Senior Fraud Analytics & Strategy Analyst

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

Job summary

Bank of America seeks an experienced fraud data analyst to minimize loss exposure and enhance customer experience. The role uses Excel, SAS, SQL, Tableau, and Python for analytical support, policy recommendations, and risk controls within Emerging Risk Fraud Strategies for digital products.

The candidate will build fraud variables, run strategy tests, and manage projects spanning product teams and internal initiatives. Strong communication and collaboration are essential.

Qualifications

• 3+ years of fraud experience and/or 2+ years of analytical experience (Payment card /Retail Bank background preferred).
• Proficient in SAS/SQL and Excel.
• Strong quantitative, critical thinking, and analytical skills.
• Ability to communicate and interact with a high degree of professionalism with executive level personnel across the business.
• Ability to work independently as well as part of a virtual team.
• Innovative mindset with the ability to challenge the status quo.
• Ability to proactively identify, analyze, and improve upon existing processes for optimization and to meet deadlines.

Responsibilities

• Recommends ways to help the business achieve desired outcomes and make informed business decisions using data analysis outputs.
• 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.
• Leads coordination of the production of product performance reports and updates for senior management.
• Analyze complex data to provide insights into incoming and loss trends or identify potential problems.
• Develop adhoc reporting.
• Identify process improvements and efficiencies via data analysis.
• Deliver accurate metrics related to fraud and claim activity.
• Validate the integrity and quality of data required for performing analysis.
• Partner with claims, policy, strategy, and product teams to deliver data insights and analysis that inform critical decisions and help achieve goals.

Skills

SAS/SQL

Excel

Analytical thinking

Critical thinking

Data visualization

Communication

Problem solving

Collaboration

Oral communications

Written communications

Data and trend analysis

Innovative thinking

Research

Education

Bachelor's degree in quantitative discipline

Tools

Tableau

Python

Job description

Bank of America seeks an experienced fraud data analyst to minimize loss exposure and enhance customer experience. The role uses Excel, SAS, SQL, Tableau, and Python for analytical support, policy recommendations, and risk controls within Emerging Risk Fraud Strategies for digital products.

The candidate will build fraud variables, run strategy tests, and manage projects spanning product teams and internal initiatives. Strong communication and collaboration are essential.