Fraud & Bank Security Chief

Alliance-Bank; Sulphur Springs (TX); On-site; USD 120,000 - 180,000; Full time

Job summary

Alliance Bank in Sulphur Springs, TX seeks a Director of Fraud and Bank Security to lead fraud operations, physical security, and business continuity. This senior role requires strategic oversight, regulatory expertise, and a focus on protecting customers and assets.

Responsibilities include developing detection strategies, monitoring activities, and coordinating with law enforcement while guiding a team and ensuring compliant operations across digital and branch channels.

Qualifications

• Requires high school diploma and 5+ years’ financial-institution experience with at least 5 years of supervisory experience.
• Knowledge of fraud operations, physical security, business continuity, banking regulations, and Regulation E.
• Proven leadership, project-management, analytical, communication, training, and customer-service skills.
• Ability to manage multiple priorities, respond to urgent situations, and work independently with sound judgment.

Responsibilities

• Lead Fraud Operations, Physical Security, and Business Continuity programs at the bank.
• Develop and strengthen fraud detection, transaction monitoring, prevention, and loss-recovery strategies across channels.
• Oversee fraud alerts, investigations, debit card disputes, check fraud, and coordination with law enforcement.

Skills

Fraud operations

Security leadership

Project management

Analytical skills

Communication skills

Training & development

Customer service

Regulatory knowledge

Incident response

Staff management

Education

High school diploma + 5+ years banking experience

Job description

Alliance Bank in Sulphur Springs, TX seeks a Director of Fraud and Bank Security to lead fraud operations, physical security, and business continuity. This senior role requires strategic oversight, regulatory expertise, and a focus on protecting customers and assets.

Responsibilities include developing detection strategies, monitoring activities, and coordinating with law enforcement while guiding a team and ensuring compliant operations across digital and branch channels.