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Fraud Risk & Financial Crime Investigator
Job in
Omaha, Douglas County, Nebraska, 68197, USA
Listed on 2026-08-14
Listing for:
Associated Bank
Full Time
position Listed on 2026-08-14
Job specializations:
-
Finance & Banking
Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Associated Bank is seeking a Fraud Risk Analyst to protect customers and bank assets by investigating fraud alerts, analyzing trends, and guiding risk-based decisions. The role collaborates with internal partners and external agencies to resolve cases and strengthen controls.
Strong analytical, investigative, and communication skills are essential, with knowledge of fraud regulations. The position offers growth in fraud prevention, financial crime investigations, and risk management within a
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