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Fraud Analytics & Loss Prevention Manager at Sunflower BankNA - ApplyBlast

Fraud Analytics & Loss Prevention Manager

Sunflower BankNA

16 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 also includes collaborating with various teams to enhance fraud detection capabilities and providing expert guidance on fraud schemes and prevention techniques.

Responsibilities

Oversee fraud monitoring activities and case investigations to mitigate fraudulent activity
Develop and implement fraud controls, procedures, and strategies to reduce bank losses
Manage fraud investigation processes and ensure accurate SAR filings when warranted

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)