Senior Fraud Analytics & Innovation Analyst

Bank of America; Kennesaw (GA); On-site; USD 100,000 - 134,000; Full time

Benefits offered by this job

Benefits eligible

Discretionary incentive eligible

Paid time off

Job summary

Bank of America is seeking a fraud analytics professional to minimize loss exposure and improve customer experience through complex data modeling and multi-system analysis (Excel, SAS, SQL, Tableau). The role focuses on digital fraud strategies across Zelle, Wires, and BillPay, with opportunities to develop and validate fraud variables and oversee risk controls.

The candidate will manage fraud requirements, testing, and strategy development, collaborating with product, claims, and policy teams,

Qualifications

• 3+ years of fraud experience and/or 2+ years of analytical experience (Payment card /Retail Bank background preferred).
• Proficient in SAS/SQL and Excel.
• Strong quantitative, critical thinking, and analytical skills.

Responsibilities

• Recommends ways to help the business achieve desired outcomes and make informed business decisions using data analysis outputs.
• Performs complex analysis of financial models, market data, financial data, and portfolio trends to understand product performance and improve portfolio risk, profitability, performance forecasting, and operational performance.
• Leads coordination of the production of product performance reports and updates for senior management.
• Analyze complex data to provide insights into incoming and loss trends or identify potential problems.
• Develop adhoc reporting.
• Identify process improvements and efficiencies via data analysis.
• Deliver accurate metrics related to fraud and claim activity.
• Validate the integrity and quality of data required for performing analysis.
• Partner with claims, policy, strategy, and product teams to deliver data insights and analysis that inform critical decisions and help achieve goals.

Skills

SAS/SQL

Excel

Data analysis

Communication

Independent

Problem solving

Education

Bachelor's degree in quantitative field

Tools

Tableau

Python

Job description

Bank of America is seeking a fraud analytics professional to minimize loss exposure and improve customer experience through complex data modeling and multi-system analysis (Excel, SAS, SQL, Tableau). The role focuses on digital fraud strategies across Zelle, Wires, and BillPay, with opportunities to develop and validate fraud variables and oversee risk controls.

The candidate will manage fraud requirements, testing, and strategy development, collaborating with product, claims, and policy teams,