Financial Crimes Model Risk Manager - Emerging Threats
About The Position
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 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.
Requirements
- 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.
Nice To Haves
- 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.
Responsibilities
- 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.
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.
Stand Out From the Crowd
Upload your resume and get instant feedback on how well it matches this job.
What This Job Offers
Job Type
Full-time
Career Level
Senior
