Fraud Manager
Susser BankArlington, Texas, United States
Posted March 25, 2026
Full Time
About the Company
Susser Bank is a Texas‑based financial institution with over 60 years of experience delivering comprehensive personal and commercial banking solutions, including mortgage lending, SBA financing, and commercial banking services. The bank prioritizes community growth, offering flexible financial products tailored to the needs of individuals and businesses in Texas. Its distinctive approach centers on relationship‑driven service, combining responsive problem‑solving, advanced technology, and a commitment to clients’ long‑term success. As a member FDIC institution and equal housing lender, Susser Bank emphasizes integrity, inclusivity, and a collaborative partnership with every customer.
Job Description
The Fraud Manager is responsible for developing and implementing a comprehensive fraud program that will continue to evolve and keep pace with emerging trends and threats. They will lead a cross-functional team to identify and mitigate fraud risks, optimize operational efficiency, and deliver exceptional customer experiences.
Requirements
- Develop and implement comprehensive fraud prevention policies, procedures, and training curriculum
- Establish fraud program governance framework, risk assessment methodology, and monitoring scenarios
- Lead, mentor, and develop the fraud analyst team
- Manage daily investigation operations and oversee complex fraud investigations
- Build fraud analytics capabilities and manage fraud detection vendors
- Ensure all fraud prevention measures comply with applicable laws, regulations, and industry standards
- Represent the fraud program in regulatory examinations, audits, and independent testing
- Coordinate with law enforcement and external agencies on major fraud cases
Benefits
- Generous Paid Time Off
- 401k Matching
- Retirement Plan
- Health insurance
