Maintain governance documentation, audit-ready records, and change management processes. * Support ... engines, risk-based decisioning platforms, and machine learning-based models. * Strong ...
Maintain governance documentation, audit-ready records, and change management processes. * Support ... engines, risk-based decisioning platforms, and machine learning-based models. * Strong ...
Maintain governance documentation, audit-ready records, and change management processes. * Support ... engines, risk-based decisioning platforms, and machine learning-based models. * Strong ...
Maintain governance documentation, audit-ready records, and change management processes. * Support ... engines, risk-based decisioning platforms, and machine learning-based models. * Strong ...
Maintain governance documentation, audit-ready records, and change management processes. * Support ... engines, risk-based decisioning platforms, and machine learning-based models. * Strong ...
Maintain governance documentation, audit-ready records, and change management processes. * Support ... engines, risk-based decisioning platforms, and machine learning-based models. * Strong ...
Risk Manager
Arcadia, WI · On-site
Research and evaluate current trends in risk management and loss control utilizing industry-recognized standards and best practices * Identify and analyze potential risk factors and exposures for ...
Risk Manager
Arcadia, WI · On-site
Research and evaluate current trends in risk management and loss control utilizing industry-recognized standards and best practices * Identify and analyze potential risk factors and exposures for ...
Risk Manager
Arcadia, WI · On-site
Research and evaluate current trends in risk management and loss control utilizing industry-recognized standards and best practices * Identify and analyze potential risk factors and exposures for ...
Risk Manager
Arcadia, WI · On-site
Research and evaluate current trends in risk management and loss control utilizing industry-recognized standards and best practices * Identify and analyze potential risk factors and exposures for ...
The Senior Cybersecurity Risk Management Analyst, reporting to the Director of Cybersecurity ... Ability to act with an inclusion mindset and model these behaviors for the organization. * Ability ...
The Senior Cybersecurity Risk Management Analyst, reporting to the Director of Cybersecurity ... Ability to act with an inclusion mindset and model these behaviors for the organization. * Ability ...
The Senior Cybersecurity Risk Management Analyst, reporting to the Director of Cybersecurity ... Ability to act with an inclusion mindset and model these behaviors for the organization. * Ability ...
The Senior Cybersecurity Risk Management Analyst, reporting to the Director of Cybersecurity ... Ability to act with an inclusion mindset and model these behaviors for the organization. * Ability ...
Risk Manager
Madison, WI · On-site
The Opportunity Are you a dynamic risk management professional ready to make a meaningful impact for clients in the Construction and Real Estate industries? As a Risk Manager at M3, you'll be at the ...
Risk Manager
Madison, WI · On-site
The Opportunity Are you a dynamic risk management professional ready to make a meaningful impact for clients in the Construction and Real Estate industries? As a Risk Manager at M3, you'll be at the ...
It is accountable for policy and standards development, cyber risk quantification, financial impact modeling, and leading governance initiatives and internal change management. This role partners ...
It is accountable for policy and standards development, cyber risk quantification, financial impact modeling, and leading governance initiatives and internal change management. This role partners ...
RISK MANAGER
La Crosse, WI · On-site
$83K - $111K/yr
Lead a brand new, countywide Risk Management program. La Crosse County is launching a modern, proactive approach to risk, safety, and organizational resilience - and we're looking for a strategic ...
RISK MANAGER
La Crosse, WI · On-site
$83K - $111K/yr
Lead a brand new, countywide Risk Management program. La Crosse County is launching a modern, proactive approach to risk, safety, and organizational resilience - and we're looking for a strategic ...
It is accountable for policy and standards development, cyber risk quantification, financial impact modeling, and leading governance initiatives and internal change management. This role partners ...
It is accountable for policy and standards development, cyber risk quantification, financial impact modeling, and leading governance initiatives and internal change management. This role partners ...
