Remote Senior Fraud Analytics & Loss Prevention Lead

Sunflower Bank Mortgage Lending; Austin (TX); Teletrabalho; USD 110 000 - 160 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

401(k) Match

Health/Dental/Vision Insurance

Life Insurance

Tuition Reimbursement

Fitness Reimbursement

Paid Time Off

Volunteer Leave

Paid Holidays

Resumo da oferta

Sunflower Bank, N.A. is seeking a Fraud Analytics & Loss Prevention Manager to lead the bank's fraud program, oversee monitoring, investigations, and losses, and align strategies with senior management.

The role emphasizes developing controls, coordinating with operations, compliance and law enforcement, and ensuring SAR filings and regulatory compliance while driving loss reduction. This is a full-time position with remote work consideration and a comprehensive benefits package.

Qualificações

• Bachelor's degree or 10+ years in fraud investigation and prevention in banking.
• Minimum 5 years of management experience in bank fraud prevention or risk management function.
• Certifications such as CFE/ACAMS/CAFP preferred.
• Experience conducting fraud investigations and SAR reporting.
• Experience with fraud monitoring systems, data analytics, and reporting applications.
• Knowledge of deposit, payment, check, ACH, wire, and card fraud schemes and related threats.
• Strong collaboration with business lines, operations, compliance, risk management, and law enforcement.

Responsabilidades

• Oversee fraud monitoring, alert reviews, investigations, and resolution of fraudulent activity.
• Develop and maintain fraud controls designed to reduce exposure and losses.
• Analyze fraud data and loss trends to identify risk and inform decisions.
• Manage recovery strategies to maximize recoveries and minimize losses.
• Collaborate with operations, customer-facing teams, and support units to enhance detection and prevention capabilities.
• Ensure compliance with laws, regulations, and SAR reporting requirements.

Conhecimentos

Fraud investigations

Fraud risk management

BSA/AML knowledge

SAR reporting

Data analytics

Fraud monitoring systems

Team leadership

Cross-functional collaboration

Formação académica

Bachelor's degree in Criminal Justice/Finance/Business

Banking fraud prevention experience

Professional certification (CFE/ACAMS/CAFP)

Ferramentas

Fraud monitoring systems

Case management platforms

Data analytics tools

Descrição da oferta de emprego

Sunflower Bank, N.A. is seeking a Fraud Analytics & Loss Prevention Manager to lead the bank's fraud program, oversee monitoring, investigations, and losses, and align strategies with senior management.

The role emphasizes developing controls, coordinating with operations, compliance and law enforcement, and ensuring SAR filings and regulatory compliance while driving loss reduction. This is a full-time position with remote work consideration and a comprehensive benefits package.