Fraud Analytics and Innovation Senior Analyst

Responsibilities

• Perform complex analysis of financial models, market data, and portfolio trends to improve risk and operational performance
• Utilize SQL, SAS, Tableau, and Excel to provide analytical support for fraud mitigation strategies
• Evaluate data to assess potential fraud risk and create effective mitigation strategies
• Create, implement, and maintain rules designed to detect account takeover (ATO) and non-monetary fraud
• Conduct investigation and root cause analysis of major fraud losses and emerging trends
• Propose policy and procedural changes within segmentation structures to optimize results
• Lead the coordination of product performance reports and updates for senior management

Requirements

• 2+ years of fraud, cyber, or risk analyst experience developing or optimizing mitigation strategies
• 3+ years of SQL and/or SAS coding experience
• Ability to identify opportunities for improvement and work autonomously with minimal direction
• Ability to work in a fast-paced, dynamic environment

Preferred Qualifications

• B.A./B.S. in Computer Science, Data Science, Statistics, or a related field
• Advanced degree in a quantitative field
• Experience with fraud or claims focusing on Online Banking, Account Takeover, or authentication
• Proficiency in Python and using Hadoop Impala/Hive
• Familiarity with data visualization tools, specifically Tableau
• Experience mentoring teammates or leading projects

Benefits

• Industry-leading benefits and access to paid time off
• Discretionary incentive eligibility based on individual and company performance
• Resources and support for physical, emotional, and financial wellness

About the Company

Bank of America is guided by a common purpose to help make financial lives better through the power of every connection. We drive Responsible Growth by delivering for our clients, teammates, communities, and shareholders every day.