Senior Fraud Risk & Emerging Threats Modeler

Associated Bank; Stevens Point (WI); On-site; USD 122,000 - 210,000; Full time

Benefits offered by this job

401(k) & Pension plans

Paid time off

Diversity-focused Colleague Resource-G

Career development opportunities

Job summary

Associated Bank is seeking an experienced Financial Crimes Model Risk Manager‑Emerging Threats to strengthen fraud detection capabilities. You will identify emerging threats, enhance detection strategies, and optimize controls to protect customers and the bank.

Join a collaborative team to influence fraud prevention, drive measurable improvements, and support governance and regulatory compliance in a dynamic financial services environment.

Qualifications

• Bachelor’s degree or equivalent combination of education and experience.
• 7+ years in fraud detection or financial crimes, cybersecurity analytics, or related field.
• Experience with fraud detection systems, rules engines, risk-based decisioning platforms, and ML-based models.
• Knowledge of online fraud typologies, account takeover schemes, and credential-based attacks.
• Experience translating large data into fraud prevention strategies.

Responsibilities

• Monitor emerging fraud threats, technologies, and regulatory changes.
• Analyze fraud trends, digital activity, and behavioral patterns to identify risks.
• Design, test, deploy, and optimize fraud detection rules and decisioning strategies.
• Partner with Cybersecurity, Technology, and Fraud Operations teams to enhance detection.
• Evaluate detection performance and provide actionable insights to improve effectiveness.

Education

Bachelor’s degree in Computer Science, Information Security, Data Analytics, Finance, or related field

Tools

Fraud detection systems

Rules engines

Risk-based decisioning platforms

Machine learning models

Job description

Associated Bank is seeking an experienced Financial Crimes Model Risk Manager‑Emerging Threats to strengthen fraud detection capabilities. You will identify emerging threats, enhance detection strategies, and optimize controls to protect customers and the bank.

Join a collaborative team to influence fraud prevention, drive measurable improvements, and support governance and regulatory compliance in a dynamic financial services environment.