Senior Analyst role at Bank of America minimizing fraud loss exposure through complex analysis. Collaborating with cross-functional teams to implement fraud mitigation strategies in a fast-paced environment.
Responsibilities
Creation, implementation, and maintenance of rules and capabilities designed to detect account takeover and non-monetary fraud
Deriving actionable insights from complex data
Investigation and root cause analysis of major fraud losses and emerging trends
Implementing incremental fraud mitigation controls in partnership with functional stakeholders
Developing effective monitoring and oversight for cross-functional processes, inclusive of performance reporting and newly identified opportunities for collaboration across teams
Working closely with internal and external partners to understand limitations and opportunities for improvement
Requirements
2+ years of fraud, cyber, or risk analyst experience developing and/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
Benefits
Benefits eligible
industry-leading benefits
access to paid time off
resources and support to our employees
Job title
Senior Analyst – Device and Non-Monetary Fraud Analytics and Innovation
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