First Line Risk Analyst Senior - Payments and Fraud

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. Role Summary: The Senior First Line Risk Analyst serves as a key risk program leader and subject matter expert supporting fraud risk management across payment channels and banking operations. This role drives complex risk reviews, fraud investigations, and control assessments that help protect customers and strengthen business performance. You’ll partner across teams, influence risk strategy, and gain exposure to enterprise-wide initiatives in a highly collaborative environment. Key Accountabilities: Develop and enhance fraud detection strategies across ACH, debit, Zelle, wire, and bill pay channels. Lead investigations into complex fraud events and document findings for internal, regulatory...