Senior Fraud Analytics & Innovation Analyst

Bank of America; Newark (DE); On-site; USD 90,000 - 130,000; Full time

Job summary

Bank of America seeks a Fraud Analytics professional to detect account takeover and non-monetary fraud, derive actionable insights from complex datasets, and perform root-cause analyses of major fraud losses. You will implement mitigation controls with stakeholders and monitor cross-functional processes for performance reporting.

The role emphasizes SQL/SAS coding, data visualization, and strong communication as you partner with teams to shape risk posture and defense strategies.

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

• Creation, implementation, and maintenance of rules and capabilities designed to detect account takeover and non-monetary fraud
• Deriving actionable insights from complex data
• Investigation and root cause analysis of major fraud losses and emerging trends
• Implementing incremental fraud mitigation controls in partnership with functional stakeholders
• Developing effective monitoring and oversight for cross-functional processes, inclusive of performance reporting and newly identified opportunities for collaboration across teams
• Leads the coordination of the production of product performance reports and updates for senior management

Skills

Business Analytics

Business Intelligence

Data Quality

Fraud Management

Monitoring & Testing

Data Visualization

Oral Communications

Written Communications

Collabor ation

Analytical Thinking

Critical Thinking

Data and Trend Analysis

Innovation

Research

Education

B.A./B.S in Computer Science, Data Science, Statistics or related field

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

Tools

Excel

SAS

SQL

Tableau

Hadoop Impala/Hive

Job description

Bank of America seeks a Fraud Analytics professional to detect account takeover and non-monetary fraud, derive actionable insights from complex datasets, and perform root-cause analyses of major fraud losses. You will implement mitigation controls with stakeholders and monitor cross-functional processes for performance reporting.

The role emphasizes SQL/SAS coding, data visualization, and strong communication as you partner with teams to shape risk posture and defense strategies.