Remote Fraud Analytics & Loss Prevention Lead

Sunflower Bank NA; Dallas (TX); Remote; USD 110,000 - 170,000; 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, N.A. is seeking an energetic Fraud Analytics & Loss Prevention Manager to lead the Bank's fraud program across monitoring, investigations, and loss prevention efforts. The role emphasizes strategy, enforcement of controls, and SAR reporting within a banking environment.

The position supports a remote work option and requires collaboration with multiple business units to minimize fraud exposure and protect customers while ensuring compliance with BSA/AML regulations.

Qualifications

• Bachelor’s Degree or 10+ years fraud investigation experience in banking.
• 5+ years of leadership in fraud prevention/financial crimes.
• Certifications preferred (CFE/ACAMS/CAFP).
• Experience with fraud investigations, suspicious activity reviews, fraud trends.

Responsibilities

• Oversee fraud monitoring activities, alert reviews, cases, and resolutions.
• Develop and maintain fraud controls to reduce exposure.
• Analyze fraud data, losses, and emerging threats to guide decisions.
• Manage recovery strategies to maximize fraud recoveries.
• Collaborate with operations, compliance, risk, and law enforcement.

Skills

Fraud Analytics

Leadership

Data Analytics

SAR Reporting

Cross-functional Collaboration

Education

Bachelor's Degree (Criminal Justice / Finance / Business / Accounting / Risk Management)

CFE

ACAMS

CAFP

Tools

Fraud Monitoring Systems

Case Management Platforms

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 across monitoring, investigations, and loss prevention efforts. The role emphasizes strategy, enforcement of controls, and SAR reporting within a banking environment.

The position supports a remote work option and requires collaboration with multiple business units to minimize fraud exposure and protect customers while ensuring compliance with BSA/AML regulations.