Senior CIRT Analyst
Computershare UK
Cloud
Fraud Analytics Lead Analyst
Bank of America
full-time
Posted on:
Location Type: Hybrid
Location: Chicago • Illinois, Massachusetts • 🇺🇸 United States
Visit company websiteSalary
💰 $148,900 - $165,300 per year
Job Level
Senior
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 fraud trends based on industry 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
- Drive analytics to develop fraud mitigation rules, carefully striking the balance across fraud risk, client impact, operational costs and revenue implications with focus on Health Savings Accounts and related products
- Proactively managing fraud risk by urgently responding to immediate threats while keeping an eye toward future risks, vulnerabilities, and changes to the fraud landscape
- Consistently challenge the status quo to find opportunities to develop and refine our fraud policies and procedures, working closely with the business, operations, and policy partners
- Drive discovery and documentation of end-to-end fraud processes to identify current controls, vulnerabilities, and enhancement opportunities
Requirements
- Minimum 3 years SAS/SQL Coding knowledge and/or experience
- Ability to manage multiple projects in a complex and rapidly-changing environment
- Ability to work independently as well as part of a team
- Demonstrate strong analytical skills
- Previous risk/fraud analysis, strategy development, or related experience
- Strong written and oral communication skills
- Intellectually curious and willing to dive into complete issues/problems and solve
Benefits
- This role is currently benefits eligible.
- We provide industry-leading benefits.
- Access to paid time off.
- Resources and support to our employees so they can make a genuine impact and contribute to the sustainable growth of our business and the communities we serve.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
SASSQLfinancial analysisportfolio analysisfraud analysisperformance forecastingdata analyticsreportingrisk managementstrategy development
Soft skills
coachingmentoringanalytical skillscommunication skillsindependent workteam collaborationintellectual curiosityproblem-solvingproject managementadaptability
