Fraud Analytics Manager

Job Summary

To support a growing financial institution, the full-time Fraud Analytics & Loss Prevention Manager will oversee the implementation and management of the Bank's fraud prevention program, focusing on mitigating losses, conducting investigations, and ensuring compliance while working remotely.

Key responsibilities:

• Oversee fraud monitoring activities, case investigations, and resolution efforts to identify and mitigate fraudulent activity
• Develop and implement fraud controls and strategies to reduce fraud exposure and minimize losses across the Bank
• Analyze fraud data and trends to recommend control enhancements and support 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 relevant experience
• Minimum of 5 years of management or leadership experience in fraud prevention or financial crimes within the banking industry
• Professional certification such as Certified Fraud Examiners (CFE) or Association of Certified Anti-Money Laundering Specialists (ACAMS) preferred
• Experience in conducting fraud investigations and utilizing fraud monitoring systems and data analytics tools
• Strong knowledge of BSA/AML regulations and financial crimes investigations, including SAR reporting processes