First Line Risk Analyst Associate

ASSOCIATED BANK NA • Green Bay, WI • 23h ago

JOB REQUIREMENTS: 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 a First Line Risk Analyst Associate, you\'ll play a key role in helping identify and monitor risk across our business lines. You\'ll assist in analyzing transactions, supporting fraud prevention efforts, and maintaining compliance with internal and regulatory standards. This entry-level position offers hands-on experience, professional development, and a clear path for advancement into risk and analytical roles. Key Accountabilities Review customer request documentation for wire services to make thorough decision-making determination Support transaction reviews to identify potential fraud or unauthorized activity. Compile and analyze fraud metrics to support management reporting and decision-making. Assist with documenting and maintaining fraud case files. Update fraud monitoring procedures and testing records to ensure accuracy and compliance. Prepare reports for key fraud and payment risk indicators. Collaborate with team members to enhance fraud detection processes and strengthen risk management practices. Education & Experience Required Associate degree or equivalent combination of education and experience in Risk Management, Business, Finance, Data Analytics, or a related field. Up to 2 years of experience in Financial Services, Operations, Compliance, Audit, or Risk Support. Up to 2 years of knowledge of banking products and regulatory requirements. Preferred Bachelor\'s degree in Business, Finance, or related field. Experience with fraud detection tools or data analysis software. Why You\'ll Love Working Here You\'ll be part of a team that values growth, learning, and collaboration. At Associated Bank, we invest in your development through mentorship, training, and opportunities to take on meaningful work. Make an impact in a company that\'s committed to doing the right thing - for our customers, colleagues, and communities. Apply today to take the next step in your... For full info follow application link. The employment policy of Associated Banc-Corp, and its subsidiaries and affiliates (\"Associated\") provides equal opportunity to all persons. We support a diverse and inclusive work environment where colleagues are respected, treated fairly, and given equal opportunities to perform to their fullest potential. We believe it is only with a diverse and inclusive workplace that the organization can truly perform at its best, carry out its vision, and make a difference for the communities we serve. *** APPLICATION INSTRUCTIONS: Apply Online: ipc.us/t/AA4C108AD1BB4116

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