Fraud Analytics Manager

Job Summary

To support the growth of the organization, the full-time Fraud Analytics & Loss Prevention Manager will oversee the implementation and management of fraud prevention strategies, monitor fraudulent activities, and ensure compliance with regulations while working remotely.

Key responsibilities:

• Oversee fraud monitoring activities, case investigations, and resolution efforts to mitigate fraudulent activity
• Develop and implement fraud controls and strategies to reduce exposure and minimize losses across the Bank
• Analyze fraud data and trends to identify risks and recommend enhancements for informed business decisions

Required qualifications:

• Bachelor's Degree in Criminal Justice, Finance, Business Administration, Accounting, Risk Management, or related field, or a minimum of 10 years of experience in fraud investigation and prevention
• Minimum of 5 years of management or leadership experience in bank fraud prevention or related functions
• Professional certification such as Certified Fraud Examiners (CFE) or Certified Anti-Money Laundering Specialists (ACAMS) preferred
• Experience with fraud monitoring systems, data analytics tools, and conducting fraud investigations
• Strong knowledge of BSA/AML regulations and financial crimes investigations