Bank Of America Fraud Analytics Innovation Senior Analyst - Detection Strategies 

United States, Delaware 

950107023

Job Description:

Job Description:
This job is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key responsibilities include utilizing 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, and propose policy/procedural changes within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation.

We are looking for a smart, energetic candidate with fraud experience, a great sense of urgency and an excellent approach to teamwork. Focus areas will be:

• Build relationships and drive business initiatives across various Client Protection strategies, policy, operations and technology areas.

• Drive and support funded technology projects across applicable LOBs, including new product launches and client contact capability enhancements.

• Duties primarily include the regular use of discretion, independent judgment, the ability to communicate with multiple levels of management and the utilization of core leadership behaviors.

• Proactively managing fraud risk by urgently responding to immediate threats while keeping an eye toward future risks, vulnerabilities, and changes to the fraud landscape.

Responsibilities:

• Recommends ways to help the business achieve desired outcomes and make informed business decisions using data analysis outputs

• 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

• Leads the coordination of the production of product performance reports and updates for senior management

Skills:

• Business Analytics

• Business Intelligence

• Data Quality Management

• Fraud Management

• Monitoring, Surveillance, and Testing

• Collaboration

• Data Visualization

• Oral Communications

• Problem Solving

• Written Communications

• Analytical Thinking

• Critical Thinking

• Data and Trend Analysis

• Innovative Thinking

Required Qualifications:

• Understanding of 1st and 3rd party fraud, scams and/or mules

• 1+ years of project management or team manager experience
• Ability to build and maintain relationships with line of business leaders and multiple stakeholders throughout the organization
• Strong written and oral communication skills
• Ability to manage multiple projects in a complex and rapidly-changing environment
• Ability to work independently as well as part of a team
• Excellent time management skills
• Intellectually curious and willing to dive into complete issues\problems and solve

Desired Qualifications:

• Proven track record of building and deploying Fraud process and control changes
• Advanced Excel capability
• Bachelor’s degree
• 2+ years of Flash system experience within multiple fraud LOBs
• SQL/SAS Coding knowledge and/or experience

• 2+ years of fraud/fraud detection experience

1st shift (United States of America)