Remote Senior Fraud Analytics & Strategy Analyst – Payments

Bank of America; Richmond (VA); On-site; USD 80,000 - 105,000; Full time

Job summary

Bank of America in the Richmond area is seeking a data analytics professional to join the fraud risk analytics team. You will use SQL, SAS, and BI tools to support models and policy decisions that minimize loss and improve customer experience.

Responsibilities include creating and updating business rules to reduce false positives, analyzing alerts, and generating ad hoc reports. You will collaborate with technology teams to implement changes and ensure data quality and compliance.

Qualifications

• Bachelor's degree in CS/Data/Stats or related field.
• 1+ years experience in SQL/SAS.
• SQL knowledge with TOAD, SQL Server.
• Awareness of AI / ML concepts and ability to implement such strategies.
• Experience in data analytics and interpretation of large volumes of data.
• Scripting experience with Python/Java/VB/SAS.

Responsibilities

• Create/update business rules to minimize false-positive fraud alerts.
• Analyze alerts daily to develop patterns and strategies.
• Query data and generate ad hoc reports for the team.
• Collaborate with tech teams to implement changes.

Skills

SQL/SAS

AI/ML concepts

Data analytics

Scripting languages

Education

Bachelor's degree in Computer Science, Data Management, Statistics or related fields or equivalent experience

Tools

TOAD

SQL Server

Job description

Bank of America in the Richmond area is seeking a data analytics professional to join the fraud risk analytics team. You will use SQL, SAS, and BI tools to support models and policy decisions that minimize loss and improve customer experience.

Responsibilities include creating and updating business rules to reduce false positives, analyzing alerts, and generating ad hoc reports. You will collaborate with technology teams to implement changes and ensure data quality and compliance.