Fraud Prevention Manager jobs in Kansas City, KS

Fraud Prevention Manager manages a team of analysts responsible for the detection, prevention, and mitigation of fraudulent transactions. Develops cross-functional initiatives to proactively detect and prevent fraud from occurring. Being a Fraud Prevention Manager approves and implements recommendations for process and procedure improvements. Reviews and implements best practices in the fraud prevention industry. Additionally, Fraud Prevention Manager ensures compliance with all relevant anti-fraud regulations and standards. Creates reports outlining trends, risks, and mitigation strategies. Requires a bachelor's degree. Typically reports to a director. The Fraud Prevention Manager manages subordinate staff in the day-to-day performance of their jobs. True first level manager. Ensures that project/department milestones/goals are met and adhering to approved budgets. Has full authority for personnel actions. To be a Fraud Prevention Manager typically requires 5 years experience in the related area as an individual contributor. 1 - 3 years supervisory experience may be required. Extensive knowledge of the function and department processes. (Copyright 2024 Salary.com)

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Fraud & Loss Prevention Analyst III
  • Sunflower Bank NA
  • Overland Park, KS FULL_TIME
  • Description

    Sunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of a full-time Fraud & Loss Prevention Analyst III in Overland Park, KS! The primary responsibility of this role is to conduct thorough investigations into several types of fraud, including ACH, wire, check, Zelle, and debit/credit card fraud. The Fraud & Loss Prevention Analyst III is responsible for interacting with customers, conducting investigations, and coordinating with relevant internal teams and external resources. Additionally, The Fraud & Loss Prevention Analyst III is responsible for the Bank’s fraud and loss prevention and detection activities. This position stays current with new fraudulent activities and threats that may breach the Bank's prevention measures. This position helps develop procedures to ensure minimal risk of fraud.

    • Fraud detection responsibilities include expert usage of the Automated Monitoring System (AMS) fraud analysis system including evaluating alerts and establishing cases.
    • Keep management informed of department activities, and any significant problems or concerns.
    • Collaborate closely with internal stakeholders, such as Retail, Payment Operations, EIP, Customer Care, BSA, Compliance, and Legal, to gather information and coordinate investigations.
    • Interact with financial institutions and law enforcement to validate information and to confirm or cancel authorizations.
    • Maintain fraud analysis models to improve efficiency and effectiveness of company systems.
    • Identify fraud trends by analyzing accounts and transaction patterns and develop system improvements to prevent fraudulent activities.
    • Assist in the monitoring of account activity for suspicious patterns and activity.
    • Develop and maintain KPI and KRI metrics
    • Assume responsibility for establishing and maintaining effective communication and coordination with bank staff, management, and law enforcement.

    Education / Experience Preferred:

    • Bachelor’s Degree, preferred, or equivalent work experience of 6 or more years of banking experience including a minimum of 4 years’ experience in fraud research.
    • Must possess strong understanding of the (AMS) Fraud Analytics solution(s) and its capabilities.
    • Strong knowledge of fraud prevention techniques, investigation procedures, and regulatory compliance.
    • Exceptional verbal and written communication skills, with the ability to effectively interact with customers, colleagues, and stakeholders at all levels.
    • Ability to work independently, manage multiple priorities, and meet deadlines in a fast-paced environment.
    • Familiarity with ACH, wire, check, Zelle, and debit/credit card fraud investigation processes and protocols preferred.
    • Ability to prepare internal communications relevant to investigation findings.
    • Excellent analytical, organizational, communication, and report writing skills.
    • Ability to mentor junior staff.
    • Certified Fraud Examiner (CFE) credentials preferred.
    • SQL and Power BI experience 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


  • 1 Month Ago

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Site Manager
  • THE LOSS PREVENTION GROUP, INC
  • Century, KS FULL_TIME
  • Metro One Loss Prevention Services Group, Inc. is seeking a Security Site Managers for its rapidly expanding Logistics Security Division. Metro One currently provides security services to our client’s...
  • 24 Days Ago

