Fraud Analytics & Loss Prevention Lead — Remote

Sunflower Bank NA; Austin (TX); Remote; USD 120,000 - 180,000; Full time

Benefits offered by this job

401(k) Match

Health/Dental/Vision Insurance

Company-paid Life Insurance

Tuition Reimbursement

Fitness Reimbursement

Paid Time Off

Volunteer Leave

Paid Holidays

Job summary

Sunflower Bank, N.A. in the United States is seeking a Fraud Analytics & Loss Prevention Manager to lead the bank's fraud program and strategy. You will oversee monitoring, investigations, and SAR filings while driving loss-prevention initiatives across the organization.

The role emphasizes collaboration with risk, compliance, and operations teams, staying ahead of emerging fraud trends, and coaching fraud personnel to enhance capabilities. This position may be remote.

Qualifications

• Bachelor’s Degree in Criminal Justice, Finance, Business Administration, Accounting, Risk Management or related field, or 10 years fraud experience.
• Minimum of 5 years of management or leadership experience in bank fraud prevention or risk management function.
• Professional certifications such as CFE, ACAMS, or CAFP preferred.
• Experience with fraud investigations, reviewing suspicious activity, and identifying fraud trends.
• Experience utilizing fraud monitoring systems, case management platforms, data analytics tools, and reporting applications.
• Knowledge of deposit, payment, check, ACH, wire, debit card fraud and related schemes.
• Strong knowledge of BSA/AML regulations and SAR reporting.

Responsibilities

• Oversee fraud monitoring activities, alert reviews, case investigations and resolution efforts.
• Develop, implement, and maintain fraud controls and strategies to reduce exposure and losses across the Bank.
• Analyze fraud data, loss trends, and emerging threats to identify risks and support decisions.
• Manage recovery strategies and coordinate efforts to maximize recoveries.
• Collaborate with operations, compliance, risk management, and law enforcement to enhance detection.
• Ensure fraud activities comply with laws, regulations, and SAR reporting requirements.
• Maintain knowledge of emerging fraud trends and industry best practices and implement strategies to mitigate risk.
• Serve as a resource to management on fraud risks and mitigation practices.

Skills

Fraud investigations

Data analytics

Leadership

BSA/AML knowledge

SAR reporting

Education

Bachelor’s Degree in Criminal Justice, Finance, Business Administration, Accounting, Risk Management or related field

Tools

Fraud monitoring systems

Case management platforms

SAR reporting tools

Job description

Sunflower Bank, N.A. in the United States is seeking a Fraud Analytics & Loss Prevention Manager to lead the bank's fraud program and strategy. You will oversee monitoring, investigations, and SAR filings while driving loss-prevention initiatives across the organization.

The role emphasizes collaboration with risk, compliance, and operations teams, staying ahead of emerging fraud trends, and coaching fraud personnel to enhance capabilities. This position may be remote.