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Associated Bank · 4 months ago

Senior Manager of First Line Risk Payments and Fraud - Consumer

Minneapolis 45 7th

Full-time

Hybrid

Senior Level, Lead/Staff

$114K/yr - $196K/yr

8+ years exp

Associated Bank is committed to creating an inclusive culture that values diverse perspectives. As the Senior Manager of Fraud & Payments Risk, you will lead fraud and payment risk oversight, design strategies, strengthen controls, and protect customers while ensuring regulatory compliance.

BankingFinancial ServicesWealth Management

Responsibilities

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

Qualification

Fraud risk managementPayments risk oversightRisk assessment leadershipCybersecurity knowledgeCertified Fraud ExaminerCertified Anti-Money Laundering SpecialistTeam developmentRoot cause analysisCollaboration