Emerging Threats: Financial Crimes Model Risk Lead

Associated Trust Company, NA; Wisconsin; On-site; USD 122,290 - 209,640; Full time

Benefits offered by this job

Retirement savings plans

Paid time off to volunteer

Professional development opportunities

Well-being programs

Job summary

Associated Trust Company, NA is looking for an experienced Financial Crimes Model Risk Manager - Emerging Threats in the United States. In this role, you will enhance detection strategies, monitor emerging fraud threats, and collaborate with cross-functional teams to improve fraud prevention capabilities.

Candidates should have a Bachelor's degree in relevant fields, over 7 years of experience in fraud detection or cybersecurity, and a strong understanding of online fraud types. Join us to make a significant impact in safeguarding our customers.

Qualifications

• 7+ years of experience in fraud detection, cybersecurity analytics, or a related field.
• Experience analyzing large datasets and translating findings into actionable strategies.
• Strong understanding of online fraud typologies and account takeover schemes.

Responsibilities

• Monitor emerging fraud threats and enhance detection strategies.
• Analyze fraud trends to identify risks and control gaps.
• Partner with Cybersecurity and Fraud Operations teams.

Skills

Fraud detection systems

Financial crimes

Cybersecurity analytics

Data analysis

Machine learning

Education

Bachelor's degree in Computer Science or related field

Job description

Associated Trust Company, NA is looking for an experienced Financial Crimes Model Risk Manager - Emerging Threats in the United States. In this role, you will enhance detection strategies, monitor emerging fraud threats, and collaborate with cross-functional teams to improve fraud prevention capabilities.

Candidates should have a Bachelor's degree in relevant fields, over 7 years of experience in fraud detection or cybersecurity, and a strong understanding of online fraud types. Join us to make a significant impact in safeguarding our customers.