Fraud Analytics & Loss Prevention Lead

Sunflower Bank; Austin, Northern (TX, KY); Hybrid; USD 95,000 - 135,000; Full time

Benefits offered by this job

401(k) Plan with 6% Match

Health/Dental/Vision Insurance

Tuition Reimbursement

Paid Time Off

Paid Holidays

Job summary

Sunflower Bank, N.A. is seeking an energetic Fraud Analytics & Loss Prevention Assistant Manager to lead day-to-day operations and investigations within the Bank’s fraud function.

The role serves as a key operational leader and backup to the Fraud Analytics and Loss Prevention Manager, guiding staff and coordinating response to significant fraud events. Responsibilities include overseeing investigations, prioritizing workloads, mentoring team members, and maintaining strong compliance with

Qualifications

• Bachelor's degree in a related field preferred. Equivalent combination of education, certifications, banking experience may be considered.
• Minimum 5 years of fraud, financial crimes, loss prevention, risk management, or related banking experience, including leadership or supervisory responsibilities preferred.
• Strong knowledge of common fraud schemes affecting financial institutions (check, ACH, wire, account takeover, identity theft, BEC, impersonation, deposit account fraud).
• Demonstrated experience managing complex investigations and responding to active fraud events.
• Working knowledge of BSA/AML requirements and the relationship between fraud investigations and SARs.
• Knowledge of deposit and payment operations (ACH, wires, checks, debit cards, online banking).
• Ability to make sound risk-based decisions in time-sensitive situations.
• Strong written and verbal communication skills and cross-functional collaboration.

Responsibilities

• Oversee fraud investigations, alerts, referrals, and incidents with timely resolution and proper documentation.
• Prioritize team workloads based on risk exposure, customer impact, and potential loss.
• Review complex cases and provide investigative guidance as escalation point.
• Coordinate fraud response efforts, analyze trends, and suggest control improvements.
• Lead, coach, and develop Fraud Analytics & Loss Prevention staff.
• Maintain fraud policies, procedures, detection strategies, and operational controls.

Skills

Fraud investigations

Leadership

Risk assessment

Regulatory knowledge

Communication

Education

Bachelor's degree in related field

5+ years fraud/financial crimes experience

Tools

Microsoft Office

Job description

Sunflower Bank, N.A. is seeking an energetic Fraud Analytics & Loss Prevention Assistant Manager to lead day-to-day operations and investigations within the Bank’s fraud function.

The role serves as a key operational leader and backup to the Fraud Analytics and Loss Prevention Manager, guiding staff and coordinating response to significant fraud events. Responsibilities include overseeing investigations, prioritizing workloads, mentoring team members, and maintaining strong compliance with