Risk Manager - Construction
Milwaukee, WI · On-site
Undertake end-to-end project risk management practices on multiple projects/programs. * Undertake ... In-depth understanding of construction contracts, commercial models, and delivery methods.
Risk Manager - Construction
Milwaukee, WI · On-site
Undertake end-to-end project risk management practices on multiple projects/programs. * Undertake ... In-depth understanding of construction contracts, commercial models, and delivery methods.
Insurance Risk Manager
Milwaukee, WI · On-site
You will coordinate risk management due diligence for new locations, projects, and business ... Insurance modeling experience * Personal lines experience * Experience securing coverage for ...
Insurance Risk Manager
Milwaukee, WI · On-site
You will coordinate risk management due diligence for new locations, projects, and business ... Insurance modeling experience * Personal lines experience * Experience securing coverage for ...
Risk Manager - Construction
Milwaukee, WI · On-site
Undertake end-to-end project risk management practices on multiple projects/programs. * Undertake ... In-depth understanding of construction contracts, commercial models, and delivery methods.
Risk Manager - Construction
Milwaukee, WI · On-site
Undertake end-to-end project risk management practices on multiple projects/programs. * Undertake ... In-depth understanding of construction contracts, commercial models, and delivery methods.
Sr Risk Manager
Milwaukee, WI · On-site +1
Consistently recognized as one of the most reputable construction management firms in the country ... model to make critical decisions and create competitive advantage. You deploy a strategic mindset ...
Sr Risk Manager
Milwaukee, WI · On-site +1
Consistently recognized as one of the most reputable construction management firms in the country ... model to make critical decisions and create competitive advantage. You deploy a strategic mindset ...
Director of Risk Management and Safety
Milwaukee, WI · On-site
$100K - $110K/yr
Director of Risk Management and Safety The Director of Risk Management and Safety, develops, implements, and oversees comprehensive, enterprise-wide policies for occupational health, environmental ...
Quick apply
Director of Risk Management and Safety
Milwaukee, WI · On-site
$100K - $110K/yr
Director of Risk Management and Safety The Director of Risk Management and Safety, develops, implements, and oversees comprehensive, enterprise-wide policies for occupational health, environmental ...
Director of Risk Management and Safety The Director of Risk Management and Safety, develops, implements, and oversees comprehensive, enterprise-wide policies for occupational health, environmental ...
Director of Risk Management and Safety The Director of Risk Management and Safety, develops, implements, and oversees comprehensive, enterprise-wide policies for occupational health, environmental ...
The Risk Management Coordinator works with Director of Risk Management, duties include draft and review of subcontracts, review and approval of revised certificates of insurance which will lead to ...
The Risk Management Coordinator works with Director of Risk Management, duties include draft and review of subcontracts, review and approval of revised certificates of insurance which will lead to ...
Corporate Risk Manager
Mosinee, WI · On-site
$87K - $95K/yr
The Corporate Risk Manager is responsible for planning, directing, and overseeing the credit union ... Serving as a trusted advisor to executive management and the Board of Directors, this role provides ...
Quick apply
Corporate Risk Manager
Mosinee, WI · On-site
$87K - $95K/yr
The Corporate Risk Manager is responsible for planning, directing, and overseeing the credit union ... Serving as a trusted advisor to executive management and the Board of Directors, this role provides ...
The Opportunity As a Risk Management - Contract Specialist - Managed Services - Senior Manager, you will lead initiatives in enterprise risk management, focusing on business continuity, risk model ...
The Opportunity As a Risk Management - Contract Specialist - Managed Services - Senior Manager, you will lead initiatives in enterprise risk management, focusing on business continuity, risk model ...
