Remote Fraud Analytics & Loss Prevention Lead
Dallas, Dallas County, Texas, 75243, USA
Listed on 2026-10-26
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Finance & Banking
Risk Manager/Analyst -
Management
Risk Manager/Analyst
Sunflower Bank, N.A. is seeking an energetic Fraud Analytics & Loss Prevention Manager to lead the bank's fraud program, oversee monitoring, investigations, and SAR filings.
The role drives strategy to mitigate losses and strengthen controls, collaborating with multiple teams and senior management. Ideal candidates have 10+ years in banking fraud investigation, 5+ years in management, and certification in CFE/ACAMS/CAFP preferred.
Our organisation is growing, and we are hiring a Remote Fraud Analytics & Loss Prevention Lead in Dallas, TX, United States.
This is a Full Time role.
The position is based in Dallas, TX, United States.
This opportunity is part of our work in Finance, IT & Technology.
The advertised compensation is 120..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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