Threat Intelligence Specialist

• 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

Threat Intelligence Specialist jobs in Nebraska

Financial Intelligence Analyst – BSA