Remote Fraud Analytics & Loss Prevention Lead

Sunflower Bank; Houston (TX); Remote; USD 90,000 - 130,000; Full time

Benefits offered by this job

401(k) Plan with 6% Match

Health/Dental/Vision Insurance

Company-paid Life Insurance

Tuition Reimbursement

Fitness Reimbursement

Paid Time Off

Volunteer Leave

Paid Holidays

Job summary

Sunflower Bank, N.A. in Texas is seeking an energetic Fraud Analytics & Loss Prevention Assistant Manager to lead day-to-day fraud prevention operations, oversee investigations, and support the Fraud Analytics & Loss Prevention Manager.

Candidates should have a Bachelor's degree and at least 5 years in fraud or related banking risk areas, with strong knowledge of fraud schemes, BSA/AML, and collaboration across teams. This is a full-time remote-enabled role with competitive benefits.

Qualifications

• Bachelor's degree or equivalent in related field; banking experience preferred.
• Minimum 5 years in fraud, financial crimes, or loss prevention with leadership exposure.
• Solid understanding of common fraud schemes and regulatory requirements.

Responsibilities

• Oversee fraud investigations, alerts, referrals, and incidents with timely resolution.
• Prioritize workloads based on risk, impact, and loss recovery opportunities.
• Escalate significant events and provide investigative guidance to staff.
• Coordinate response efforts, analyze trends, and recommend controls.

Skills

Fraud Investigation

Team Leadership

Risk Management

BSA/AML Knowledge

Banking Experience

Education

Bachelor's Degree

Job description

Sunflower Bank, N.A. in Texas is seeking an energetic Fraud Analytics & Loss Prevention Assistant Manager to lead day-to-day fraud prevention operations, oversee investigations, and support the Fraud Analytics & Loss Prevention Manager.

Candidates should have a Bachelor's degree and at least 5 years in fraud or related banking risk areas, with strong knowledge of fraud schemes, BSA/AML, and collaboration across teams. This is a full-time remote-enabled role with competitive benefits.