... of online fraud typologies, account takeover schemes, and credential-based attacks. * Experience analyzing large datasets and translating findings into actionable fraud prevention strategies.
... of online fraud typologies, account takeover schemes, and credential-based attacks. * Experience analyzing large datasets and translating findings into actionable fraud prevention strategies.
... of online fraud typologies, account takeover schemes, and credential-based attacks. * Experience analyzing large datasets and translating findings into actionable fraud prevention strategies.
... of online fraud typologies, account takeover schemes, and credential-based attacks. * Experience analyzing large datasets and translating findings into actionable fraud prevention strategies.
... of online fraud typologies, account takeover schemes, and credential-based attacks. * Experience analyzing large datasets and translating findings into actionable fraud prevention strategies.
... of online fraud typologies, account takeover schemes, and credential-based attacks. * Experience analyzing large datasets and translating findings into actionable fraud prevention strategies.
Fraud Prevention Associate II
$13.75 - $19/hr
NATURE AND SCOPE Reports to the Manager, Fraud Prevention. Reviews and analyzes accounts and ... transactions, online-banking activity, wire transactions. 4. Assists with account status and ...
Fraud Prevention Associate II
$13.75 - $19/hr
NATURE AND SCOPE Reports to the Manager, Fraud Prevention. Reviews and analyzes accounts and ... transactions, online-banking activity, wire transactions. 4. Assists with account status and ...
Fraud Prevention Associate II
Brookfield, WI · On-site
$13.75 - $19/hr
NATURE AND SCOPE Reports to the Manager, Fraud Prevention. Reviews and analyzes accounts and ... transactions, online-banking activity, wire transactions. 4. Assists with account status and ...
Fraud Prevention Associate II
Brookfield, WI · On-site
$13.75 - $19/hr
NATURE AND SCOPE Reports to the Manager, Fraud Prevention. Reviews and analyzes accounts and ... transactions, online-banking activity, wire transactions. 4. Assists with account status and ...
Senior Fraud Analyst - On site - Yuba City, CA
Yuba City, CA · On-site
$85K - $97K/yr
... prevention program by monitoring, investigating, analyzing, and escalating fraud activity across ... Monitor and investigate digital channel fraud alerts, including activity related to online banking ...
Senior Fraud Analyst - On site - Yuba City, CA
Yuba City, CA · On-site
$85K - $97K/yr
... prevention program by monitoring, investigating, analyzing, and escalating fraud activity across ... Monitor and investigate digital channel fraud alerts, including activity related to online banking ...
Fraud Investigation Analyst
Rochester, NY · On-site
$101K/yr
This position will monitor and ensure the 24/7 online functionality of fraud systems are operative ... Analyzes activity to detect and prevent fraudulent activity based on reports, alerts, or ...
Fraud Investigation Analyst
Rochester, NY · On-site
$101K/yr
This position will monitor and ensure the 24/7 online functionality of fraud systems are operative ... Analyzes activity to detect and prevent fraudulent activity based on reports, alerts, or ...
Senior Fraud Analyst - On site - Yuba City, CA
Yuba City, CA · On-site
$85K - $97K/yr
Summary The Senior Fraud Analyst supports the Credit Union's digital fraud prevention program by ... Monitor and investigate digital channel fraud alerts, including activity related to online banking ...
Quick apply
Senior Fraud Analyst - On site - Yuba City, CA
Yuba City, CA · On-site
$85K - $97K/yr
Summary The Senior Fraud Analyst supports the Credit Union's digital fraud prevention program by ... Monitor and investigate digital channel fraud alerts, including activity related to online banking ...
Fraud Investigation Analyst
Rochester, NY · Hybrid
$78K - $113K/yr
This position will monitor and ensure the 24/7 online functionality of fraud systems are operative ... Analyzes activity to detect and prevent fraudulent activity based on reports, alerts, or ...
Fraud Investigation Analyst
Rochester, NY · Hybrid
$78K - $113K/yr
This position will monitor and ensure the 24/7 online functionality of fraud systems are operative ... Analyzes activity to detect and prevent fraudulent activity based on reports, alerts, or ...
Senior Fraud Analyst - On site - Yuba City, CA
Yuba City, CA · Remote
$85K - $97K/yr
Description Summary The Senior Fraud Analyst supports the Credit Union's digital fraud prevention ... Monitor and investigate digital channel fraud alerts, including activity related to online banking ...
Senior Fraud Analyst - On site - Yuba City, CA
Yuba City, CA · Remote
$85K - $97K/yr
Description Summary The Senior Fraud Analyst supports the Credit Union's digital fraud prevention ... Monitor and investigate digital channel fraud alerts, including activity related to online banking ...
Professional Services Consultant
San Francisco, CA · On-site +1
$130K - $185K/yr
... fraud detection and prevention solutions. We are a committed team of professionals driving the fight against online fraud and abuse, fostering a safer digital world. Our collaborative and inclusive ...
Professional Services Consultant
San Francisco, CA · On-site +1
$130K - $185K/yr
... fraud detection and prevention solutions. We are a committed team of professionals driving the fight against online fraud and abuse, fostering a safer digital world. Our collaborative and inclusive ...
Fraud Countermeasure Specialist, Fraud Platform
OR · On-site +1
In the Fraud Group, we are tackling online fraud with innovation and determination, constantly ... prevent fraud. * Working cross-functionally to improve fraud detection processes and enhance the ...