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Project Manager, Breast Cancer Prevention
  • University of Kansas Medical Center
  • Kansas City, KS FULL_TIME
  • Department: SOM KC Cancer Center Clinical Trials ----- Clinical Research Position Title: Project Manager, Breast Cancer Prevention Job Family Group: Professional Staff Job Description Summary: Job Des...
  • 6 Days Ago

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Fraud Investigator
  • CommunityAmerica Credit Union
  • Leavenworth, KS FULL_TIME
  • Fraud Investigator ID 2249 Type Full-Time Summary Job Summary The Fraud Investigator independently reviews and investigates the circumstances of a fraud case. The Fraud Investigator will review daily ...
  • 24 Days Ago

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Fraud Specialist
  • eTeam Inc
  • Overland Park, KS CONTRACTOR
  • NIT1 About the companyeTeam was formed in 1999 with the goal of becoming the company of choice for clients, talent and staffing professionals. Today, we’re one of the fastest-growing global companies ...
  • Just Posted

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Fraud Investigator
  • CommunityAmerica Credit Union
  • Lenexa, KS FULL_TIME
  • Summary Job Summary The Fraud Investigator independently reviews and investigates the circumstances of a fraud case. The Fraud Investigator will review daily reports to identify fraudulent activity, t...
  • 25 Days Ago

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0 Fraud Prevention Manager jobs found in Kansas City, KS area

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Batching Supervisor
  • The Judge Group
  • Kansas City, MO
  • Welcome to our Team Member career opportunity section. Here you can view our current job openings and apply for position...
  • 3/28/2024 12:00:00 AM

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Geotechnical Project Manager
  • Universal Engineering Sciences
  • Kansas City, KS
  • Overview: Geotechnology, a Universal Engineering Sciences (UES) Company, has an opening in our Geotechnical Department. ...
  • 3/28/2024 12:00:00 AM

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Director of Oral Health
  • KC CARE Clinic
  • Kansas City, MO
  • POSITION SUMMARY The Oral Health Director functions as clinical leader for the oral health program. provide clinical ove...
  • 3/28/2024 12:00:00 AM

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RECEIVING COORDINATOR - WHSE (Mon-Fri Daytime Hrs, no weekends)
  • Heart To Heart International
  • Lenexa, KS
  • Job Description Job Description Heart to Heart International (HHI) works every day to improve access to health throughou...
  • 3/27/2024 12:00:00 AM

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Management Trainee Program
  • Buckle
  • Overland Park, KS
  • Summary Buckle is searching for the next leaders in retail and sales. As a Management Trainee, you will work directly wi...
  • 3/26/2024 12:00:00 AM

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Trauma Program Manager
  • Clinical Management Consultants
  • Kansas City, MO
  • A large healthcare organization is seeking a Nurse Manager Trauma Services to oversee their bustling Trauma Program in t...
  • 3/25/2024 12:00:00 AM

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Area Scouts | Sports - Regional Manager | Athlete Evaluator
  • Area Scouts
  • Overland Park, KS
  • Area Scouts | Sports - Regional Manager | Athlete Evaluator Sports Currently Covered: Baseball Basketball Football Softb...
  • 3/25/2024 12:00:00 AM

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Health Center Manager LPN
  • Premise Health
  • Kansas City, MO
  • Healthcare Without Rival Exciting opportunity to join our team as a full-time Health Center Manager LPN at our employer-...
  • 3/24/2024 12:00:00 AM

Kansas City is the third-largest city in the State of Kansas, the county seat of Wyandotte County, and the third-largest city of the Kansas City metropolitan area. Kansas City, Kansas is abbreviated as "KCK" to differentiate it from Kansas City, Missouri, after which it is named. It is part of a consolidated city-county government known as the "Unified Government". Wyandotte County also includes the independent cities of Bonner Springs and Edwardsville. As of the 2010 census, the city had a population of 145,786 residents. It is situated at Kaw Point, which is the junction of the Missouri an...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Manager jobs
$95,127 to $126,616
Kansas City, Kansas area prices
were up 1.7% from a year ago

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