Strategic Fraud Analytics & Innovation Senior Analyst

Bank of America; Tampa (FL); Sur place; USD 100 000 - 134 000; Plein temps

Résumé du poste

Bank of America is seeking a fraud analytics professional to minimize fraud loss exposure and protect customer experience. This role uses Excel, SAS, SQL, Tableau and other databases to support strategies, goals, and policy changes.

Responsibilities include analyzing data, building models, evaluating risk, and delivering performance reports to senior management. Strong communication and independent work are essential for success in this role.

Qualifications

• 2+ years of analytical experience (Payment background preferred).
• Proficient in SAS or 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.

Responsabilités

• 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.
• Duties primarily include the regular use of discretion, independent judgment, the ability to communicate with multiple levels of management and the utilization of core leadership behaviors.

Connaissances

Business Analytics

Business Intelligence

Data Quality Management

Fraud Management

Monitoring & Testing

Collaboration

Data Visualization

Oral Communications

Problem Solving

Written Communications

Analytical Thinking

Critical Thinking

Data Trend Analysis

Innovative Thinking

Research

Formation

Bachelor's degree in a quantitative discipline

Outils

SAS

SQL

Excel

Tableau

Description du poste

Bank of America is seeking a fraud analytics professional to minimize fraud loss exposure and protect customer experience. This role uses Excel, SAS, SQL, Tableau and other databases to support strategies, goals, and policy changes.

Responsibilities include analyzing data, building models, evaluating risk, and delivering performance reports to senior management. Strong communication and independent work are essential for success in this role.