Fraud Countermeasure Specialist, Fraud Platform
OR · On-site +1
In the Fraud Group, we are tackling online fraud with innovation and determination, constantly ... prevent fraud. * Working cross-functionally to improve fraud detection processes and enhance the ...
In the Fraud Group, we are tackling online fraud with innovation and determination, constantly ... prevent fraud. * Working cross-functionally to improve fraud detection processes and enhance the ...
In the Fraud Group, we are tackling online fraud with innovation and determination, constantly ... prevent fraud. * Working cross-functionally to improve fraud detection processes and enhance the ...
Fraud Investigator
Boston, MA · On-site
$52K - $90K/yr
... prevention measures. • Promote fraud prevention initiatives and awareness through projects ... Skills & Knowledge: • Familiarity with online account opening processes and best practices ...
Fraud Investigator
Boston, MA · On-site
$52K - $90K/yr
... prevention measures. • Promote fraud prevention initiatives and awareness through projects ... Skills & Knowledge: • Familiarity with online account opening processes and best practices ...
Fraud Investigator
Boston, MA · On-site
$52K - $90K/yr
... prevention measures. • Promote fraud prevention initiatives and awareness through projects ... Skills & Knowledge: • Familiarity with online account opening processes and best practices ...
Fraud Investigator
Boston, MA · On-site
$52K - $90K/yr
... prevention measures. • Promote fraud prevention initiatives and awareness through projects ... Skills & Knowledge: • Familiarity with online account opening processes and best practices ...
Fraud Specialist
Rapid City, SD · On-site
... Fraud Prevention team. This role helps protect the bank and its customers by monitoring ... How to Apply Qualified candidates are encouraged to complete the online application through ...
Fraud Specialist
Rapid City, SD · On-site
... Fraud Prevention team. This role helps protect the bank and its customers by monitoring ... How to Apply Qualified candidates are encouraged to complete the online application through ...
Fraud Associate
Warren, MI · On-site
$13.50 - $18.75/hr
... online an in-store transactions. This position conducts detailed reviews of orders and account activity, applies fraud prevention tools and platforms to identify risk, and partners with cross ...
Fraud Associate
Warren, MI · On-site
$13.50 - $18.75/hr
... online an in-store transactions. This position conducts detailed reviews of orders and account activity, applies fraud prevention tools and platforms to identify risk, and partners with cross ...
... Fraud Prevention team. This role helps protect the bank and its customers by monitoring ... How to Apply Qualified candidates are encouraged to complete the online application through ...
... Fraud Prevention team. This role helps protect the bank and its customers by monitoring ... How to Apply Qualified candidates are encouraged to complete the online application through ...
Fraud Associate
Warren, MI · On-site
$13.50 - $18.75/hr
... online an in-store transactions. This position conducts detailed reviews of orders and account activity, applies fraud prevention tools and platforms to identify risk, and partners with cross ...
Fraud Associate
Warren, MI · On-site
$13.50 - $18.75/hr
... online an in-store transactions. This position conducts detailed reviews of orders and account activity, applies fraud prevention tools and platforms to identify risk, and partners with cross ...
Fraud Associate
Warren, MI · On-site
$13.50 - $18.75/hr
... online an in-store transactions. This position conducts detailed reviews of orders and account activity, applies fraud prevention tools and platforms to identify risk, and partners with cross ...
Fraud Associate
Warren, MI · On-site
$13.50 - $18.75/hr
... online an in-store transactions. This position conducts detailed reviews of orders and account activity, applies fraud prevention tools and platforms to identify risk, and partners with cross ...
Online Fraud Prevention information
See salary details
$15.63 - $19.03
10% of jobs
$22.02 is the 25th percentile. Wages below this are outliers.
$19.03 - $22.44
17% of jobs
$22.44 - $25.85
18% of jobs
The median wage is $27.09 / hr.
$25.85 - $29.26
12% of jobs
$29.26 - $32.67
10% of jobs
$34.38 is the 75th percentile. Wages above this are outliers.
$32.67 - $36.08
15% of jobs
$36.08 - $39.49
7% of jobs
$39.49 - $42.90
3% of jobs
$42.90 - $46.31
3% of jobs
$46.31 - $49.72
3% of jobs
$49.72 - $53.13
1% of jobs
$15
$30
$53
How much do online fraud prevention jobs pay per hour?
What is online fraud prevention?
What are the key skills and qualifications needed to thrive in online fraud prevention?
What is the difference between Online Fraud Prevention vs Cybersecurity Analyst?
| Aspect | Online Fraud Prevention | Cybersecurity Analyst |
|---|---|---|
| Primary Focus | Detecting and preventing online fraud and scams | Protecting systems from cyber threats and attacks |
| Skills & Certifications | Fraud detection, risk management, certifications like CFE | Network security, incident response, certifications like CISSP |
| Work Environment | Financial institutions, e-commerce, online platforms | IT departments, security firms, corporate networks |
| Industry Usage | Finance, retail, online services | Technology, finance, government |
While both roles focus on security, Online Fraud Prevention specializes in identifying and stopping online scams and fraud activities, often within financial and e-commerce sectors. Cybersecurity Analysts have a broader scope, defending against various cyber threats across IT infrastructure. Understanding these differences helps organizations assign the right expertise to protect their digital assets effectively.
Can an online fraud prevention analyst work from home?
What are some common challenges faced by professionals in online fraud prevention roles, and how can they be addressed?
How to get a job in online fraud prevention?

Other
Retirement, PTO
Re-posted yesterday
Associated Bank rating
8.1
Based on 41 frontline employees who took The Breakroom Quiz
66th of 170 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