Lead Fraud Prevention Strategist

How will this role impact First Command? At First Command Bank, we are on the lookout for a dynamic Lead Fraud Prevention Strategist who will play a crucial role in fortifying our defenses against fraudulent activities. This position will empower you to lead loss prevention strategies, guide investigative efforts, and mentor our junior analysts. Utilizing your advanced analytical skills and innovative fraud prevention tactics, you will collaborate with multiple teams to mitigate risks and ensure the safety of our operations and valued customers. Your expertise will be essential in maintaining the integrity of our financial systems. What will the employee do in this role? Drive loss prevention initiatives, offering strategic guidance to uphold the integrity of our systems and protect our organization and customers. Analyze transaction data to uncover patterns and signals indicating potential fraud, leveraging your insights to inform decisions. Investigate suspicious activities with rigor, performing comprehensive analyses to make sound judgments on flagged transactions. Collaborate with internal teams to design and implement forward-thinking fraud prevention policies and procedures. Stay informed on the latest fraud trends and technologies in the industry, using your knowledge to enhance our prevention measures. Conduct thorough audits and assessments of our existing loss prevention systems, pinpointing vulnerabilities and implementing advanced solutions. Compile and present detailed reports on fraud-related metrics and strategies to our executive management team. Work with cross-functional teams, including risk management, compliance, legal, and operations, to strengthen our loss prevention efforts. Mentor and guide junior analysts, sharing insights on best practices in fraud prevention. Contribute to the enhancement of fraud detection systems and algorithms by applying your technical expertise. What skills & qualifications do you need? Education Bachelor's degree in business, finance, or a related field. Relevant certifications in fraud prevention or risk management are highly desirable. Work Experience 4-6 years of demonstrated experience in fraud prevention, risk management, or a similar role, ideally within the financial or e-commerce sectors. Certifications Preferred certifications include Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Financial Crime Specialist (CFCS). Required Knowledge, Skills, and Abilities Outstanding analytical skills to evaluate complex datasets, identify trends, and make informed, data-driven decisions. Expertise in fraud detection software, data analysis tools, statistical modeling, and data visualization techniques. Familiarity with NuDetect or similar tools for behavioral biometrics and transaction risk assessment. In-depth knowledge of fraud prevention methodologies, industry regulations, and compliance standards. Adeptness with contemporary fraud prevention technologies such as machine learning, artificial intelligence, and data mining. Demonstrated leadership capabilities, nurturing a collaborative team environment. Exceptional written and oral communication skills for effectively conveying complex findings and strategies to various stakeholders. Keen attention to detail, strong organizational skills, and the ability to manage multiple priorities in a fast-paced setting.

Created: 2026-03-05