Fraud Risk & Financial Crimes Analyst (BSA)

Associated Bank; Green Bay (WI); On-site; USD 47,000 - 80,000; Full time

Benefits offered by this job

401(k) plan

Pension plan

Paid time off for volunteering

Diversity-focused colleague resource/6

Competitive salaries

Professional development opportunities

Job summary

Associated Bank in Green Bay, Wisconsin, seeks a Fraud Risk Analyst to protect customers from fraud and financial crime. You will investigate suspicious activity, analyze fraud trends, and support risk-based decisions within regulatory and policy guidelines.

You will collaborate with internal partners and external vendors, document findings, and contribute to improving controls and monitoring. A related degree and 1+ years of experience are required; CAMS/CFE certifications are a plus.

Qualifications

• Associate's degree in Risk, Compliance, Audit, Banking, Business, Law Enforcement, or a related field, or an equivalent combination of education and experience.
• 1+ years of experience in risk management, compliance, audit, banking, fraud prevention, or a related field.
• Strong analytical, investigative, and problem-solving skills.
• Excellent written and verbal communication skills 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

Investigative

Problem-solving

Written communication

Verbal communication

Education

Associate's degree in Risk, Compliance, Audit, Banking, Business, Law Enforcement, or related field

Tools

Fraud detection systems

Transaction monitoring tools

Case management platforms

Job description

Associated Bank in Green Bay, Wisconsin, seeks a Fraud Risk Analyst to protect customers from fraud and financial crime. You will investigate suspicious activity, analyze fraud trends, and support risk-based decisions within regulatory and policy guidelines.

You will collaborate with internal partners and external vendors, document findings, and contribute to improving controls and monitoring. A related degree and 1+ years of experience are required; CAMS/CFE certifications are a plus.