What are the responsibilities and job description for the First Line Risk Analyst Associate-Payments & Fraud position at Associated Bank?
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
Education & Experience
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 risk management career with Associated Bank.
In addition to core traditional benefits, we take pride in offering benefits for every stage of life.
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 contact leavesandaccommodations@associatedbank.com if you need an accommodation at any time during the process.
Associated Banc-Corp participates in the E-Verify Program. E-Verify Notice English or Spanish. Know Your Right to Work English or Spanish.
Associated Bank is Pay Transparency compliant.
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.
$45,780.00 - $78,480.00 per year
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
- 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.
- Bachelor’s degree in Business, Finance, or related field.
- Experience with fraud detection tools or data analysis software.
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 risk management career with Associated Bank.
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.
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 contact leavesandaccommodations@associatedbank.com if you need an accommodation at any time during the process.
Associated Banc-Corp participates in the E-Verify Program. E-Verify Notice English or Spanish. Know Your Right to Work English or Spanish.
Associated Bank is Pay Transparency compliant.
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.
$45,780.00 - $78,480.00 per year
Salary : $45,780 - $78,480