Client Inquiry Analyst
Zelis
SQLTableau
Senior Analyst – Device and Non-Monetary Fraud Analytics and Innovation
Bank of America
full-time
Posted on:
Location Type: Hybrid
Location: Newark • Illinois, Massachusetts • 🇺🇸 United States
Visit company websiteSalary
💰 $105,000 - $131,100 per year
Job Level
Senior
Tech Stack
SQL
About the role
- Creation, implementation, and maintenance of rules and capabilities designed to detect account takeover and non-monetary fraud
- Deriving actionable insights from complex data
- Investigation and root cause analysis of major fraud losses and emerging trends
- Implementing incremental fraud mitigation controls in partnership with functional stakeholders
- Developing effective monitoring and oversight for cross-functional processes, inclusive of performance reporting and newly identified opportunities for collaboration across teams
- Working closely with internal and external partners to understand limitations and opportunities for improvement
Requirements
- 2+ years of fraud, cyber, or risk analyst experience developing and/or optimizing mitigation strategies
- 3+ years of SQL and/or SAS coding experience
- Ability to identify opportunities for improvement and work autonomously with minimal direction
- Ability to work in a fast-paced, dynamic environment
Benefits
- Benefits eligible
- industry-leading benefits
- access to paid time off
- resources and support to our employees
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
SQLSASdata analysisfraud detectionroot cause analysisperformance reportingfraud mitigation strategiesdata insightsmonitoringinvestigation
Soft skills
autonomyproblem-solvingcollaborationcommunicationadaptabilityanalytical thinkingattention to detailinitiativecritical thinkinginterpersonal skills
