Financial Intelligence Analyst – BSA

Associated Bank

. Investigate fraud alerts, suspicious account activity, and customer transactions to identify potential fraud and minimize risk .

Posted 9/18/2026full-timeGreen Bay • Nebraska • United StatesJunior💰 $46,690 - $80,040 per yearWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in fraud detection and prevention, with strong analytical and investigative skills to identify and mitigate risks. Maintains compliance with regulatory requirements while effectively communicating findings and recommendations.

Highest-signal resume keywords

Fraud InvestigationsRisk ManagementComplianceAnalytical SkillsCAMS Certification

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Fraud DetectionTransaction MonitoringRisk AnalysisInvestigative TechniquesCase Documentation

Soft Skills

Problem-SolvingWritten CommunicationVerbal CommunicationDecision-Making

Tools & Technologies

Fraud Detection SystemsTransaction Monitoring ToolsCase Management Platforms

Certifications & Qualifications

CAMSCFE

Industry Keywords

Financial CrimesFraud TypologiesBanking OperationsRegulatory Compliance

About the role

Key responsibilities & impact

Investigate fraud alerts, suspicious account activity, and customer transactions to identify potential fraud and minimize risk
Analyze fraud trends, transaction patterns, and risk indicators to support fraud detection and prevention strategies
Monitor fraud detection systems and recommend rule and alert tuning enhancements
Partner with internal business partners, law enforcement, and external vendors on fraud investigations and case resolution
Document investigative findings and maintain accurate case records
Ensure compliance with regulatory and internal reporting requirements
Identify process improvements and recommend enhancements to fraud controls and monitoring practices
Maintain knowledge of emerging fraud schemes, industry trends, and applicable regulations
Report suspicious activity to Financial Intelligence
Report customer complaints and procedure violations to management or HR
Report ethical concerns through Associated Bank’s anonymous Ethics Hotline

Requirements

What you’ll need

Associate's degree in Risk, Compliance, Audit, Banking, Business, Law Enforcement, or a related field, or an equivalent combination of education and experience
1+ years of experience in risk management, compliance, audit, banking, fraud prevention, or a related field
Strong analytical, investigative, and problem-solving skills
Excellent written and verbal communication skills with the ability to make sound risk-based decisions
Thorough background check required for all new hires
Preferred: 2+ years of experience in fraud investigations, financial crimes, compliance, or risk management
Preferred: CAMS or CFE certification
Preferred: Experience with fraud detection systems, transaction monitoring tools, or case management platforms
Preferred: Knowledge of financial crime regulations, fraud typologies, and banking operations

Benefits

Comp & perks

Mentorship, ongoing learning opportunities, and meaningful career paths in risk management and financial crimes
Retirement savings including both 401(k) and Pension plans
Paid time off to volunteer in your community
Diversity-focused Colleague Resource Groups
Professional development and advancement opportunities
Well-being programs and incentives
Parental leave
Employee stock purchase plan
Military benefits
Personal banking, loan, investment and insurance benefits
Competitive salaries