Manager Model Risk Management information
What is the difference between Manager Model Risk Management vs Model Risk Analyst?
| Aspect | Manager Model Risk Management | Model Risk Analyst |
|---|---|---|
| Credentials | Typically requires advanced degrees (e.g., MBA, Master's in Finance or Risk), certifications like FRM or CFA | Often requires similar credentials, such as FRM or CFA, but may have less emphasis on managerial certifications |
| Work Environment | Leads teams, manages risk frameworks, and interacts with senior management | Performs detailed risk analysis, supports model validation, and reports findings |
| Employer & Industry Usage | Common in banking, asset management, and financial institutions | Found in similar environments, often as a supporting role to managers |
The Manager Model Risk Management oversees the entire model risk framework, manages teams, and interacts with senior stakeholders. In contrast, the Model Risk Analyst focuses on detailed analysis, validation, and reporting of models. Both roles require similar credentials but differ in scope and responsibilities.
Financial Crimes Model Risk Manager - Emerging Threats
Stevens Point, WI • On-site
Other
Retirement, PTO
This job post has expired 1 day ago. Applications are no longer accepted.
Associated Bank rating
8.1
Based on 40 frontline employees who took The Breakroom Quiz
47th of 146 rated banks
Job description
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 growth and development are encouraged and supported, then Associated Bank may be the right place for you.
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 SummaryAssociated Bank is seeking an experienced Financial Crimes Model Risk Manager-Emerging Threats to strengthen and advance our fraud prevention capabilities. In this role, you will identify emerging fraud threats, enhance detection strategies, and optimize controls that protect our customers and the bank. This is an opportunity to influence fraud prevention efforts, collaborate across teams, and drive measurable improvements in fraud detection performance.
Key Accountabilities
Monitor emerging fraud threats, technologies, and regulatory changes to maintain effective detection strategies.
Analyze fraud trends, digital activity, and behavioral patterns to identify risks and control gaps.
Design, test, deploy, and optimize fraud detection rules and decisioning strategies across platforms.
Partner with Cybersecurity, Technology, and Fraud Operations teams to enhance detection capabilities and data quality.
Evaluate detection performance metrics and provide actionable insights to improve effectiveness and customer experience.
Drive continuous improvements that increase fraud capture rates and reduce false positives and false negatives.
Maintain governance documentation, audit-ready records, and change management processes.
Support regulatory examinations and ensure compliance with applicable banking and fraud prevention standards.
Education & Experience
Required
Bachelor's degree in Computer Science, Information Security, Data Analytics, Finance, or a related field, or an equivalent combination of education and experience.
7+ years of experience in fraud detection, financial crimes, cybersecurity analytics, or a related field.
Experience with fraud detection systems, rules engines, risk-based decisioning platforms, and machine learning-based models.
Strong understanding of online fraud typologies, account takeover schemes, and credential-based attacks.
Experience analyzing large datasets and translating findings into actionable fraud prevention strategies.
Preferred
Professional certifications such as CFE, CAMS, GIAC, CISSP, or equivalent.
Experience working within a regulated financial services environment.
Knowledge of banking regulations and industry guidance, including BSA/AML, privacy requirements, and FFIEC standards.
At Associated Bank, you'll have the opportunity to work on meaningful challenges that directly protect customers and strengthen the organization. We support continuous learning, career development, and collaboration across teams while fostering a culture where your ideas and expertise are valued. 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-focusedColleague Resource Groups.
Competitive salaries with professional development and advancement opportunities.
Bonus benefits including well-being programs and incentives, parental leave,anemployee stock purchase plan, military benefits and much more.
Personal banking, loan, investmentand 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 onFacebook,LinkedInandX.
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 contactleavesandaccommodations@associatedbank.comif you need an accommodation at any time during the process.
Associated Banc-Corp participates in the E-Verify Program. E-Verify NoticeEnglish or Spanish. Know Your Right to WorkEnglishorSpanish.
Associated Bank isPay Transparencycompliant.
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.
For certain positions, total compensation may also include incentive, commission, or bonus opportunities not reflected in the posted base pay range.
$122,290.00 - $209,640.00 per year
What Associated Bank employees say
Pay
Benefits
Hours and flexibility
Workplace
Get the full story on Breakroom
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