, skills, experience, education, and qualifications for the role.
$70,280.00 - $120,480.00 per year
What Associated Bank employees say
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Benefits
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About Associated Bank
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
1,001 - 5,000 Employees
Headquarters location
Green Bay, WI, US
Year founded
1861