Associated Bank

Financial Crimes Model Risk Manager - Emerging Threats

Associated Bank$122K — $209K *
Finance & Insurance
5 - 7 years of experience
Job Overview by Ladders

Qualifications

  • Bachelor's degree in Computer Science, Information Security, Data Analytics, Finance, or a related field, or equivalent experience.
  • 7+ years in fraud detection, financial crimes, cybersecurity analytics, or related fields.
  • Experience with fraud detection systems, rules engines, and machine learning-based models.
  • Strong understanding of online fraud types and account takeover schemes.
  • Proficient in analyzing large datasets for fraud prevention strategies.

Responsibilities

  • Monitor emerging fraud threats and regulatory changes to maintain detection strategies.
  • Analyze fraud trends and behavioral patterns to identify risks.
  • Design, test, deploy, and optimize fraud detection rules across platforms.
  • Collaborate with Cybersecurity and Fraud Operations to enhance detection capabilities.
  • Evaluate detection performance metrics and provide actionable insights.
  • Implement continuous improvements to increase fraud capture rates.
  • Maintain governance documentation and support regulatory examinations.

Benefits

  • Retirement savings including 401(k) and Pension plans.
  • Paid time off for community volunteering.
  • Engagement in diversity-focused Colleague Resource Groups.
  • Opportunities for professional development and career advancement.
  • Well-being programs, parental leave, and employee stock purchase plans.
Full Job Description
Role Summary Associated Bank is seeking an experienced Financial Crimes Model Risk Manager-Emerging Threats to strengthen and advance our fraud prevention capabilities. In this role, you will identify emerging fraud threats, enhance detection strategies, and optimize controls that protect our customers and the bank. This is an opportunity to influence fraud prevention efforts, collaborate across teams, and drive measurable improvements in fraud detection performance. Key Accountabilities • Monitor emerging fraud threats, technologies, and regulatory changes to maintain effective detection strategies. • Analyze fraud trends, digital activity, and behavioral patterns to identify risks and control gaps. • Design, test, deploy, and optimize fraud detection rules and decisioning strategies across platforms. • Partner with Cybersecurity, Technology, and Fraud Operations teams to enhance detection capabilities and data quality. • Evaluate detection performance metrics and provide actionable insights to improve effectiveness and customer experience. • Drive continuous improvements that increase fraud capture rates and reduce false positives and false negatives. • Maintain governance documentation, audit-ready records, and change management processes. • Support regulatory examinations and ensure compliance with applicable banking and fraud prevention standards. Education & Experience Required • Bachelor's degree in Computer Science, Information Security, Data Analytics, Finance, or a related field, or an equivalent combination of education and experience. • 7+ years of experience in fraud detection, financial crimes, cybersecurity analytics, or a related field. • Experience with fraud detection systems, rules engines, risk-based decisioning platforms, and machine learning-based models. • Strong understanding of online fraud typologies, account takeover schemes, and credential-based attacks. • Experience analyzing large datasets and translating findings into actionable fraud prevention strategies. Preferred • Professional certifications such as CFE, CAMS, GIAC, CISSP, or equivalent. • Experience working within a regulated financial services environment. • Knowledge of banking regulations and industry guidance, including BSA/AML, privacy requirements, and FFIEC standards. At Associated Bank, you'll have the opportunity to work on meaningful challenges that directly protect customers and strengthen the organization. We support continuous learning, career development, and collaboration across teams while fostering a culture where your ideas and expertise are valued. Apply today to make an impact. 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-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. $122,290.00 - $209,640.00 per year

About Associated Bank

Associated Bank is a regional bank that provides a wide range of financial products and services to individuals, businesses, and organizations. The bank offers personal and business banking, wealth management, and insurance services, and operates more than 200 locations throughout Wisconsin, Illinois, and Minnesota. Associated Bank was founded in 1861 and has a long history of serving its communities and customers. The bank is committed to providing exceptional customer service and building strong relationships with its customers.
Learn more about Associated Bank
Size
4,900 employees
Industry
Founded
1874

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