Talent.com
Senior Manager of First Line Risk Payments and Fraud

Senior Manager of First Line Risk Payments and Fraud

Associated Banc-CorpMinneapolis, MN, United States
5 days ago
Job type
  • Full-time
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 the Senior Manager of Fraud & Payments Risk, you will lead the first line of defense for fraud and payment risk oversight across multiple channels. You'll design strategies, strengthen controls, and protect customers while ensuring regulatory compliance. This leadership role offers the opportunity to shape risk practices, collaborate across the bank, and develop a high-performing team.

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 thing-for our customers, our communities, and each other. When you join us, you'll be part of a team that values integrity, innovation, and growth.

Key Accountabilities

Lead fraud and payment risk oversight across ACH, debit / credit, Zelle, wires, bill pay, and digital transactions.

Design and implement fraud risk strategies, detection rules, and control frameworks with cross-functional partners.

Oversee risk event management, driving root cause analysis, remediation, and timely resolution.

Evaluate new products, features, and third-party integrations to ensure strong risk controls.

Monitor and report fraud metrics, losses, and customer impact to support decision-making.

Collaborate with second-line partners and regulators to ensure audit readiness and compliance.

Develop and mentor a high-performing team of analysts and specialists.

Education & Experience

Required

Bachelor's 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

Master's degree in Risk Management, Business, Cybersecurity, or related field

Certified Fraud Examiner (CFE)

Certified Anti-Money Laundering Specialist (CAMS)

Why You'll Love Working Here

At Associated Bank, your expertise protects customers and drives innovation. You'll lead meaningful change, grow as a leader, and be part of a culture that values collaboration and continuous improvement. Join us in shaping the future of risk management. Apply today and make your 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-focusedColleague Resource Groups.

Competitive salaries with professional development and advancement opportunities.

Bonus benefits including well-being programs and incentives, parental leave,anemployee 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 Midwest.Join our community onFacebook,LinkedInandX.

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 Bank's anonymous Ethics Hotline.

Associated Bank provides additional assistance throughout the application, interview and hiring process. Please contactleavesandaccommodations@associatedbank.comif 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.

$114,310.00 - $195,960.00 per year

Create a job alert for this search

Senior Manager Risk • Minneapolis, MN, United States

Related jobs
  • Promoted
Wells Fargo - Branch Manager Central Suburban (Remote - hybrid)

Wells Fargo - Branch Manager Central Suburban (Remote - hybrid)

WELLS FARGO BANKMONTICELLO, Minnesota, United States of America
Remote
Full-time +1
Are you looking for more? Find it here.At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and helping ...Show moreLast updated: 5 days ago
  • Promoted
Director of Rollouts

Director of Rollouts

LI Group - Installation ConstructionShakopee, MN, US
Full-time
LI Group is an end-to-end solution project management firm that specializes in large-scale rollouts, new store construction, fixture installations, and remodels. We combine warehousing, logistics, w...Show moreLast updated: 3 days ago
  • Promoted
Wells Fargo - Branch Manager Central Suburban

Wells Fargo - Branch Manager Central Suburban

WELLS FARGO BANKMONTICELLO, Minnesota, United States of America
Full-time +1
Are you looking for more? Find it here.At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and helping ...Show moreLast updated: 5 days ago
  • Promoted
Director, Danaher Business Systems Leader (DBSL), America Operations

Director, Danaher Business Systems Leader (DBSL), America Operations

Beckman Coulter DiagnosticsChaska, Minnesota, United States of America
Full-time
At first glance, you’ll see that for more than 80 years we’ve been dedicated to advancing and optimizing the laboratory to move science and healthcare forward. Join a team where you can be heard, be...Show moreLast updated: 3 days ago
  • Promoted
Solution Architect – Finance OptiFi

Solution Architect – Finance OptiFi

Genesis10Eagan, MN, US
Permanent +1
Genesis10 is currently seeking a Solution Architect – Finance OptiFi for a 12 month contract role in the healthcare industry in Eagan, MN. Purpose : The main function of a Solution Architect is to de...Show moreLast updated: 3 days ago
  • Promoted
Surface Warfare Officer

Surface Warfare Officer

NavyHastings, MN, United States
Full-time
ABOUT America’s Navy has the most modern, advanced fleet of ships in the world.Surface Warfare Officers (SWOs) are extensively trained to maintain and operate these ships, their crews, and their sy...Show moreLast updated: 4 days ago
  • Promoted
Wells Fargo - Branch Manager Central Suburban Coon Rapids, Anoka, (Remote - hybrid)

Wells Fargo - Branch Manager Central Suburban Coon Rapids, Anoka, (Remote - hybrid)

