Remote Fraud Analytics & Loss Prevention Leader

Sunflower Bank Mortgage Lending; Wichita (KS); Remote; USD 110,000 - 160,000; Full time

Benefits offered by this job

401(k) Plan with 6% Match

Health/Dental/Vision Insurance

Tuition Reimbursement

Paid Time Off

Job summary

Sunflower Bank, N.A. seeks a seasoned Fraud Analytics & Loss Prevention Manager to lead the bank's fraud prevention program.

The role includes overseeing monitoring, investigations, and SAR filings, shaping strategy, and partnering with senior management to mitigate losses. The ideal candidate has 5+ years in fraud risk management, expertise with fraud monitoring systems, and professional certifications such as CFE/ACAMS.

Qualifications

• Bachelor’s degree or 10 years fraud experience in banking.
• Minimum 5 years of management or leadership in fraud.
• Certifications such as CFE/ACAMS/CAFP preferred.
• Experience with fraud investigations, suspicious activity reviews, and trends.

Responsibilities

• Oversee fraud monitoring activities and investigations.
• Develop and maintain fraud controls to reduce losses.
• Analyze fraud data to identify risks and trends.
• Coordinate recovery strategies and maximize recoveries.
• Collaborate with multiple teams to improve detection.

Skills

Fraud analytics

Leadership

Risk management

Data analysis

Education

Bachelor’s Degree in Criminal Justice or related field

Tools

Fraud monitoring systems

Case management platforms

Data analytics tools

Job description

Sunflower Bank, N.A. seeks a seasoned Fraud Analytics & Loss Prevention Manager to lead the bank's fraud prevention program.

The role includes overseeing monitoring, investigations, and SAR filings, shaping strategy, and partnering with senior management to mitigate losses. The ideal candidate has 5+ years in fraud risk management, expertise with fraud monitoring systems, and professional certifications such as CFE/ACAMS.