
Senior Fraud Analytics and Innovation Analyst – Financial Center Fraud Strategy
Bank of America
full-time
Posted on:
Location Type: Hybrid
Location: Boston • Illinois • Massachusetts • United States
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Salary
💰 $105,000 - $131,100 per year
Job Level
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
- Utilizes a variety of systems, such as Excel, SAS, SQL, Tableau, and other relational data bases, to provide analytical support on strategies, ensure goals are met
- Evaluates data to assess potential fraud risk and creating mitigation strategies
- Proposes policy/procedural changes within segmentation structures to produce optimal results
- Recommends ways to help the business achieve desired outcomes and make informed business decisions using data analysis outputs
- Leads the coordination of the production of product performance reports and updates for senior management
- Develop and implement comprehensive strategies to identify, prevent, and mitigate deposit fraud activities
- Stay abreast of emerging trends and tactics to ensure the effectiveness of detection strategies
- Leverage data analytics tools and techniques to analyze large datasets, identify patterns, and uncover indicators of deposit fraud activity
- Conduct risk assessments to identify vulnerabilities in the organization's systems and processes that may be exploited by fraudsters
Requirements
- 2+ years SAS/SQL coding experience
- Proficiency in framing problems and developing impactful solutions with minimal oversight
- Intermediate Excel and PowerPoint capability
- Excellent communication and presentation skills
- Ability to interact effectively and build relationships with business partners at all levels
- Experience in managing competing priorities
Benefits
- Discretionary incentive eligible
- Industry-leading benefits
- Access to paid time off
- Resources and support for making a genuine impact
- Contribution to sustainable growth of the business
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
SASSQLExcelTableaudata analysisfinancial modelingrisk assessmentfraud detectiondata analyticsperformance forecasting
Soft Skills
problem framingsolution developmentcommunicationpresentationrelationship buildingprioritizationanalytical thinkingleadershipcoordinationstrategic thinking