Fraud Analytics Manager

Virtual Vocations Inc · Workfromhome, United States

To support a growing financial institution, the full-time Fraud Analytics & Loss Prevention Manager will oversee the implementation and management of the Bank's fraud prevention program, focusing on mitigating losses, conducting investigations, and ensuring compliance while working remotely. Key responsibilities: Oversee fraud monitoring activities, case investigations, and resolution efforts to identify and mitigate fraudulent activity Develop and implement fraud controls and strategies to reduce fraud exposure and minimize losses across the Bank Analyze fraud data and trends to recommend control enhancements and support informed 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 or leadership experience in fraud prevention or financial crimes within the banking industry Professional certification such as Certified Fraud Examiners (CFE) or Association of 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, including SAR reporting processes