Fraud Risk Intelligence Analyst

Associated Bank; Omaha (NE); On-site; USD 47,000 - 80,000; Full time

Benefits offered by this job

401(k) and Pension plans

Paid time off

Employee stock purchase plan

Military benefits

Job summary

Associated Bank is seeking a Fraud Risk Analyst to protect customers and the bank from fraudulent activity. You will investigate alerts, analyze trends, and monitor systems to reduce risk while ensuring regulatory compliance.

The role offers growth in fraud prevention, financial crime investigations, and risk management within a collaborative team. You will partner with internal teams and external partners, document findings, and support enhancements to controls.

Qualifications

• Associate’s degree in Risk, Compliance, Audit, Banking, Business, Law Enforcement, or a related field.
• 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

CAMS or CFE certification (preferred)

Tools

Fraud detection systems

Transaction monitoring tools

Case management platforms

Job description

Associated Bank is seeking a Fraud Risk Analyst to protect customers and the bank from fraudulent activity. You will investigate alerts, analyze trends, and monitor systems to reduce risk while ensuring regulatory compliance.

The role offers growth in fraud prevention, financial crime investigations, and risk management within a collaborative team. You will partner with internal teams and external partners, document findings, and support enhancements to controls.