Cons Prod Strat Analyst IV – Internal Fraud Detection
Bank of America
full-time
Posted on:
Location Type: Office
Location: Newark • Arizona, New Jersey, Texas • 🇺🇸 United States
Visit company websiteJob Level
Mid-LevelSenior
Tech Stack
SQL
About the role
- performs complex analysis of financial models, market data, financial data, and portfolio trends to understand product performance and improve portfolio risk, profitability, performance forecasting, and operational performance
- coaches and mentors peers to improve proficiency in a variety of systems and serves as a subject matter expert on multiple business and technical-related topics
- identifies business trends based on economic and portfolio conditions and communicates findings to senior management
- supports execution of large scale projects, such as platform conversions or new project integrations by conducting advanced reporting and drawing analytics based insights
- leveraging independent risk management acumen, business partner subject matter expertise and historical event data to recognize emerging or existing internal fraud threats
- identifying data sources and extracting and working with large, complex datasets in a variety of environments
- performing outlier analysis to identify high risk activities and behaviors displayed by employees that may be indicative of internal fraud
- developing sophisticated code that will isolate aberrant patterns and behaviors to be presented to analysts for independent investigation
- partnering with operational teammates to refine methodologies to efficiently and effectively assess suspicious activities identified by strategies
- measuring and communicating performance and impact of internal fraud strategies
- leading / contributing to collaborative routines that ensure optimal performance of the end to end internal fraud detection process
- being an engaged, independent worker that is motivated by and actively contributes to team success and a positive work environment
Requirements
- proven, advanced SAS / SQL programming capabilities
- ability to anticipate and proactively identify threats and analyze and solve complex problems
- ability to collect and consume data from large, diverse datasets to independently develop risk control solutions
- proven track record of fostering and maintaining mutually beneficial partnerships across organizations with competing priorities
- ability to effectively and influentially communicate verbally and in writing at all levels within the organization
- constant curiosity about transformative ways to improve our process, business outcome, workplace culture
- fast-paced, dynamic environment with shifting risk landscape
- actively contribute to a welcoming workplace with positive team dynamics and a culture of trust in a geographically dispersed organization
- expertise in additional programming languages and data environments
- prior fraud detection experience highly desired
- prior Center / Call Center experience/acumen
Benefits
- inclusive workplace
- supporting our teammates’ physical, emotional, and financial wellness
- recognizing and rewarding performance
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
SASSQLdata analysisfinancial modelingportfolio analysisoutlier analysisrisk control solutionsprogrammingdata extractionanalytics
Soft skills
coachingmentoringcommunicationproblem-solvingcollaborationcuriosityindependenceteam dynamicsadaptabilityrelationship building