Fraud Analytics Manager

Job Summary

As a full-time, fully remote Fraud Analytics & Loss Prevention Manager, the successful candidate will manage the bank's fraud program, oversee fraud investigations, and develop strategies to mitigate fraud losses while ensuring compliance with applicable laws and regulations.

Key responsibilities:

• Oversee fraud monitoring activities and case investigations to identify and mitigate fraudulent activity
• Develop and implement fraud controls and strategies to reduce fraud exposure across the bank
• Analyze fraud data and trends to recommend control enhancements and support business decisions

Required qualifications:

• Bachelor's Degree in Criminal Justice, Finance, Business Administration, Accounting, Risk Management, or related field, or 10 years of relevant experience in fraud investigation and prevention
• Minimum of 5 years of management 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 in conducting fraud investigations and utilizing fraud monitoring systems and data analytics tools
• Strong knowledge of BSA/AML regulations and financial crimes investigations