Role Summary Associated Bank is seeking an experienced Financial Crimes Model Risk Manager-Emerging ... Strong understanding of online fraud typologies, account takeover schemes, and credential-based ...
Role Summary Associated Bank is seeking an experienced Financial Crimes Model Risk Manager-Emerging ... Strong understanding of online fraud typologies, account takeover schemes, and credential-based ...
Role Summary Associated Bank is seeking an experienced Financial Crimes Model Risk Manager-Emerging ... Strong understanding of online fraud typologies, account takeover schemes, and credential-based ...
Role Summary Associated Bank is seeking an experienced Financial Crimes Model Risk Manager-Emerging ... Strong understanding of online fraud typologies, account takeover schemes, and credential-based ...
Role Summary Associated Bank is seeking an experienced Financial Crimes Model Risk Manager-Emerging ... Strong understanding of online fraud typologies, account takeover schemes, and credential-based ...
Role Summary Associated Bank is seeking an experienced Financial Crimes Model Risk Manager-Emerging ... Strong understanding of online fraud typologies, account takeover schemes, and credential-based ...
Role Summary Associated Bank is seeking an experienced Financial Crimes Model Risk Manager-Emerging ... Strong understanding of online fraud typologies, account takeover schemes, and credential-based ...
Role Summary Associated Bank is seeking an experienced Financial Crimes Model Risk Manager-Emerging ... Strong understanding of online fraud typologies, account takeover schemes, and credential-based ...
Fraud Investigations Specialist
Green Bay, WI · On-site
$60 - $80/hr
This includes but is not limited to debit and credit cards, online banking and ancillary products ... This includes investigating all avenues of risk to the customer depending on the fraud scenario. At ...
Fraud Investigations Specialist
Green Bay, WI · On-site
$60 - $80/hr
This includes but is not limited to debit and credit cards, online banking and ancillary products ... This includes investigating all avenues of risk to the customer depending on the fraud scenario. At ...
Fraud Investigations Specialist
Green Bay, WI · On-site
This includes but is not limited to debit and credit cards, online banking and ancillary products ... This includes investigating all avenues of risk to the customer depending on the fraud scenario. At ...
Fraud Investigations Specialist
Green Bay, WI · On-site
This includes but is not limited to debit and credit cards, online banking and ancillary products ... This includes investigating all avenues of risk to the customer depending on the fraud scenario. At ...
Fraud Investigations Specialist
Green Bay, WI · On-site
This includes but is not limited to debit and credit cards, online banking and ancillary products ... This includes investigating all avenues of risk to the customer depending on the fraud scenario. At ...
Fraud Investigations Specialist
Green Bay, WI · On-site
This includes but is not limited to debit and credit cards, online banking and ancillary products ... This includes investigating all avenues of risk to the customer depending on the fraud scenario. At ...
... Risk, Fraud, Marketing, and Portfolio Management. Following the machine learning lifecycle, the ... For specific information on how FIS protects personal information online, please see the Online ...
... Risk, Fraud, Marketing, and Portfolio Management. Following the machine learning lifecycle, the ... For specific information on how FIS protects personal information online, please see the Online ...
Data Scientist
Milwaukee, WI · On-site
... Risk, Fraud, Marketing, and Portfolio Management. Following the machine learning lifecycle, the ... For specific information on how FIS protects personal information online, please see the Online ...
Data Scientist
Milwaukee, WI · On-site
... Risk, Fraud, Marketing, and Portfolio Management. Following the machine learning lifecycle, the ... For specific information on how FIS protects personal information online, please see the Online ...
Data Scientist
Milwaukee, WI · On-site
... Risk, Fraud, Marketing, and Portfolio Management. Following the machine learning lifecycle, the ... For specific information on how FIS protects personal information online, please see the Online ...
Data Scientist
Milwaukee, WI · On-site
... Risk, Fraud, Marketing, and Portfolio Management. Following the machine learning lifecycle, the ... For specific information on how FIS protects personal information online, please see the Online ...
... Risk, Fraud, Marketing, and Portfolio Management. Following the machine learning lifecycle, the ... For specific information on how FIS protects personal information online, please see the Online ...
... Risk, Fraud, Marketing, and Portfolio Management. Following the machine learning lifecycle, the ... For specific information on how FIS protects personal information online, please see the Online ...
Treasury Management Coordinator
Medford, WI · On-site
Act as lead facilitator for questions from Bank staff regarding Business Online Banking, ACH ... Communicate recurring operational, fraud, risk, or customer service issues to management. Treasury ...
Treasury Management Coordinator
Medford, WI · On-site
Act as lead facilitator for questions from Bank staff regarding Business Online Banking, ACH ... Communicate recurring operational, fraud, risk, or customer service issues to management. Treasury ...
WI · On-site
$80 - $100/hr
Act as lead facilitator for questions from Bank staff regarding Business Online Banking, ACH ... Communicate recurring operational, fraud, risk, or customer service issues to management. Treasury ...
