Fraud Analytics and Loss Prevention Manager

Job overview

The Fraud Analytics and Loss Prevention Manager role is listed in Overland Park, KS and is under consideration to work fully remote. Compensation is not specified; the posting says pay depends on knowledge, skills, abilities, experience, and location. Sunflower Bank is a full-service financial institution focused on relationship-based services and community support. The manager oversees fraud monitoring, investigations, controls, and recovery strategies to reduce losses and protect customers. The role analyzes trends, guides fraud personnel, and works with business units to strengthen prevention, compliance, and awareness across the bank.

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 on fraud risks
• promote employee fraud awareness and training
• direct, coach, and develop fraud personnel
• evaluate processes, systems, and controls for effectiveness and customer protection.

What we're looking for

Skills & competencies

fraud analytics

loss prevention

fraud investigations

banking

fraud monitoring

risk management

bsa/aml

sar reporting

remote consideration

overland park ks

sunflower bank

full-time

team leadership

Work arrangement

• Weekend coverage required

Benefits & perks

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

Why this role

The posting states the position is under consideration to work fully remote. Preferred qualifications include five years of bank fraud leadership experience and knowledge of BSA/AML, OFAC, and SAR reporting.

About the employer

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