CoBank · 5 hours ago
Associate FRAML Analyst
US-CO-Greenwood Village
Full-time
Hybrid
New Grad, Entry Level
$54K/yr - $61K/yrCoBank is a cooperative bank serving vital industries across rural America, and they are seeking an Associate FRAML Analyst to support their fraud prevention and investigative functions. This role involves comprehensive reporting, research, and operational assistance to ensure effective fraud mitigation operations across the organization.
Banking
No H1B
Responsibilities
Generates and manages various reports for AFP / FCCT and FRAML Leadership
Manages fraud awareness publications, distribution processes, scripts and fraud event planning
Prepares Initial Fraud Incident Reports, summarizes related call and email communications, and drafts initial internal and external fraud case emails
Conducts Research on IP addresses, social media profiles and other factors related to fraud cases
Conducts research on trends, updates, and changes relevant to fraud teams
Conducts research on fraud-related events, conferences, notices, and educational opportunities
Manages SAR and CRF filings and distribution of documents to Law Enforcement Agencies
Supports and participates in Fraud Control reviews across CoBank Groups
Provides back-up support for Alerts and Cases to FCCT and AFP when needed
Other duties include Postal Mail Processing, Administer Various SharePoint sites and coordinate updates to group Procedures and Job Aids
Qualification
Required
Associate's Degree in accounting, finance, business, criminal justice or equivalent experience required
Strong organizational, analytical and time management skills - Required
Excellent attention to detail and customer service orientation – Required
Excellent verbal and written communication skills - Required
Ability to work independently and collaboratively in a team environment - Required
Availability for occasional work outside normal business hours
Preferred
Prior Experience in administrative support, reporting, data analytics, or event coordination, preferably in a banking or financial services environment preferred
Prior Experience with fraud or compliance reporting preferred
Proficiency in Microsoft Office applications (Outlook, Word, Excel, PowerPoint) Python and/or other data processing software preferred
Benefits
Careers with a purpose
Time-Off Packages, 15 days of vacation, 10 paid sick days and 11 paid holidays
Competitive Compensation & Incentive
Hybrid work model: flexible arrangements for most positions
Benefits Packages, including Medical, Dental and Vision coverage, Disability, AD&D, and Life Insurance
Robust associate training and development with CoBank University
Tuition reimbursement for higher education up to $10k per year
Outstanding 401k: up to 6% matching and additional 3% non-elective contribution & Student Loan Match
Community Impact: United Way Angel Day, Volunteer Day and Associate Directed Contribution
Associate Resource Groups: creating a culture of respect and inclusion
Recognize a fellow associate through our GEM awards
Company
CoBank
CoBank is a leading cooperative bank serving agribusinesses and rural infrastructure providers throughout the U.S.
Founded in 1989
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
A
Andrew Jacob
Chief Operating Officer
Recent News
2026-01-16
TradingView
2025-12-13
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