Fraud Intelligence & Risk Analyst

Associated Bank - Corp; Milwaukee (WI); On-site; USD 46,690 - 80,040; Full time

Benefits offered by this job

401(k) and Pension

Paid time off

Diversity & Colleague Resource Groups

Competitive salaries

Bonus benefits & well-being programs

Banking benefits

Job summary

Associated Bank is seeking a Fraud Risk Analyst to protect customers and assets by investigating suspicious activity, analyzing trends, and ensuring regulatory compliance. You'll build expertise in fraud prevention and risk management within a collaborative team.

Join a culture that supports growth, with mentorship and ongoing training, while contributing to a trusted financial institution serving multiple communities.

Qualifications

• Associate's degree in Risk, Compliance, Audit, Banking, Business, Law Enforcement, or related field.
• 1+ years of experience in risk management, compliance, audit, banking, fraud prevention, or related field.
• Strong analytical, investigative, and problem-solving skills.
• Excellent written and verbal communication with the ability to make sound risk-based decisions.

Responsibilities

• Investigate fraud alerts, suspicious account activity, and customer transactions to identify potential fraud and minimize risk.
• Analyze fraud trends, transaction patterns, and risk indicators to support effective fraud detection and prevention strategies.
• Monitor fraud detection systems and recommend enhancements, including rule and alert tuning, to improve monitoring effectiveness.
• Partner with internal business partners, law enforcement, and external vendors to support fraud investigations and case resolution.
• Document investigative findings, maintain accurate case records, and ensure compliance with regulatory and internal reporting requirements.
• Support fraud prevention initiatives by identifying process improvements and recommending enhancements to controls and monitoring practices.
• Maintain knowledge of emerging fraud schemes, industry trends, and applicable regulations to strengthen the bank's fraud risk program.

Skills

Analytical skills

Investigative skills

Communication skills

Problem-solving

Education

Associate's degree

Tools

Fraud detection systems

Transaction monitoring tools

Case management platforms

Job description

Associated Bank is seeking a Fraud Risk Analyst to protect customers and assets by investigating suspicious activity, analyzing trends, and ensuring regulatory compliance. You'll build expertise in fraud prevention and risk management within a collaborative team.

Join a culture that supports growth, with mentorship and ongoing training, while contributing to a trusted financial institution serving multiple communities.