Senior Loss Prevention & Fraud Analytics Lead

RM Advisory Services, LLC; Fort Worth (TX); Hybrid; USD 90,000 - 120,000; Full time

Job summary

First Command Bank is seeking an experienced Senior Loss Prevention Analyst to lead fraud prevention efforts, analyze complex transaction data, and mentor junior team members in a hybrid Fort Worth setting.

You will collaborate with risk, compliance, legal, and operations to develop, implement, and refine fraud detection strategies, investigate flagged activity, and communicate findings to executives with clear, data-driven reports.

Qualifications

• Bachelor’s degree in business, Finance, or related field; certifications in fraud prevention or risk management are highly desirable.
• 4–6 years of proven fraud prevention, risk management, or similar experience, preferably within financial services or e-commerce.
• Fraud-related certifications such as CFE, CAMS, or CFCS are preferred.

Responsibilities

• Lead loss prevention efforts and provide strategic direction to protect systems and customers.
• Monitor and analyze transactional data to identify patterns and potential loss indicators.
• Investigate suspicious activities and decide on the validity of flagged transactions.
• Collaborate with risk, compliance, legal, and operations to develop fraud policies and procedures.
• Stay updated on industry fraud trends and apply new technologies to detection.
• Conduct audits of loss prevention systems and implement improvements.
• Prepare and present detailed fraud metrics and mitigation reports for executives.

Skills

Fraud prevention

Risk management

Data analysis

Leadership

Mentoring

Fraud detection software

Machine learning

Communication skills

Education

Bachelor’s degree in business/Finance

Fraud related certifications (CFE, CAMS, CFCS)

Tools

NuDetect

Data visualization tools

Statistical modeling tools

Job description

First Command Bank is seeking an experienced Senior Loss Prevention Analyst to lead fraud prevention efforts, analyze complex transaction data, and mentor junior team members in a hybrid Fort Worth setting.

You will collaborate with risk, compliance, legal, and operations to develop, implement, and refine fraud detection strategies, investigate flagged activity, and communicate findings to executives with clear, data-driven reports.