Bank of America

Senior Fraud Analytics and Innovation Analyst – Financial Center Fraud Strategy

Bank of America

full-time

Posted on:

Location Type: Hybrid

Location: BostonIllinoisMassachusettsUnited States

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Salary

💰 $105,000 - $131,100 per year

Job Level

Tech Stack

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