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Fraud Analytics & Loss Prevention Manager at Sunflower BankNA - ApplyBlast

Fraud Analytics & Loss Prevention Manager

Sunflower BankNA

15 days ago

Remote

Full Time

Manager

0 applicants

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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, analyzing data to identify emerging threats, and ensuring compliance with regulatory requirements. The position serves as a subject matter expert, collaborating with senior management and business units to enhance fraud detection and prevention capabilities.

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)