Fraud Prevention Manager

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