Senior Manager of First Line Risk Fraud - Consumer
Listed on 2025-12-02
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Finance & Banking
Risk Manager/Analyst, Financial Compliance, Banking & Finance
Senior Manager of First Line Risk Payments and Fraud
Join to apply for the Senior Manager of First Line Risk Payments and Fraud role at Associated Bank
This range is provided by Associated Bank. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range$/yr - $/yr
At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported, then Associated Bank may be the right place for you.
Key Accountabilities- Lead fraud and payment risk oversight across ACH, debit/credit, Zelle, wires, bill pay, and digital transactions.
- Design and implement fraud risk strategies, detection rules, and control frameworks with cross-functional partners.
- Oversee risk event management, driving root cause analysis, remediation, and timely resolution.
- Evaluate new products, features, and third-party integrations to ensure strong risk controls.
- Monitor and report fraud metrics, losses, and customer impact to support decision-making.
- Collaborate with second-line partners and regulators to ensure audit readiness and compliance.
- Develop and mentor a high-performing team of analysts and specialists.
- Bachelor’s degree in Risk Management, Business, Cybersecurity, or related field (or equivalent experience)
- 8+ years in fraud risk, operational risk, or payments risk within financial services
- 3+ years leading risk assessments, issue management, and fraud strategy development
- Master’s degree in Risk Management, Business, Cybersecurity, or related field
- Certified Fraud Examiner (CFE)
- Certified Anti-Money Laundering Specialist (CAMS)
At Associated Bank, your expertise protects customers and drives innovation. You’ll lead meaningful change, grow as a leader, and be part of a culture that values collaboration and continuous improvement. Join us in shaping the future of risk management. Apply today and make your impact.
In addition to core traditional benefits, we take pride in offering benefits for every stage of life.
- Retirement savings including both 401(k) and Pension plans.
- Paid time off to volunteer in your community.
- Opportunities to connect with others through our diversity-focused Colleague Resource Groups.
- Competitive salaries with professional development and advancement opportunities.
- Bonus benefits including well-being programs and incentives, parental leave, an employee stock purchase plan, military benefits and much more.
- Personal banking, loan, investment and insurance benefits.
Associated Bank serves more than 120 communities throughout Wisconsin, Illinois, Minnesota, and Missouri and we consider our colleagues critical to our continued success. See why our colleagues continually vote us a best place to work in the Midwest. Join our community on Facebook, Linked In and X.
ComplianceAssociated Bank is an equal opportunity employer committed to creating a diverse workforce. We support a work environment where colleagues are respected and given the opportunity to perform to their fullest potential. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors. We comply with applicable enterprise policies and procedures and all laws and regulations as outlined in training materials, including the Bank Secrecy Act.
Responsible for reporting suspicious activity to Financial Intelligence and to report customer complaints and ethics concerns as prescribed. For accommodations during the process, contact leavesandacco Associated Banc-Corp participates in the E-Verify Program. E-Verify Notice English or Spanish. Know Your Right to Work English or Spanish. Pay transparency is observed. The pay range represents anticipated base pay for this role and may vary based on location, skills, experience, and qualifications.
$ - $ per year
Seniority level- Director
- Full-time
- Finance and Sales
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