Consumer Product Strategic Analyst Iii - Fraud Data Science jobs at Bank Of America in United States, Fort Worth
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Company (1)
Job type
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Job title (1)
United States
State
Fort Worth
19 jobs found
25.11.2024
BOA
Bank Of America Sr Business Control Specialist - Consumer AML Operations United States, Texas, Fort Worth
Oversees the design and effectiveness of the risk and control environment to support Consumer AML Operations and ensure adherence to enterprise-wide standards. Supports the monitoring and testing of controls by...
Assists peers and leadership with resolving complex, time sensitive exceptions. Handles escalations received from business partners by providing clean concise communication through email and phone. Contributes to improving process efficiencies...
Identifies clients’ needs and find proper solutions to meet those needs by referring sales opportunities to specialist and sales teams. Receives training through the licensing/study program, ultimately earning SIE, S7...
Fosters a client-centric team environment by promoting an effective sales and service strategy and risk management process. Prioritizes employee development by providing effective coaching and sharing constructive feedback to drive...
Works with clients to plan their short and long-term financial goals by building a financial plan with brokerage products, including stocks, bonds, mutual funds, annuities, and banking and money managed...
Attention to Detail. Critical Thinking. Data and Trend Analysis. Research. Threat Analysis. Benchmarking. Business Intelligence. Customer Service Management. Reporting. Written Communications. Client Management. Customer Experience Improvement. Data Mining. Data Visualization....
Link Analysis/Graph analytics to find and mitigate densely connected fraud networks. Developing and tuning graph algorithms to maximize detection of fraud. Assist with the generation, prioritization, and investigation of fraud...
Oversees the design and effectiveness of the risk and control environment to support Consumer AML Operations and ensure adherence to enterprise-wide standards. Supports the monitoring and testing of controls by...
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