Senior Fraud Analytics & Innovation Lead

Bank of America; Plano (TX); On-site; USD 70,000 - 110,000; Full time

Job summary

Bank of America is seeking a Financial Center Fraud Strategy Analyst within the Client Protection organization to analyze complex fraud problems and build mitigation strategies using SAS, SQL, Excel, and Tableau.

You will collaborate with compliance, fraud investigations, and operations, staying ahead of evolving tactics while designing defenses that minimize customer impact and loss. This role demands strong communication and strategic judgment.

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 and portfolio trends to understand product performance and improve risk and profitability.
• Utilizes Excel, SAS/SQL, Tableau to provide analytical support and ensure goals are met.
• Evaluates data to assess potential fraud risk and creates mitigation strategies.
• Proposes policy/procedural changes within segmentation structures to optimize results.
• Leads production of product performance reports for senior management.
• Develops strategies to identify, prevent, and mitigate deposit fraud activities.

Skills

Fraud analytics

SAS/SQL

Excel

Communication

Prioritization

Education

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

Fraud risk/certification (preferred)

Tools

Tableau

Excel

PowerPoint

Job description

Bank of America is seeking a Financial Center Fraud Strategy Analyst within the Client Protection organization to analyze complex fraud problems and build mitigation strategies using SAS, SQL, Excel, and Tableau.

You will collaborate with compliance, fraud investigations, and operations, staying ahead of evolving tactics while designing defenses that minimize customer impact and loss. This role demands strong communication and strategic judgment.