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Bank of America

Senior Analyst – Fraud Analytics and Innovation

Bank of America

Senior Analyst responsible for analyzing fraud strategies and minimizing fraud loss exposure at Bank of America. Utilizing data analysis and modeling to inform fraud mitigation efforts and policies.

Posted 6/11/2026full-timeNewark • Illinois, Massachusetts, New Jersey, Texas • 🇺🇸 United StatesSenior💰 $100,000 - $133,600 per yearWebsite

Tech Stack

Tools & technologies
SQLTableau

About the role

Key responsibilities & impact
  • Performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience.
  • Utilizing a variety of systems, such as Excel, SAS, SQL, Tableau, and other relational data bases, to provide analytical support on strategies.
  • Evaluating data to assess potential fraud risk and creating mitigation strategies.
  • Supporting Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires/BillPay.
  • Responsible for creating fraud strategies and ensuring proper risk controls are deployed adhering to best practices.
  • Conducting defect reviews of 3rd party fraud loss cases to identify any gaps in Fraud strategy and/or procedural adjustments.

Requirements

What you’ll need
  • 3+ years of fraud experience and/or 2+ years of analytical experience (Payment card /Retail Bank background preferred).
  • Proficient in SAS/SQL and Excel.
  • Strong quantitative, critical thinking, and analytical skills.
  • Ability to communicate and interact with a high degree of professionalism with executive level personnel across the business.
  • Ability to work independently as well as part of a virtual team.
  • Innovative mindset with the ability to challenge the status quo.
  • Ability to proactively identify, analyze, and improve upon existing processes for optimization and to meet deadlines.

Benefits

Comp & perks
  • Affordable, competitive and flexible benefits.
  • Industry-leading benefits.
  • Access to paid time off.
  • Resources and support to make a genuine impact.

ATS Keywords

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Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
fraud analysisdata modelingrisk assessmentdata evaluationquantitative analysiscritical thinkinganalytical skillsprocess optimizationSASSQL
Soft Skills
communicationprofessionalismindependenceteam collaborationinnovative mindsetproblem-solvingadaptabilitydeadline management