Fraud Strategy & Analytics Leader - Digital Risk

Bank of America; Tampa (FL); On-site; USD 110,000 - 170,000; Full time

Job summary

Bank of America is seeking a Fraud Project and Strategy Program Manager within the Client Protection organization in the United States. The role leads strategic fraud initiatives across multiple products and channels, coordinating across product, technology, operations, and vendors to prevent and mitigate digital money movement fraud.

The candidate will manage projects, drive data-informed decisions, and influence senior management while building defenses to minimize impact on legitimate

Qualifications

• 3+ years of fraud experience
• 4+ years’ experience in SAS or SQL querying
• Ability to work in a fast-paced, dynamic environment is critical.
• Must have exceptional organizational skills
• Outstanding critical thinking, and analytical skills
• Proven communication skills in describing complex issues to inform strategic insights and decision

Responsibilities

• Supports department-wide strategies and portfolio trend analysis, forecasting, and risk/control performance
• Leads large scale initiatives to improve risk management, profitability, and control oversight
• Identifies business trends based on conditions and communicates findings to senior management
• Coaches employees on structuring complex problems, performing analysis, and communicating results
• Maintains strategic relationships across product, technology, and business control functions
• Develops and executes project plans to enhance digital money movement fraud prevention capabilities
• Coordinates tasks, timelines, and resources for project delivery
• Works with cross-functional teams to achieve project objectives and align with goals
• Identifies and mitigates risks associated with fraud projects
• Maintains documentation and reports progress to senior management
• Coordinates funding and acts as strategy lead for cross-functional projects
• Provides fraud requirements, testing, and development of strategies for new projects
• Leads data strategy gaps and identifies new data sources to enhance detection
• Drives proof of concept endeavors from a strategy standpoint
• Liaises with vendors to understand capabilities for gap closures
• Collaborates to integrate fraud detection measures into systems
• Keeps abreast of trends and threats to enhance prevention methodologies
• Ensures proper risk controls and adherence to best practices
• Integrates fraud systems with core banking and processing systems
• Develops policy and strategy updates for fraud detection
• Collaborates with compliance, legal, risk, and product teams
• Delivers insights to inform critical decisions and goals

Skills

Analytical Thinking

Data and Trend Analysis

Fraud Management

Prioritization

Talent Development

Business Analytics

Critical Thinking

Data Visualization

Decision Making

Presentation Skills

Collaboration

Conflict Management

Innovative Thinking

Issue Management

Oral Communications

Job description

Bank of America is seeking a Fraud Project and Strategy Program Manager within the Client Protection organization in the United States. The role leads strategic fraud initiatives across multiple products and channels, coordinating across product, technology, operations, and vendors to prevent and mitigate digital money movement fraud.

The candidate will manage projects, drive data-informed decisions, and influence senior management while building defenses to minimize impact on legitimate