Fraud Analytics & Loss Prevention Assistant Manager
Sunflower Bank, N.A.
- Experience
- 5+ yrs
- Location
- Dallas, Texas, United States
- Job type
- Full-time
Required skills
- Microsoft Excel
- Microsoft Outlook
- Microsoft Teams
- Microsoft Word
About the role
Minimum 5 years fraud, financial crimes, loss prevention, risk management or related banking experience including leadership or supervisory responsibilities; strong knowledge of fraud schemes; BSA/AML knowledge; Microsoft Office proficiency; ability to manage complex investigations.
About Sunflower Bank, N.A.
Sunflower Bank is a private full-service community bank serving personal, business, mortgage, and wealth-management customers.
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