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Description
Sunflower Bank, N.A . is looking for a qualified, motivated individual for the role of Fraud & Loss Prevention Analyst I. The Fraud & Loss Prevention Analyst I is responsible for the Bank’s fraud and loss prevention, detection, and investigation activities. The Analyst stays current with new fraudulent activities and threats that may breach the Bank's prevention measures.
• Perform fraud detection responsibilities including usage of the Automated Monitoring System (AMS) fraud analysis system and evaluate alerts and establish cases.
• Monitor real time queues and identify high-risk transactions within the business portfolio and identify and implement changes to the (AMS) system usage in terms of data improvements, threshold changes and suggested improvements to the functioning of alerts.
• Monitor transactions to identify fraudulent activity such as account takeover, identity theft, theft and similar other risks as well as identify fraudulent transactions and cancel them from further processing.
• Monitor accounts for elder fraud, new account fraud, deposit fraud, loan fraud, check fraud and account takeover fraud. Take appropriate action when fraud is observed to prevent further loss to the bank or customer.
• Ability to identify when a suspicious activity requires a suspicious activity report (SAR) filing.
Education / Experience Preferred:
• Bachelor’s Degree in Business, Finance, or equivalent work experience in Financial Services.
• Knowledge of and ability to use processes, tools, and techniques for detecting, addressing, and preventing fraud.
• CAMS or CFE certification, preferred.
Sunflower Bank Benefits employees enjoy outstanding benefits, including:
• 401(k) Plan with 6% Match
• Health/Dental/Vision Insurance
• Company-paid Life Insurance
• Tuition Reimbursement
• Fitness Reimbursement
• Paid Time Off
• Volunteer Leave
• Paid Holidays
• Plus many more employee perks & incentives!
People choose to “bank” with us, but for those we serve, we’re more than a bank. We strive to be the financial backbone of their lives and we know that starts with our team.
If you qualify, apply online at www.sunflowerbank.com/careers.
You’ve never worked anyplace like Sunflower Bank! EOE/AA: Minorities/Females/Disabled/Vets