Senior Manager of First Line Risk Payments and Fraud - Consumer jobs in United States
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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

Fraud risk managementPayments risk oversightRisk assessment leadershipCybersecurity knowledgeRegulatory complianceTeam developmentAnalytical skillsRoot cause analysisContinuous improvementInnovationCollaborationCommunicationProblem-solvingLeadershipMentoringCustomer focusStrategic thinkingDecision-making

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

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Associated Bank offers deposit and loan products.

Funding

Current Stage
Public Company
Total Funding
$300M
2024-11-14Post Ipo Equity· $300M
1978-01-13IPO

Leadership Team

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Andy Harmening
President and CEO
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Philip B. Flynn
President, Director & CEO
Company data provided by crunchbase