WI · On-site
$80 - $100/hr
Act as lead facilitator for questions from Bank staff regarding Business Online Banking, ACH ... Communicate recurring operational, fraud, risk, or customer service issues to management. Treasury ...
Act as lead facilitator for questions from Bank staff regarding Business Online Banking, ACH ... Communicate recurring operational, fraud, risk, or customer service issues to management. Treasury ...
Quick apply
Act as lead facilitator for questions from Bank staff regarding Business Online Banking, ACH ... Communicate recurring operational, fraud, risk, or customer service issues to management. Treasury ...
Act as lead facilitator for questions from Bank staff regarding Business Online Banking, ACH ... Communicate recurring operational, fraud, risk, or customer service issues to management. Treasury ...
Quick apply
Act as lead facilitator for questions from Bank staff regarding Business Online Banking, ACH ... Communicate recurring operational, fraud, risk, or customer service issues to management. Treasury ...
Treasury Management Coordinator
Eau Claire, WI · On-site
$60 - $80/hr
Act as lead facilitator for questions from Bank staff regarding Business Online Banking, ACH ... Communicate recurring operational, fraud, risk, or customer service issues to management. Treasury ...
Treasury Management Coordinator
Eau Claire, WI · On-site
$60 - $80/hr
Act as lead facilitator for questions from Bank staff regarding Business Online Banking, ACH ... Communicate recurring operational, fraud, risk, or customer service issues to management. Treasury ...
Treasury Management Coordinator
Medford, WI · On-site
Act as lead facilitator for questions from Bank staff regarding Business Online Banking, ACH ... Communicate recurring operational, fraud, risk, or customer service issues to management. Treasury ...
Quick apply
Treasury Management Coordinator
Medford, WI · On-site
Act as lead facilitator for questions from Bank staff regarding Business Online Banking, ACH ... Communicate recurring operational, fraud, risk, or customer service issues to management. Treasury ...
Act as lead facilitator for questions from Bank staff regarding Business Online Banking, ACH ... Communicate recurring operational, fraud, risk, or customer service issues to management. Treasury ...
Act as lead facilitator for questions from Bank staff regarding Business Online Banking, ACH ... Communicate recurring operational, fraud, risk, or customer service issues to management. Treasury ...
Act as lead facilitator for questions from Bank staff regarding Business Online Banking, ACH ... Communicate recurring operational, fraud, risk, or customer service issues to management. Treasury ...
Act as lead facilitator for questions from Bank staff regarding Business Online Banking, ACH ... Communicate recurring operational, fraud, risk, or customer service issues to management. Treasury ...
Act as lead facilitator for questions from Bank staff regarding Business Online Banking, ACH ... Communicate recurring operational, fraud, risk, or customer service issues to management. Treasury ...
Act as lead facilitator for questions from Bank staff regarding Business Online Banking, ACH ... Communicate recurring operational, fraud, risk, or customer service issues to management. Treasury ...
Online Gaming Risk Fraud information
What is an online gaming risk fraud?
An Online Gaming Risk Fraud job involves monitoring and analyzing transactions, player behavior, and gaming activity to detect and prevent fraudulent activities such as account takeovers, payment fraud, and bonus abuse. Specialists use data analysis, fraud detection tools, and industry best practices to identify suspicious patterns and minimize financial losses. They work closely with compliance, customer support, and security teams to implement fraud prevention strategies while ensuring a fair and secure gaming experience for legitimate players.
What are the key skills and qualifications needed to thrive in online gaming risk fraud?
To thrive as an Online Gaming Risk Fraud specialist, you need strong analytical skills, attention to detail, and experience in fraud detection or risk management, often supported by a background in finance, statistics, or cybersecurity. Familiarity with fraud detection software, data analysis tools, and knowledge of regulatory compliance requirements are crucial, with relevant certifications like ACFE (Certified Fraud Examiner) considered an asset. Excellent problem-solving abilities, critical thinking, and effective communication distinguish top performers in this field. These skills ensure you can proactively identify fraudulent activity, minimize financial losses, and maintain trust within the online gaming community.
What are some typical challenges faced by online gaming risk fraud specialists, and how are they addressed on the job?
Online Gaming Risk Fraud specialists frequently encounter rapidly evolving fraud tactics, making it challenging to stay ahead of new threats. To address this, professionals in the field continually update their knowledge through ongoing training and collaborate closely with IT, legal, and customer support teams to investigate suspicious activity. They may also work irregular hours due to the round-the-clock nature of online gaming platforms. Staying proactive and adapting quickly not only protects the business but also enhances player trust and platform integrity.
What are popular job titles related to Online Gaming Risk Fraud jobs in Wisconsin?
For Online Gaming Risk Fraud jobs in Wisconsin, the most frequently searched job titles are:
What job categories do people searching Online Gaming Risk Fraud jobs in Wisconsin look for?
The top searched job categories for Online Gaming Risk Fraud jobs in Wisconsin are:
What cities in Wisconsin are hiring for Online Gaming Risk Fraud jobs?
Cities in Wisconsin with the most Online Gaming Risk Fraud job openings:

Full-time
Retirement, PTO
Re-posted 12 hours ago
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