Remote-Eligible Fraud & Loss Prevention Leader

Sunflower Bank; Overland Park (KS); Remote; USD 95,000 - 125,000; Full time

Benefits offered by this job

401(k) Plan with 6% Match

Health/Dental/Vision Insurance

Company-paid Life Insurance

Tuition Reimbursement

Paid Time Off

Job summary

Sunflower Bank is seeking a Fraud Analytics & Loss Prevention Manager. This full-time role is focused on implementing and overseeing fraud programs, monitoring activity, and guiding investigations to minimize losses across the bank.

The position emphasizes strategic planning, collaboration with multiple business units, and staying current with evolving fraud trends and regulations. Remote work is being considered.

Qualifications

• Bachelor’s degree or equivalent in relevant field; 10+ years in fraud investigation and prevention in banking preferred.
• Minimum 5 years of management or leadership experience in bank fraud prevention or risk management.
• Certifications such as CFE/ACAMS/CAFP preferred.
• Experience with fraud monitoring systems, data analytics, SAR filing and investigations.

Responsibilities

• Oversee fraud monitoring activities, alert review, case investigations and resolution of fraud activity.
• Develop and maintain fraud controls, procedures and strategies to reduce exposure and losses.
• Analyze fraud data and trends to identify risks and inform decisions.
• Manage recovery strategies to maximize opportunities and reduce impact of fraud events.
• Collaborate with operations, risk, compliance and law enforcement to improve processes.

Skills

Fraud analytics

Leadership

Communication

Regulatory knowledge

Education

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

10+ years fraud investigation experience

Tools

Fraud monitoring systems

Case management platforms

Data analytics tools

Job description

Sunflower Bank is seeking a Fraud Analytics & Loss Prevention Manager. This full-time role is focused on implementing and overseeing fraud programs, monitoring activity, and guiding investigations to minimize losses across the bank.

The position emphasizes strategic planning, collaboration with multiple business units, and staying current with evolving fraud trends and regulations. Remote work is being considered.