Senior Fraud Prevention Program Manager

Sunmark Federal Credit Union Inc.; Latham (NY); Hybrid; USD 72,000 - 82,000; Full time

Job summary

Sunmark Credit Union in Latham, NY is seeking a Fraud Prevention Manager to lead a comprehensive program to detect and mitigate fraud across the credit union. The role involves reviewing alerts, investigating suspected fraud, filing SARs, and coordinating with law enforcement and other institutions.

Starting pay is $72-82k, with hybrid scheduling after training, up to two days weekly. The ideal candidate has at least five years in fraud or related investigative work, strong regulatory knowledge,

Qualifications

• Minimum five years of fraud, white collar crime, or related investigative experience.
• Bachelor's degree in criminal justice or related field preferred.
• Strong knowledge of federal, state, and local statutes and banking regulations.
• Excellent problem-solving and decision-making skills; ability to work under pressure.
• Highly organized and discreet with confidential information.

Responsibilities

• Review fraud alerts and research suspected fraud.
• Investigate and document fraud incidents with internal and external parties.
• Prepare regulatory reports including SARs.
• Collaborate with law enforcement and other financial institutions on fraud trends.
• Attend committee meetings to report on fraud and coordinate with other departments.
• Analyze fraud data to identify trends and mitigation opportunities.
• Develop risk assessments and educate staff on fraud alerts and scams.
• Back up Bank Secrecy Act function when needed.

Skills

Fraud investigation

Regulatory reporting

Analytical thinking

Discretion

Education

Bachelor's degree in criminal justice

Equivalent fraud investigation experience

Tools

Microsoft Office Suite

Job description

Sunmark Credit Union in Latham, NY is seeking a Fraud Prevention Manager to lead a comprehensive program to detect and mitigate fraud across the credit union. The role involves reviewing alerts, investigating suspected fraud, filing SARs, and coordinating with law enforcement and other institutions.

Starting pay is $72-82k, with hybrid scheduling after training, up to two days weekly. The ideal candidate has at least five years in fraud or related investigative work, strong regulatory knowledge,