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Fraud Analytics & Loss Prevention Manager at Sunflower BankNA - ApplyBlast

Fraud Analytics & Loss Prevention Manager

Sunflower BankNA

17 days ago

Remote

Full Time

Manager

0 applicants

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About this role

Sunflower Bank, N.A. is seeking a Fraud Analytics & Loss Prevention Manager to oversee the bank's fraud program, ensuring optimal loss prevention and effective fraud investigations. The role involves managing fraud investigation strategies, monitoring transactions, and ensuring compliance with regulatory requirements. This position serves as a subject matter expert, collaborating with senior management to mitigate fraud risks and enhance the bank's fraud prevention culture.

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)