Fraud Analytics Innovator — Risk Modeling & Strategy

Bank of America

Chandler (AZ)

On-site

USD 100,000 - 134,000

Full time

13 days ago

Get a reply from this employer

Your resume and cover letter, tailored to exactly what they’re hiring for.

Get past ATS filters

Job summary

Bank of America is seeking a Fraud Analytics Specialist in Chandler, AZ. The role focuses on advanced analysis and modeling to minimize fraud loss, using Excel, SAS, SQL, and Tableau to support strategies and policy changes that protect customers.

You will evaluate data for fraud risk, develop mitigation strategies, and work with partners to implement effective fraud controls while maintaining customer experience. This position is full-time and on-site in the United States.

Qualifications

  • 2+ years analytical experience (Payment card /Retail Bank background preferred)
  • Proficient in SAS/SQL and Excel
  • Strong quantitative, critical thinking, and analytical skills
  • Ability to communicate with executive level personnel across the business
  • Ability to work independently and as part of a virtual team
  • Innovative mindset with the ability to challenge the status quo
  • Ability to proactively identify and improve processes for optimization and to meet deadlines

Responsibilities

  • Performs complex analyses of financial models and portfolio trends to understand product performance and improve risk and profitability.
  • Create, implement, and maintain rules to detect Reward Point Redemption fraud.
  • Derive actionable insights from complex data and build strategy logic.
  • Propose policy/procedural changes within segmentation structures to optimize results.
  • Collaborate with internal and external partners to identify limitations and opportunities for improvement.

Skills

Analytical experience
Communication
Independent work
Innovative mindset
Optimization

Education

Bachelor’s degree in relevant field

Tools

SAS
SQL
Excel

Job description

Bank of America is seeking a Fraud Analytics Specialist in Chandler, AZ. The role focuses on advanced analysis and modeling to minimize fraud loss, using Excel, SAS, SQL, and Tableau to support strategies and policy changes that protect customers.

You will evaluate data for fraud risk, develop mitigation strategies, and work with partners to implement effective fraud controls while maintaining customer experience. This position is full-time and on-site in the United States.

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Senior Fraud Analytics & Innovation Strategist
Senior Fraud Analytics & Innovation Strategist

Bank of America • Phoenix (AZ)

On-site
USD 100,000 - 134,000
Discretionary incentive eligible
Benefits eligible
Fraud Analytics & Innovation Strategist
Fraud Analytics & Innovation Strategist

HITEC • Newark (DE)

On-site
USD 100,000 - 134,000
Strategic Fraud Analytics & Innovation Senior Analyst
Strategic Fraud Analytics & Innovation Senior Analyst

Bank of America • Tampa (FL)

On-site
USD 100,000 - 134,000
Senior Fraud Analytics & Innovation Strategist
Senior Fraud Analytics & Innovation Strategist

Bank of America • Phoenix (AZ)

On-site
USD 90,000 - 120,000
Senior Fraud Analytics & Innovation Analyst
Senior Fraud Analytics & Innovation Analyst

Bank of America • Charlotte (NC)

On-site
USD 100,000 - 134,000
Benefits eligible
Senior Fraud Analytics & Innovation Lead
Senior Fraud Analytics & Innovation Lead

Bank of America • Plano (TX)

On-site
USD 100,000 - 134,000
Senior Fraud Analytics & Innovation Analyst
Senior Fraud Analytics & Innovation Analyst

Bank of America • Jacksonville (FL)

On-site
USD 100,000 - 134,000
Senior Fraud Analytics & Innovation Strategist
Senior Fraud Analytics & Innovation Strategist

Bank of America • Newark (DE)

On-site
USD 100,000 - 134,000
Discretionary bonus eligibility
Benefits eligible
Annual discretionary award
Senior Fraud Analytics & Innovation Analyst
Senior Fraud Analytics & Innovation Analyst

Bank of America • Chicago (IL)

On-site
USD 100,000 - 134,000
Competitive benefits
Senior Fraud Analytics & Innovation Analyst - Digital Fraud
Senior Fraud Analytics & Innovation Analyst - Digital Fraud

Bank of America • Town of Newark (WI)

On-site
USD 100,000 - 134,000
Discretionary incentive
Benefits eligible