Associated Bank · 2 weeks ago
Senior Manager of First Line Risk Payments and Fraud - Consumer
Associated Bank is committed to creating an inclusive culture where diverse perspectives are valued. The Senior Manager of Fraud & Payments Risk will lead fraud and payment risk oversight, design strategies, and develop a high-performing team to ensure compliance and protect customers.
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
Required
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
Preferred
Master's degree in Risk Management, Business, Cybersecurity, or related field
Certified Fraud Examiner (CFE)
Certified Anti-Money Laundering Specialist (CAMS)
Benefits
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.
Company
Associated Bank
Associated Bank offers deposit and loan products.
Funding
Current Stage
Public CompanyTotal Funding
$300M2024-11-14Post Ipo Equity· $300M
1978-01-13IPO
Recent News
2025-12-05
2025-12-03
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