Senior Fraud Analytics & ATO Innovation Analyst

Bank of America; Town of Newark (WI); On-site; USD 100,000 - 134,000; Full time

Job summary

Bank of America is seeking a Fraud Analytics professional in the United States (Chicago area) to perform complex analyses and modeling that minimize fraud loss and protect the customer experience. You will use SQL, SAS, Tableau and other tools to support strategies, assess risk, and propose policy changes within segmentation structures.

The role emphasizes collaboration with cross-functional teams, ongoing fraud monitoring, and delivering insights to senior leadership.

Qualifications

• 2+ years of fraud experience developing and/or optimizing mitigation strategies.
• 2+ 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.

Responsibilities

• Create, implement, and maintain rules to detect account takeover and non-monetary fraud.
• Derive actionable insights from complex data.
• Investigate and perform root-cause analyses of major fraud losses and trends.
• Develop and deploy incremental fraud mitigation controls with stakeholders.
• Monitor cross-functional processes and generate performance reports for leadership.
• Collaborate with internal and external partners to improve processes.
• Perform advanced analysis of financial models, market data, and portfolio trends to improve risk and profitability.
• Provide analytical support using Excel, SAS, SQL, Tableau, and relational databases.
• Evaluate data to assess fraud risk and design mitigation strategies.
• Recommend policy/procedural changes within segmentation structures.

Skills

Data Visualization

Fraud Management

Analytical Thinking

Problem Solving

Oral Communications

Written Communications

Data Analysis

SQL

SAS

Tableau

Python

Hadoop Impala/Hive

Education

Bachelor's in Computer Science, Data Science, Statistics or related field

Advanced degree in Computer Science, Data Science, Statistics, or related field

Tools

SQL

SAS

Tableau

Python

Hadoop Impala/Hive

Job description

Bank of America is seeking a Fraud Analytics professional in the United States (Chicago area) to perform complex analyses and modeling that minimize fraud loss and protect the customer experience. You will use SQL, SAS, Tableau and other tools to support strategies, assess risk, and propose policy changes within segmentation structures.

The role emphasizes collaboration with cross-functional teams, ongoing fraud monitoring, and delivering insights to senior leadership.