Financial Crimes Operations Manager - Fraud Tactics and Analytics
Frost Bank · Posted Nov 4, 2026
- San Antonio, Texas, United States
- Manager
- 6+ years
Lead the development and implementation of fraud tactics, detection strategies, analytics, and playbooks to strengthen the bank’s fraud operations.
Responsibilities
- Develop and implement fraud tactics, detection strategies, analytics, and playbooks
- Collaborate with other lines of business to align fraud strategies and controls
- Review and approve new financial crimes procedures and best practices
- Use fraud data, transaction trends, threat intelligence, and risk assessments to identify gaps and recommend improvements
- Maintain up‑to‑date knowledge of industry and regulatory changes
Requirements
- Bachelor’s Degree in relevant field or equivalent work experience
- Nice to have: fraud strategy
- Nice to have: detection engineering
- Nice to have: fraud analytics role at regulated financial institution
- Nice to have: rules/model/decision logic design