ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.

Features

Auto Apply Resume Optimizer Cover Letter Optimizer Interview Prep

Company

Social Media

Need Help?

team@applyblast.com

Fraud Analytics & Loss Prevention Manager at Sunflower BankNA - ApplyBlast

Fraud Analytics & Loss Prevention Manager

Sunflower BankNA

19 days ago

Remote

Full Time

Manager

0 applicants

View Job Listing

Apply to 100+ jobs

About this role

The Fraud Analytics & Loss Prevention Manager oversees the bank's fraud program, focusing on implementing strategies to mitigate losses and conducting thorough fraud investigations. This role involves managing the fraud investigation process, ensuring compliance with regulations, and collaborating with senior management to address emerging fraud schemes. The position also includes developing fraud controls, analyzing data to identify risks, and promoting fraud awareness through employee training.

Responsibilities

Oversee fraud monitoring activities and conduct case investigations to mitigate fraudulent activity
Develop and implement fraud controls, procedures, and strategies to reduce fraud exposure and minimize losses
Analyze fraud data and loss trends to identify risks and recommend control enhancements

Skills

Qualifications

Bachelor’s Degree in Criminal Justice, Finance, Business Administration, Accounting, Risk Management or related fieldCertified Fraud Examiners (CFE)Association of Certified Anti-Money Laundering Specialists (ACAMS)Certified AML and Fraud Professional (CAFP)