Fraud Analytics & Loss Prevention Leader (Remote)

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

Benefits offered by this job

401(k) Plan with Match

Health/Dental/Vision Insurance

Company-paid Life Insurance

Tuition Reimbursement

Paid Time Off

Volunteer Leave

Job summary

Sunflower Bank, N.A. is seeking an energetic Fraud Analytics & Loss Prevention Manager to lead its fraud program, including investigations, SAR filings, and loss-reduction strategies across the bank.

The role requires strategic oversight and collaboration with multiple teams to strengthen prevention controls. The ideal candidate has a strong background in fraud investigations, risk management, and data analytics, with 5+ years of leadership experience in a banking environment.

Qualifications

• Bachelor’s degree in Criminal Justice, Finance, Business Administration, Accounting, Risk Management or related field, or 10 years of fraud experience in banking.
• Minimum of 5 years of management or leadership experience in bank fraud prevention/financial crimes.
• Professional certification such as CFE, ACAMS, or CAFP preferred.
• Experience conducting fraud investigations and identifying fraud trends and threats.
• Experience with fraud monitoring systems, data analytics, and SAR reporting.

Responsibilities

• Oversee fraud monitoring activities, alert review, case investigations, and resolution to mitigate fraudulent activity.
• Develop and maintain fraud controls, procedures, and strategies to reduce exposure and losses.
• Analyze fraud data, loss trends, and emerging threats to inform decisions.
• Manage recovery strategies to maximize recoveries and reduce losses.
• Collaborate with operations, compliance, risk, and law enforcement to identify vulnerabilities and improve detection.

Skills

Fraud analytics

Loss prevention

Data analytics

Case investigations

SAR filings

Regulatory compliance

Leadership

Education

Bachelor’s Degree in Criminal Justice/Finance/Business Administration

CFE/ACAMS/CAFP (preferred)

Tools

Fraud monitoring systems

Case management platforms

Data analytics tools

Reporting applications

Job description

Sunflower Bank, N.A. is seeking an energetic Fraud Analytics & Loss Prevention Manager to lead its fraud program, including investigations, SAR filings, and loss-reduction strategies across the bank.

The role requires strategic oversight and collaboration with multiple teams to strengthen prevention controls. The ideal candidate has a strong background in fraud investigations, risk management, and data analytics, with 5+ years of leadership experience in a banking environment.