Remote Fraud Analytics & Loss Prevention Lead

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

Benefits offered by this job

401(k) Matching

Health Insurance

Company-paid Life Insurance

Tuition Reimbursement

Fitness Reimbursement

Paid Time Off

Volunteer Leave

Paid Holidays

Job summary

Sunflower Bank, N.A. is seeking an energetic Fraud Analytics & Loss Prevention Manager to lead the bank's fraud program, oversee monitoring, investigations, and SAR filings.

The role drives strategy to mitigate losses and strengthen controls, collaborating with multiple teams and senior management. Ideal candidates have 10+ years in banking fraud investigation, 5+ years in management, and certification in CFE/ACAMS/CAFP preferred.

Qualifications

• Bachelor’s degree in criminal justice, finance, business, accounting, or risk management.
• Minimum 10 years of fraud investigation and prevention in banking.
• Minimum 5 years of management or leadership in fraud risk roles.
• Experience with fraud monitoring systems, SAR reporting, and data analytics.

Responsibilities

• Oversee fraud monitoring, alert reviews, case investigations and resolutions.
• Develop and maintain fraud controls to reduce exposure and losses.
• Analyze fraud data and trends to inform risk decisions.
• Lead recovery strategies to maximize returns and minimize impact.
• Collaborate with operations, compliance, and law enforcement on fraud schemes.
• Ensure compliance with applicable laws, policies, and SAR requirements.
• Mentor fraud personnel and set performance expectations.
• Stay current on industry fraud trends and regulatory changes.

Skills

Fraud Analytics

Loss Prevention

Data Analytics

SAR Reporting

BSA/AML Knowledge

Fraud Monitoring Systems

Case Management

Regulatory Compliance

Leadership

Education

Bachelor’s Degree in Criminal Justice/Finance/Business

Certifications: CFE/ACAMS/CAFP (preferred)

Tools

Fraud Monitoring Systems

Data Analytics Tools

Job description

Sunflower Bank, N.A. is seeking an energetic Fraud Analytics & Loss Prevention Manager to lead the bank's fraud program, oversee monitoring, investigations, and SAR filings.

The role drives strategy to mitigate losses and strengthen controls, collaborating with multiple teams and senior management. Ideal candidates have 10+ years in banking fraud investigation, 5+ years in management, and certification in CFE/ACAMS/CAFP preferred.