WELLS FARGO BANKANOKA, Minnesota, United States of America
Remote
Full-time +1
Are you looking for more? Find it here.At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and helping ...Show moreLast updated: 5 days ago
  • Promoted
Branch Manager Central Suburban (Remote - hybrid)

Branch Manager Central Suburban (Remote - hybrid)

WELLS FARGO BANKMONTICELLO, Minnesota, United States of America
Remote
Full-time +1
Are you looking for more? Find it here.At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and helping ...Show moreLast updated: 5 days ago
  • Promoted
Branch Manager Central Suburban Coon Rapids, Anoka, (Remote - hybrid)

Branch Manager Central Suburban Coon Rapids, Anoka, (Remote - hybrid)

WELLS FARGO BANKROGERS, Minnesota, United States of America
Remote
Full-time +1
Are you looking for more? Find it here.At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and helping ...Show moreLast updated: 5 days ago
  • Promoted
Director Product Management - Cyber Fraud & Abuse

Director Product Management - Cyber Fraud & Abuse

RoundelMinneapolis, MN, United States
Full-time
Working at Target means helping all families discover the joy of everyday life.We bring that vision to life through our values and culture. Target’s Cyber Defense organization is at the forefront of...Show moreLast updated: 16 days ago
  • Promoted
Military Intelligence

Military Intelligence

NavyColumbus, MN, United States
Full-time
ABOUT Effective, secure communication in the cyber domain is essential to the everyday operations of military intelligence in America’s Navy. Information Professionals who oversee the seamless opera...Show moreLast updated: 4 days ago
  • Promoted
NOW HIRING - Branch Manager Central Suburban

NOW HIRING - Branch Manager Central Suburban

WELLS FARGO BANKMONTICELLO, Minnesota, United States of America
Full-time +1
Are you looking for more? Find it here.At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and helping ...Show moreLast updated: 5 days ago
  • Promoted
Branch Manager Central Suburban

Branch Manager Central Suburban

WELLS FARGO BANKMONTICELLO, Minnesota, United States of America
Full-time +1
Are you looking for more? Find it here.At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and helping ...Show moreLast updated: 5 days ago
  • Promoted
Naval Officer

Naval Officer

NavyCottage Grove, MN, United States
Full-time
ABOUT America’s Navy has the most modern, advanced fleet of ships in the world.Surface Warfare Officers (SWOs) are extensively trained to maintain and operate these ships, their crews, and their sy...Show moreLast updated: 4 days ago
  • Promoted
Senior Manager of First Line Risk Payments and Fraud - Commercial

Senior Manager of First Line Risk Payments and Fraud - Commercial

Associated Banc-CorpMinneapolis, MN, United States
Full-time
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 gr...Show moreLast updated: 5 days ago
  • Promoted
NOW HIRING - Branch Manager Central Suburban Coon Rapids, Anoka, (Remote - hybrid)

NOW HIRING - Branch Manager Central Suburban Coon Rapids, Anoka, (Remote - hybrid)

WELLS FARGO BANKANOKA, Minnesota, United States of America
Remote
Full-time +1
Are you looking for more? Find it here.At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and helping ...Show moreLast updated: 5 days ago
  • Promoted
NOW HIRING - Branch Manager Central Suburban Coon Rapids, Anoka,

NOW HIRING - Branch Manager Central Suburban Coon Rapids, Anoka,

WELLS FARGO BANKELK RIVER, Minnesota, United States of America
Full-time +1
Are you looking for more? Find it here.At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and helping ...Show moreLast updated: 5 days ago
  • Promoted
Branch Manager Central Suburban Coon Rapids, Anoka,

Branch Manager Central Suburban Coon Rapids, Anoka,

WELLS FARGO BANKROGERS, Minnesota, United States of America
Full-time +1
Are you looking for more? Find it here.At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and helping ...Show moreLast updated: 5 days ago
  • Promoted
NOW HIRING - Branch Manager Central Suburban (Remote - hybrid)

NOW HIRING - Branch Manager Central Suburban (Remote - hybrid)

WELLS FARGO BANKMONTICELLO, Minnesota, United States of America
Remote
Full-time +1
Are you looking for more? Find it here.At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and helping ...Show moreLast updated: 5 days ago
  • Promoted
Wells Fargo - Branch Manager Central Suburban Coon Rapids, Anoka,

Wells Fargo - Branch Manager Central Suburban Coon Rapids, Anoka,

WELLS FARGO BANKCOON RAPIDS, Minnesota, United States of America
Full-time +1
Are you looking for more? Find it here.At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and helping ...Show moreLast updated: 5 days ago