Remote Fraud Analytics & Loss Prevention Leader

Sunflower Bank NA; Overland Park (KS); Remote; USD 110,000 - 140,000; Full time

Job summary

Sunflower Bank, N.A. is seeking a Fraud Analytics & Loss Prevention Manager to lead the bank's fraud program and strategy across the enterprise. This full-time role focuses on prevention, investigations, SAR filings, and risk-mitigating actions in coordination with various business units.

The ideal candidate has extensive fraud experience, leadership in banking environments, and relevant certifications. The position offers remote consideration and opportunities to influence enterprise-wide

Qualifications

• Bachelor’s Degree in a related field or 10+ years fraud experience in banking.
• Minimum 5 years of management or leadership experience in banking fraud prevention or risk management.
• Professional certifications such as CFE/ACAMS/CAFP preferred.
• Experience using fraud monitoring systems and data analytics tools.

Responsibilities

• Oversee fraud monitoring activities, alert reviews, investigations, and resolution efforts.
• Develop and maintain fraud controls and procedures to reduce exposure and losses.
• Analyze fraud data and loss trends to identify risks and inform decisions.
• Manage recovery strategies to maximize recoveries and minimize losses.
• Collaborate with operations, customer-facing, and support teams to improve fraud detection.
• Ensure compliance with laws, regulations, and SAR reporting requirements.
• Stay current on fraud trends and regulatory changes; implement mitigations.
• Serve as a fraud risk expert to management and business units.
• Promote fraud awareness through training and communications.
• Direct and develop fraud personnel with clear performance expectations.
• Evaluate processes and controls for efficiency and customer protection.
• Perform duties in line with industry laws and company policies.

Skills

Fraud analytics

Data analysis

Leadership

BSA/AML knowledge

SAR reporting

Stakeholder collaboration

Education

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

10+ years fraud investigation experience in banking

5+ years management experience in banking fraud

Certifications (CFE/ACAMS/CAFP) preferred

Tools

Fraud monitoring systems

Case management platforms

Data analytics tools

Job description

Sunflower Bank, N.A. is seeking a Fraud Analytics & Loss Prevention Manager to lead the bank's fraud program and strategy across the enterprise. This full-time role focuses on prevention, investigations, SAR filings, and risk-mitigating actions in coordination with various business units.

The ideal candidate has extensive fraud experience, leadership in banking environments, and relevant certifications. The position offers remote consideration and opportunities to influence enterprise-wide