Fraud Analytics & Loss Prevention Lead

Sunflower Bank Mortgage Lending; Wichita (KS); A distancia; USD 90.000 - 125.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

401(k) Plan with 6% Match

Health/Dental/Vision Insurance

Company-paid Life Insurance

Tuition Reimbursement

Fitness Reimbursement

Paid Time Off

Volunteer Leave

Paid Holidays

Descripción de la vacante

Sunflower Bank, N.A. in Wichita, Kansas is seeking an energetic Fraud Analytics & Loss Prevention Assistant Manager to lead day-to-day fraud prevention operations and investigations.

This full-time role combines strategic oversight with hands-on case management, coaching staff, and coordinating responses to significant fraud events while ensuring regulatory compliance and effective risk mitigation.

Formación

• Bachelor's degree in a related field preferred; equivalent education/experience may be considered.
• Minimum 5 years in fraud, financial crimes, loss prevention or related banking experience with leadership responsibilities preferred.
• Strong knowledge of fraud schemes affecting financial institutions (e.g., check, ACH, wire, identity theft).
• Experience managing complex investigations and responding to active fraud events.
• Working knowledge of BSA/AML requirements and their relation to suspicious activity reporting.
• 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; ability to convey fraud matters to management.
• Ability to work cross-functionally across Operations, Risk, Compliance, Legal, and business lines.
• Proficiency in Microsoft Office and fraud detection/case management systems.

Responsabilidades

• Oversee fraud investigations, alerts, referrals, and incidents with timely resolution and proper documentation.
• Prioritize workloads based on risk exposure, customer impact, potential loss, recovery opportunities, and SLAs.
• Review complex cases and provide investigative guidance; escalate significant events.
• Coordinate fraud response efforts, analyze trends, and recommend control improvements.
• Lead, coach, and develop staff in Fraud Analytics & Loss Prevention.
• Maintain fraud policies, procedures, detection strategies, and reporting standards.
• Partner with business lines to strengthen fraud prevention and support regulatory and audit activities.
• Perform duties in compliance with laws and company policies.

Conocimientos

Fraud analytics

Loss prevention

Leadership

Risk management

Investigations

BSA/AML knowledge

Communication

Microsoft Office

Educación

Bachelor's degree

Herramientas

Fraud detection systems

Descripción del empleo

Sunflower Bank, N.A. in Wichita, Kansas is seeking an energetic Fraud Analytics & Loss Prevention Assistant Manager to lead day-to-day fraud prevention operations and investigations.

This full-time role combines strategic oversight with hands-on case management, coaching staff, and coordinating responses to significant fraud events while ensuring regulatory compliance and effective risk mitigation.