Fraud Analytics And Innovation Senior Analyst (new Account Fraud Strategies)

Bank of America

Chicago, IL, US
Base: $105,000.00 - $131,100.00 annualized; bonus:...
Onsite
1-3+ years sql or sas experience
Experience in fraud prevention or risk strategy
Proficiency with excel, tableau, and relational databases
This role is responsible for performing complex analysis and modeling to minimize fraud loss exposure while protecting the customer experience

Job Summary

  • This role is responsible for performing complex analysis and modeling to minimize fraud loss exposure while protecting the customer experience.
  • The team focuses on preventing, detecting, and mitigating financial threats against checking and savings accounts through data-driven insights.
  • Employees are eligible for an annual discretionary award based on individual performance, line of business success, and overall company results.

Matching Summary

This role is responsible for performing complex analysis and modeling to minimize fraud loss exposure while protecting the customer experience.

Salary

Base: $105,000.00 - $131,100.00 annualized; Bonus: Discretionary incentive eligible; Benefits: Industry-leading benefits and paid time off included

Skills & Requirements

Must-have

  • 1-3+ years SQL or SAS experience
  • Experience in fraud prevention or risk strategy
  • Proficiency with Excel, Tableau, and relational databases

Nice-to-have

  • Copilot or ChatGPT experience
  • Knowledge of KYC and synthetic identity fraud
  • Experience with deposit products or digital money movement

Key Requirements

  • 1-3+ years of SQL/SAS querying/coding experience
  • 1-3+ years in Fraud Prevention, Strategy, Risk, Policy, or Operations
  • Not eligible for sponsorship

Work Rights

Not specified

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