Monitor emerging fraud threats, technologies, and regulatory changes to maintain effective ... Maintain governance documentation, audit-ready records, and change management processes. * Support ...
Monitor emerging fraud threats, technologies, and regulatory changes to maintain effective ... Maintain governance documentation, audit-ready records, and change management processes. * Support ...
Investigator- Remote in Nebraska
Omaha, NE · On-site +1
Report suspected fraud, waste, and abuse to appropriate regulatory agencies as required ... Establish and manage investigation goals, monitor progress, and adjust priorities as needed
Investigator- Remote in Nebraska
Omaha, NE · On-site +1
Report suspected fraud, waste, and abuse to appropriate regulatory agencies as required ... Establish and manage investigation goals, monitor progress, and adjust priorities as needed
Report suspected fraud, waste, and abuse to appropriate regulatory agencies as required ... Establish and manage investigation goals, monitor progress, and adjust priorities as needed
Report suspected fraud, waste, and abuse to appropriate regulatory agencies as required ... Establish and manage investigation goals, monitor progress, and adjust priorities as needed
$93K - $110K/yr
This is a remote role open to any location in continental US Manulife is a leading international ... Manage underwriting fraud referrals for appropriateness and assist management with book of business ...
$93K - $110K/yr
This is a remote role open to any location in continental US Manulife is a leading international ... Manage underwriting fraud referrals for appropriateness and assist management with book of business ...
$93K - $110K/yr
This is a remote role open to any location in continental US Manulife is a leading international ... Manage underwriting fraud referrals for appropriateness and assist management with book of business ...
$93K - $110K/yr
This is a remote role open to any location in continental US Manulife is a leading international ... Manage underwriting fraud referrals for appropriateness and assist management with book of business ...
Manager Chargeback Recovery
Omaha, NE · On-site +1
$100K - $107K/yr
Required Qualifications and Key Competencies * 4 + years in payments, fraud, dispute, or chargeback ... Topstep is an engaging working environment which ranges from fully remote to hybrid. We foster a ...
Manager Chargeback Recovery
Omaha, NE · On-site +1
$100K - $107K/yr
Required Qualifications and Key Competencies * 4 + years in payments, fraud, dispute, or chargeback ... Topstep is an engaging working environment which ranges from fully remote to hybrid. We foster a ...
Senior Claims Representative - Workers' Compensation (Remote)
Springfield, NE · On-site +1
$72K - $109K/yr
In this pivotal role, you'll manage high-exposure workers' compensation claims, lead investigations into coverage and fraud, and collaborate across departments to drive strategic outcomes. You'll be ...
Senior Claims Representative - Workers' Compensation (Remote)
Springfield, NE · On-site +1
$72K - $109K/yr
In this pivotal role, you'll manage high-exposure workers' compensation claims, lead investigations into coverage and fraud, and collaborate across departments to drive strategic outcomes. You'll be ...
VP & Medical Director
Omaha, NE · On-site +1
$201K - $320K/yr
Remote Categories: Underwriting, Leadership As our VP & Medical Director, you'll shape medical ... review, fraud detection, and risk management initiatives. * Partner with business leaders to ...
VP & Medical Director
Omaha, NE · On-site +1
$201K - $320K/yr
Remote Categories: Underwriting, Leadership As our VP & Medical Director, you'll shape medical ... review, fraud detection, and risk management initiatives. * Partner with business leaders to ...
Engineer III, Hogan Applications
Papillion, NE · Remote
$84K - $188K/yr
Overview PenFed is hiring a (Remote) Engineer III, Hogan Applications. The primary purpose of this ... Ensure compliance with change management, documentation standards, version control, and release ...
Engineer III, Hogan Applications
Papillion, NE · Remote
$84K - $188K/yr
Overview PenFed is hiring a (Remote) Engineer III, Hogan Applications. The primary purpose of this ... Ensure compliance with change management, documentation standards, version control, and release ...
Advanced Underwriter
Omaha, NE · On-site +1
$60K - $90K/yr
This position has a fully remote work schedule. Job Title: Advanced Underwriter WoodmenLife is ... Identifies potential fraud/misrepresentations. Advises appropriate individual/areas on these cases ...
Advanced Underwriter
Omaha, NE · On-site +1
$60K - $90K/yr
This position has a fully remote work schedule. Job Title: Advanced Underwriter WoodmenLife is ... Identifies potential fraud/misrepresentations. Advises appropriate individual/areas on these cases ...
... Manager to lead the Vendor Management Office (VMO). This role serves as a strategic leader ... Ability to travel 0-10%, on average, based on the work you do; this role is predominantly remote ...
... Manager to lead the Vendor Management Office (VMO). This role serves as a strategic leader ... Ability to travel 0-10%, on average, based on the work you do; this role is predominantly remote ...
Remote Fraud Manager information
What does a Remote Fraud Manager do?
What is the difference between Remote Fraud Manager vs Remote Fraud Analyst?
| Aspect | Remote Fraud Manager | Remote Fraud Analyst |
|---|---|---|
| Required Credentials | Typically requires a bachelor’s degree in finance, criminal justice, or related field; certifications like CFE or CFCS are common | Similar credentials; often holds a bachelor’s degree and may pursue certifications like CFE |
| Work Environment | Leads fraud prevention teams, manages strategies, and collaborates with other departments remotely | Performs data analysis, investigates suspicious activity, and reports findings remotely |
| Employer & Industry Usage | Used by financial institutions, e-commerce, and insurance companies to oversee fraud prevention | Employed in similar industries to analyze fraud patterns and support fraud prevention efforts |
The main difference is that a Remote Fraud Manager oversees fraud prevention strategies and manages teams, while a Remote Fraud Analyst focuses on investigating and analyzing suspicious activities. Both roles require similar credentials and are vital in fraud prevention, but the manager has a leadership and strategic role, whereas the analyst is more hands-on with data analysis.
What are the key skills and qualifications needed to thrive as a Remote Fraud Manager, and why are they important?
How does a Remote Fraud Manager typically collaborate with cross-functional teams to prevent and address fraudulent activities?
Full-time
Retirement, PTO
Re-posted 8 days 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