Senior Fraud Analytics & Innovation Strategist

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

Job summary

Bank of America is seeking a Fraud Data Analyst to perform complex analysis and modeling to minimize fraud loss and protect customers. You will use Excel, SAS, SQL, Tableau, and relational databases to support strategies, evaluate data, and propose policy changes within segmentation structures.

The role focuses on Account Takeover risks, expanding digital capabilities, and delivering best‑in‑class fraud performance while maintaining customer experiences.

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 to detect account takeover and non‑monetary fraud.
• Deriving actionable insights from complex data.
• Investigation and root cause analysis of major fraud losses and trends.
• Incremental fraud mitigation controls with functional stakeholders.
• Developing monitoring and oversight for cross‑functional processes.

Skills

Fraud Analytics

Business Analytics

Business Intelligence

Data Quality

Fraud Management

Monitoring & Testing

Data Visualization

Oral Communications

Problem Solving

Written Communications

Analytical Thinking

Critical Thinking

Data & Trend Analysis

Innovative Thinking

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

SAS

SQL

Tableau

Excel

Python

Hadoop/Impala

Job description

Bank of America is seeking a Fraud Data Analyst to perform complex analysis and modeling to minimize fraud loss and protect customers. You will use Excel, SAS, SQL, Tableau, and relational databases to support strategies, evaluate data, and propose policy changes within segmentation structures.

The role focuses on Account Takeover risks, expanding digital capabilities, and delivering best‑in‑class fraud performance while maintaining customer experiences.