Fraud Prevention Program Lead

Sunmark Federal Credit Union Inc.; New York (NY); Hybrid; USD 72,000 - 82,000; Full time

Job summary

Sunmark Credit Union in Latham, NY is seeking a dedicated professional to manage a comprehensive Fraud Prevention Program. You will detect, prevent, and mitigate fraud exposure while coordinating with law enforcement, regulators, and internal teams.

Starting pay is $72-82k, with a hybrid schedule after training (up to 2 days per week). A minimum of five years in fraud or a criminal justice degree is preferred, with strong regulatory knowledge and discretion.

Qualifications

• Five years of fraud, white collar crime, or related investigative experience OR a college degree in criminal justice or related field.
• Knowledge of federal, state, and local statutes and banking regulations.
• Strong problem-solving, decision-making, and under-pressure performance; highly organized and discreet.

Responsibilities

• Review fraud alerts and research potential fraud cases.
• Investigate and document suspected fraud and misconduct internally and externally.
• Prepare and file regulatory reports such as SARs related to fraud events.
• Coordinate with law enforcement, financial institution security teams, and fraud groups on cases and trends.
• Attend committee meetings to report on fraud activities and collaborate with other departments.
• Monitor fraud reports to analyze trends, vulnerabilities, and training opportunities.
• Provide recommendations to management on trends and risk mitigation.

Skills

Fraud prevention

Investigations

Regulatory reporting

Education

Bachelor's degree in criminal justice

Tools

Microsoft Office

Job description

Sunmark Credit Union in Latham, NY is seeking a dedicated professional to manage a comprehensive Fraud Prevention Program. You will detect, prevent, and mitigate fraud exposure while coordinating with law enforcement, regulators, and internal teams.

Starting pay is $72-82k, with a hybrid schedule after training (up to 2 days per week). A minimum of five years in fraud or a criminal justice degree is preferred, with strong regulatory knowledge and discretion.