Remote Fraud Analytics & Loss Prevention Manager

Sunflower Bank, N.A.; Wichita (KS); Remote; USD 90,000 - 150,000; Full time

Benefits offered by this job

401(k) Match

Health/Dental/Vision

Life Insurance

Tuition Reimbursement

Paid Time Off

Volunteer Leave

Job summary

Sunflower Bank, N.A. is seeking a Fraud Analytics & Loss Prevention Manager to lead the bank's fraud program. The role focuses on implementing monitoring, investigations, and loss-prevention strategies to protect customers and assets.

You will guide case management, SAR filings, and regulatory compliance while collaborating with multiple teams to mitigate risks and reduce losses. Remote work options may be available.

Qualifications

• Bachelor's degree or higher; 10+ years in fraud investigations in banking preferred.
• Minimum 5 years of management or leadership experience in fraud prevention/fraud risk management.
• Certifications such as CFE, ACAMS, or CAFP preferred.

Responsibilities

• Oversee fraud monitoring activities, alert review processes, case investigations, and resolution efforts to identify, investigate, and mitigate fraudulent activity.
• Develop, implement, and maintain fraud controls, procedures, and strategies designed to reduce fraud exposure and minimize losses across the Bank.
• Analyze fraud data, loss trends, and emerging threats to identify risks, recommend control enhancements, and support informed business decisions.
• Manage recovery strategies and coordinate efforts to maximize recovery opportunities and reduce the financial impact of fraud events.
• Collaborate with operational, customer-facing, and support teams to identify vulnerabilities, improve processes, and enhance fraud detection and prevention capabilities.
• Ensure fraud-related activities are conducted in accordance with applicable laws, regulations, internal policies, and reporting requirements, including referral of suspicious activity when appropriate.

Skills

Fraud analytics

Loss prevention

Leadership

Data analytics

Regulatory knowledge

Education

Bachelor's degree in Criminal Justice, Finance, Business Administration, or related field

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. The role focuses on implementing monitoring, investigations, and loss-prevention strategies to protect customers and assets.

You will guide case management, SAR filings, and regulatory compliance while collaborating with multiple teams to mitigate risks and reduce losses. Remote work options may be available.