Fraud Analytics & Loss Prevention Manager

Job overview

The Fraud Analytics & Loss Prevention Manager is under consideration for fully remote work; the listing is associated with Wichita, KS. Compensation is not specified; the posting says pay depends on knowledge, skills, abilities, experience, and location. The role supports Sunflower Bank’s fraud program and its community-focused financial services. The manager oversees fraud monitoring, investigations, controls, and recovery strategies to reduce losses across the bank. By analyzing trends, strengthening controls, supporting regulatory reporting, and advising business units, the role helps protect customers and the bank while guiding fraud personnel.

What you'll do

• Oversee fraud monitoring, alert review, investigations, and resolution
• develop and maintain fraud controls and strategies
• analyze fraud data, loss trends, and emerging threats
• manage recovery strategies
• collaborate with operational, customer-facing, and support teams
• ensure compliance with laws, regulations, policies, and reporting requirements
• advise management and business units
• promote employee fraud awareness and training
• direct, coach, and develop fraud personnel
• evaluate processes, systems, and controls.

What we're looking for

Skills & competencies

fraud analytics

loss prevention

fraud manager

sunflower bank

remote consideration

banking

fraud investigations

fraud monitoring

risk controls

loss recovery

bsa/aml

sar reporting

team leadership

Work arrangement

• Weekend coverage required

Benefits & perks

• 401(k) plan with 6% match
• health, dental, and vision insurance
• company-paid life insurance
• tuition and fitness reimbursement
• paid time off
• volunteer leave
• paid holidays
• additional associate perks and incentives.

Why this role

The posting states the position is under consideration to work fully remote. Preferred qualifications include a bachelor’s degree or at least 10 years of banking fraud investigation and prevention experience, five years of relevant management or leadership experience, and certifications such as CFE, ACAMS, or CAFP.

About the employer

Sunflower Bank, N.A. is hiring for this role. Industry: Commercial Banking. Sector: 52.