Fraud Prevention Manager

Job Summary

Managing the implementation and oversight of the Bank's fraud program, the full-time Fraud Analytics & Loss Prevention Manager will focus on mitigating fraud losses, conducting investigations, and ensuring compliance with regulations while working remotely.

Key responsibilities:

• Oversee fraud monitoring activities and investigations to identify and mitigate fraudulent activity
• Develop and implement fraud controls and strategies to minimize losses across the Bank
• Analyze fraud data and trends to recommend enhancements and support 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 experience in bank fraud prevention or financial crimes
• Professional certification such as Certified Fraud Examiners (CFE) or Certified AML and Fraud Professional (CAFP) preferred
• Experience with fraud investigations and knowledge of various fraud schemes
• Strong understanding of BSA/AML regulations and SAR reporting processes