Fraud Risk Intelligence Analyst

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

Benefits offered by this job

401(k) plan

Pension plan

Volunteer time off

Diversity-focused Colleague Resource G

Job summary

Associated Bank is seeking a Fraud Risk Analyst to protect customers from fraud and financial crime. You will investigate suspicious activity, analyze patterns, and contribute to risk-based decisions in a collaborative team.

The role offers opportunities to develop expertise in fraud prevention, compliance, and risk management while supporting ongoing monitoring and enhancements to controls. Strong analytical and communication skills are essential.

Qualifications

• Associate's degree or higher in risk/compliance or related field.
• 1+ year in risk management, compliance, audit, fraud prevention, or related area.
• Strong analytical, investigative, and problem-solving abilities.
• Excellent written and verbal communication skills.

Responsibilities

• Investigate fraud alerts, suspicious activity, and transactions to identify fraud.
• Analyze fraud trends, patterns, and risk indicators to support detection.
• Monitor fraud detection systems and tune rules and alerts.
• Partner with internal teams, law enforcement, and vendors to support investigations.
• Document findings and maintain accurate case records for regulatory reporting.
• Support fraud prevention by identifying process improvements.
• Maintain knowledge of emerging fraud schemes and regulatory requirements.

Skills

Analytical skills

Investigative skills

Communication skills

Education

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

CAMS or CFE certification

Tools

Fraud detection systems

Transaction monitoring tools

Case management platforms

Job description

Associated Bank is seeking a Fraud Risk Analyst to protect customers from fraud and financial crime. You will investigate suspicious activity, analyze patterns, and contribute to risk-based decisions in a collaborative team.

The role offers opportunities to develop expertise in fraud prevention, compliance, and risk management while supporting ongoing monitoring and enhancements to controls. Strong analytical and communication skills are essential.