Senior Manager of First Line Risk Payments and Fraud - Commercial
Senior Manager of First Line Risk Payments and Fraud - Commercial
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$ 114310 - 195960
1 Vacancy
Job Description
At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported then Associated Bank may be the right place for you.
Associated Bank requires you to directly represent yourself and your own experiences during the recruiting and hiring process. Associated Bank conducts a thorough background check on all new hires.
As Senior Manager of Fraud & Payments Risk youll lead the first line of defense for protecting our customers and business against fraud and payment risks. You will shape strategy strengthen controls and guide a talented team to ensure secure money movement across digital and traditional payment channels. This is a high-impact opportunity to build and scale risk management practices during a period of exciting growth.Why Associated Bank
At Associated Bank we put people first. Our culture is built on listening collaboration and a winning spirit that empowers colleagues to achieve their best. We work together with a relentless focus on doing the right thingfor our customers our communities and each other. When you join us youll be part of a team that values integrity innovation and growth.
Key Accountabilities
Lead fraud and payment risk oversight across ACH wires and other digital transactions.
Design and implement fraud risk strategies detection rules and controls in partnership with Fraud BSA/AML Digital and Cybersecurity teams.
Oversee risk event management driving root cause analysis corrective actions and timely closure of issues.
Evaluate new payment products features and third-party integrations to ensure proper controls are in place.
Monitor and report key metrics on fraud trends customer impact and operational performance.
Collaborate with second-line partners and regulators to ensure compliance and audit readiness.
Develop and mentor a high-performing team of analysts and specialists.
Education & Experience
Required
Bachelors 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
Masters degree in Risk Management Business Cybersecurity or related field
Certified Fraud Examiner (CFE)
Certified Anti-Money Laundering Specialist (CAMS)
Why Youll Love Working Here
At Associated Bank your ideas matter and your growth matters. Youll have the chance to make a real impact while developing your career in a supportive people-first environment. Be part of a team thats building for the future while protecting our customers today. Apply today and help us shape whats next.
In addition to core traditional benefits we take pride in offering benefits for every stage of life.
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-focusedColleague Resource Groups.
Competitive salaries with professional development and advancement opportunities.
Bonus benefits including well-being programs and incentives parental leaveanemployee stock purchase plan military benefits and much more.
Personal banking loan investmentand insurance benefits.
Associated Bank serves more than 120 communities throughout Wisconsin Illinois Minnesota and Missouri and we consider our colleagues critical to our continued success. See why our colleagues continually vote us a best place to work in the our community onFacebookLinkedInandX.
Compliance Statement
Associated Bank is an equal opportunity employer committed to creating a diverse workforce. We support a work environment where colleagues are respected and given the opportunity to perform to their fullest potential. We consider all qualified applicants without regard to race religion color sex national origin age sexual orientation gender identity disability or veteran status among other factors.
Fully complies with all applicable enterprise policies and procedures. Acts in compliance with all applicable laws and regulations as outlined in training materials including but not limited to Bank Secrecy Act. Responsible for reporting suspicious activity to Financial Intelligence. Responsible to report all customer complaints as prescribed and procedure violations to management or HR.
Responsible to report ethical concerns as needed to Associated Banks anonymous Ethics Hotline.
Associated Bank provides additional assistance throughout the application interview and hiring process. Please contactif you need an accommodation at any time during the process.
Associated Banc-Corp participates in the E-Verify Program. E-Verify NoticeEnglish or Spanish. Know Your Right to WorkEnglishorSpanish.
Associated Bank isPay Transparencycompliant.
The pay range represents anticipated base pay for this role. Actual pay may vary based on factors including but not limited to work location skills experience education and qualifications for the role.
$114310.00 - $195960.00 per yearRequired Experience:
Senior Manager
Employment Type
Full-Time
