Remote Fraud Analytics & Loss Prevention Manager

Sunflower Bank, N.A.; Overland Park (KS); Remoto; USD 110.000 - 150.000; Tempo pieno

Vantaggi offerti da questo lavoro

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

Descrizione del lavoro

Sunflower Bank, N.A. seeks an energetic Fraud Analytics & Loss Prevention Manager to lead the bank’s fraud program, strategy, and investigations. This senior role oversees monitoring, case management, and SAR filings, with emphasis on reducing losses and strengthening controls.

Ideal candidate has a strong background in banking fraud, data analytics, and regulatory knowledge, plus leadership experience. The position offers remote work options and is located within the United States.

Competenze

• Bachelor’s degree or higher in a related field and significant fraud experience in banking.
• Minimum 5 years in bank fraud prevention leadership or similar.
• Professional certifications (CFE/ACAMS/CAFP) preferred.
• Experience with fraud monitoring systems and data analytics.

Mansioni

• Oversee fraud monitoring, alert reviews, case investigations, and resolutions.
• Develop and maintain fraud controls to reduce losses.
• Analyze fraud data and trends to advise on risk mitigation.
• Lead recovery strategies to maximize recoveries and reduce impact.

Conoscenze

Fraud analytics

Data analysis

Leadership

Formazione

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

10+ years fraud investigation experience

CFE/ACAMS/CAFP certification preferred

Strumenti

Fraud monitoring systems

Case management platforms

Data analytics tools

Reporting applications

Descrizione del lavoro

Sunflower Bank, N.A. seeks an energetic Fraud Analytics & Loss Prevention Manager to lead the bank’s fraud program, strategy, and investigations. This senior role oversees monitoring, case management, and SAR filings, with emphasis on reducing losses and strengthening controls.

Ideal candidate has a strong background in banking fraud, data analytics, and regulatory knowledge, plus leadership experience. The position offers remote work options and is located within the United States.