Fraud Analytics & Loss Prevention Leader (Remote)

Sunflower Bank; Houston (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

Fitness Reimbursement

Paid Time Off

Volunteer Leave

Paid Holidays

Job summary

Sunflower Bank is seeking an energetic, highly motivated Fraud Analytics & Loss Prevention Manager to lead the bank's fraud program. The role includes strategy, investigations, SAR filings, and cross-functional collaboration to mitigate fraud across personal, business, and wealth-management services.

The position supports remote work and requires strong leadership, regulatory knowledge, and a proven track record in fraud prevention within banking.

Qualifications

• Bachelor’s Degree in Criminal Justice, Finance, Business Administration, Accounting, Risk Management or related field, or 10+ years in fraud investigation in banking.
• Minimum 5 years of management experience in bank fraud prevention/risks.
• Certifications such as CFE/ACAMS/CAFP preferred.

Responsibilities

• Oversee fraud monitoring activities, alert review processes, case investigations, and resolution efforts to identify, investigate, and mitigate fraudulent activity.
• Develop, implement, and maintain fraud controls, procedures, and strategies to reduce exposure and losses.
• Analyze fraud data, loss trends, and threats to identify risks and support business decisions.
• Manage recovery strategies and coordinate efforts to maximize recoveries and reduce losses.
• Collaborate with operations, support teams, and compliance to identify vulnerabilities and improve prevention capabilities.
• Ensure compliance with laws and internal policies, including SAR reporting when warranted.
• Maintain knowledge of emerging fraud trends and regulatory developments to mitigate risk.
• Serve as SME to management on fraud risks and industry trends.
• Promote fraud awareness through education and training.

Skills

Fraud analytics

Loss prevention

Data analytics

Leadership

Banking operations

Education

Bachelor's Degree in Criminal Justice or related field

5+ years in fraud prevention/operations in banking

Certifications such as CFE/ACAMS/CAFP preferred

Tools

Fraud monitoring systems

Case management platforms

Data analytics tools

SAR filing tools

Job description

Sunflower Bank is seeking an energetic, highly motivated Fraud Analytics & Loss Prevention Manager to lead the bank's fraud program. The role includes strategy, investigations, SAR filings, and cross-functional collaboration to mitigate fraud across personal, business, and wealth-management services.

The position supports remote work and requires strong leadership, regulatory knowledge, and a proven track record in fraud prevention within banking.