Fraud Analytics & Loss Prevention Manager

Kforce has a client that is seeking a Fraud Analytics and Loss Prevention Manager in Dallas, TX. Duties Include:

• Oversee fraud monitoring, investigations, case management, and resolution activities
• Develop and maintain fraud prevention strategies, controls, policies, and procedures
• Analyze fraud trends, losses, and emerging threats to identify risks and recommend improvements
• Lead recovery and loss-mitigation efforts related to fraudulent activity
• Partner with business, operations, compliance, and risk teams to strengthen fraud detection and prevention
• Ensure investigations and reporting comply with applicable regulatory and internal requirements
• Support suspicious activity identification, escalation, and reporting when appropriate
• Monitor emerging fraud schemes, industry trends, and regulatory developments
• Serve as a subject matter expert and provide guidance on fraud-related risks and controls
• Develop fraud awareness and training initiatives for employees
• Lead, coach, and develop fraud team members while monitoring departmental objectives
• Evaluate fraud systems, processes, and controls for opportunities to improve effectiveness and efficiency
• Perform additional responsibilities and projects as assigned

Requirements:

• Bachelor's degree in Criminal Justice, Finance, Business, Accounting, Risk Management, or a related field, or equivalent relevant experience
• Significant experience in fraud prevention, investigations, financial crimes, or fraud risk management, preferably within financial services
• Previous leadership or management experience within a fraud, risk, compliance, or financial crimes function
• Knowledge of fraud investigation techniques, suspicious activity monitoring, and fraud loss prevention
• Familiarity with common fraud schemes involving deposits, payments, checks, ACH, wires, cards, identity theft, and account takeover
• Experience with fraud monitoring systems, case management platforms, reporting tools, and data analysis
• Knowledge of BSA/AML, OFAC, SAR reporting, and other applicable financial crime requirements
• Strong analytical, problem-solving, communication, and leadership skills
• Professional certifications such as CFE, CAMS/ACAMS, or CAFP are preferred