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Bank Of America Assistant Manager 
India, Gujarat, Gandhinagar 
745504254

04.02.2025

Process Overview:

Building out Strategies, Analytics & strategy deployments to drive improved fraud detection & loss reduction

Job Description:

The Fraud Strategy Integration organization is searching for a smart, energetic and motivated individual to be on our Fraud Strategy Integration team. This role is responsible for several key elements of fraud strategy execution process:

Responsibilities:

  • Ensure a seamless implementation of all rule changes including adds, deletes, and edits through strict adherence to audit procedures.
  • Assist with completing regular audits of installs to ensure 100% adherence with all control processes
  • Develop and maintain execution new reporting for rule performance tracking post deployment to ensure consistent methodology using key fraud metrics such as ROI, False Positive etc.
  • Understand the logic being adjusted and why, ensuring there is not only accuracy but, critically, consistency across different lines of business.
  • Understand how various systems and platforms interact with one another

Education / Certification:

  • Bachelor’s degree is desired, preferably in a quantitative discipline such as mathematics, statistics, engineering, computer science. Post graduate degree is a plus
  • Technical certifications in SAS, SQL preferred
  • Reporting and visualization certificate/training is a plus

6+ years of experience in production changes for credit card, ATM/Debit, Check and Deposit analytics teams

Foundational Skills:

    • Coding of Rules
    • Rule Testing
    • QA of documentation prior to rule deployment
    • Implementation
    • Post Production Validation/Monitoring – SAS/SQL
    • Quality Control Routines
  • Creation of end to end implementation procedures and associated documentation if needed
  • Responsible for performing rule deployment, validation, analysis and monitoring. Utilizes a variety of systems including, but not limited to Excel, Access, Visual Basic, SAS, SQL and Tableau at an intermediary level
  • Provides analytical support on various strategies to ensure company goals are met. Coordinates the production of performance reports and updates for senior management.
  • Candidate must be willing to work for flexible shift timing as the fraud strategy execution role would require higher level of commitment to resolve any production issue
  • Strong written and verbal communications skills
  • Highly organized with strong project/time management skills
  • Advance knowledge of SAS and SQL

Desired Skills

  • Prior strategy development/implementation experience

: 11:30 AM to 8:30 PM, 12:30 PM to 9:30 PM

Gift / Mumbai / Hyderabad