Fraud Analytics Assistant Manager

Job Summary

Supporting the day-to-day operations of fraud prevention and investigation, the full-time Fraud Analytics & Loss Prevention Assistant Manager will oversee fraud investigations, manage team workloads, and coordinate responses to significant fraud events, with the potential for remote work.

Key responsibilities

• Oversee fraud investigations and ensure timely resolution and compliance with established procedures
• Prioritize and manage team workloads based on risk exposure and service level expectations
• Lead and develop Fraud Analytics & Loss Prevention staff while maintaining fraud policies and operational controls

Required qualifications

• Bachelor's degree in a related field preferred, or equivalent combination of education and relevant experience
• Minimum 5 years of experience in fraud, financial crimes, or related banking roles, with leadership responsibilities
• Strong knowledge of common fraud schemes affecting financial institutions
• Demonstrated experience managing complex investigations and responding to fraud events
• Working knowledge of BSA/AML requirements and deposit/payment operations