Associated Bank · 1 week ago
First Line Risk Analyst Associate-Payments & Fraud
Green Bay, Wisconsin Metropolitan Area
Full-time
Onsite
New Grad, Entry Level
$46K/yr - $78K/yr
0+ years expAssociated Bank is committed to creating an inclusive culture where different perspectives are valued. As a First Line Risk Analyst Associate, you will help identify and monitor risk across business lines, analyze transactions, and support fraud prevention efforts.
BankingFinancial ServicesWealth Management
Responsibilities
Review customer request documentation for wire services to make thorough decision-making determination
Support transaction reviews to identify potential fraud or unauthorized activity
Compile and analyze fraud metrics to support management reporting and decision-making
Assist with documenting and maintaining fraud case files
Update fraud monitoring procedures and testing records to ensure accuracy and compliance
Prepare reports for key fraud and payment risk indicators
Collaborate with team members to enhance fraud detection processes and strengthen risk management practices
Qualification
Required
Associate degree or equivalent combination of education and experience in Risk Management, Business, Finance, Data Analytics, or a related field
Up to 2 years of experience in Financial Services, Operations, Compliance, Audit, or Risk Support
Up to 2 years of knowledge of banking products and regulatory requirements
Preferred
Bachelor's degree in Business, Finance, or related field
Experience with fraud detection tools or data analysis software
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.
1001-5000 employees
Funding
Current Stage
Public CompanyTotal Funding
$300M2024-11-14Post Ipo Equity· $300M
1978-01-13IPO
Leadership Team
Andy Harmening
President and CEO
P
Philip B. Flynn
President, Director & CEO
Recent News
2025-12-05
2025-12-03
Company data provided by crunchbase