Senior Fraud Analytics & Innovation Lead

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

Job summary

Bank of America is seeking a Financial Center Fraud Strategy Analyst to perform complex data analysis and modeling to minimize fraud impact and protect customers.

You will leverage Excel, SAS, SQL, and Tableau to support strategy development, assess risk, and implement mitigation measures while collaborating with compliance, investigations, and operations teams. This role emphasizes data-driven decision making and clear communication with senior partners.

Qualifications

• 2+ years SAS/SQL coding experience.
• Proficiency in framing problems and developing impactful solutions with minimal oversight.
• Intermediate Excel and PowerPoint capability.
• Excellent communication and presentation skills.
• Ability to interact effectively and build relationships with business partners at all levels.
• Experience in managing competing priorities.

Responsibilities

• 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.
• Utilizes a variety of systems, such as Excel, SAS, SQL, Tableau, and other relational databases, to provide analytical support on strategies and ensure goals are met.
• Evaluates data to assess potential fraud risk and creating mitigation strategies.
• Proposes policy/procedural changes within segmentation structures to produce optimal results.
• Recommends ways to help the business achieve desired outcomes and make informed decisions using data outputs.
• Leads the coordination of production of product performance reports for senior management.

Skills

SAS/SQL coding

Excel

PowerPoint

Excellent communication

Presentation

Prioritization

Stakeholder management

Education

Bachelor's/Master's degree in a relevant field

Tools

Tableau

Job description

Bank of America is seeking a Financial Center Fraud Strategy Analyst to perform complex data analysis and modeling to minimize fraud impact and protect customers.

You will leverage Excel, SAS, SQL, and Tableau to support strategy development, assess risk, and implement mitigation measures while collaborating with compliance, investigations, and operations teams. This role emphasizes data-driven decision making and clear communication with senior partners.