Senior Fraud Analytics & Innovation Lead

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

Job summary

Bank of America is seeking an analytics professional to perform complex analyses and modeling to minimize fraud loss and optimize customer experience. The role requires proficiency in SAS/SQL and Excel, and experience with Tableau, data visualization, and risk assessment.

You will develop strategies, governance, and reports for senior leadership. The position emphasizes collaboration across teams, building program models, and contributing to machine learning initiatives.

Qualifications

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

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 data bases, to provide analytical support on strategies, 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 business decisions using data analysis outputs.
• Leads the coordination of the production of product performance reports and updates for senior management.
• Develops complex program models to extract data and uses multiple databases to acquire statistical and financial data.
• Support biometrics capability enhancements and strategy design.
• Build and develop logic for strategy.
• Utilizes portfolio trends to propose strategy and policy changes within segmentation structure to produce optimal results.
• Role would also include project scope leadership where candidate would be responsible for providing fraud requirements, testing, and development of strategies.
• Excels at risk/reward trade off.
• Participates in the rollout of leading-edge machine learning technology.

Skills

SAS

SQL

Excel

Data visualization

Analytical thinking

Critical thinking

Problem solving

Oral communications

Written communications

Data analysis

Data quality management

Fraud management

Education

Bachelor’s degree in quantitative discipline

Tools

Tableau

Job description

Bank of America is seeking an analytics professional to perform complex analyses and modeling to minimize fraud loss and optimize customer experience. The role requires proficiency in SAS/SQL and Excel, and experience with Tableau, data visualization, and risk assessment.

You will develop strategies, governance, and reports for senior leadership. The position emphasizes collaboration across teams, building program models, and contributing to machine learning initiatives.