Senior Fraud Analytics & Innovation Analyst

Hobbsnews; Plano, Northern (TX, KY); Hybrid; USD 100,000 - 134,000; Full time

Job summary

Bank of America is seeking a fraud/risk analyst to perform complex analysis and modeling to minimize fraud loss exposure. You will use Excel, SAS, SQL, Tableau, and relational databases to support strategies, assess risk, and propose policy changes.

Collaboration with cross-functional teams is key to reducing losses while maintaining customer experience. The role emphasizes data-driven decision making, monitoring of fraud trends, and delivering insights for 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 fraud.
• Derive actionable insights from data.
• Investigate major fraud losses and emerging trends.
• Implement incremental fraud mitigation controls with stakeholders.
• Develop monitoring and reporting for cross-functional processes.
• Collaborate with partners to identify improvement opportunities.
• Analyze financial models and portfolio trends to improve performance.
• Provide analytical support to strategic initiatives.

Skills

Fraud analysis

SQL

SAS

Autonomy

Fast-paced environment

Education

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

Advanced degree in CS/DS/Statistics

Job description

Bank of America is seeking a fraud/risk analyst to perform complex analysis and modeling to minimize fraud loss exposure. You will use Excel, SAS, SQL, Tableau, and relational databases to support strategies, assess risk, and propose policy changes.

Collaboration with cross-functional teams is key to reducing losses while maintaining customer experience. The role emphasizes data-driven decision making, monitoring of fraud trends, and delivering insights for senior leadership.