Risk Management Specialist
4 weeks ago
At Bank of America, we are committed to helping our clients achieve their financial goals through responsible growth. As a key member of our team, you will play a critical role in developing and implementing strategies to prevent and detect fraud, ensuring the integrity of our clients' financial information.
Key Responsibilities:- Develop and implement fraud prevention and detection strategies to minimize financial losses and protect our clients' assets.
- Lead a team of Deposit Fraud Policy strategists in identifying, investigating, and mitigating fraud activity.
- Collaborate with internal partners to develop and implement policies and procedures to prevent financial losses from fraud.
- Stay up-to-date with industry trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies.
- Provide expert business and analytical knowledge to identify process and strategy deficiencies and provide recommendations for process improvement.
- 8+ years of experience in risk management, fraud prevention/detection/investigation in the financial services industry.
- Prior experience leading strategy or initiative development in a deposit account context.
- Knowledge and understanding of fraud investigations, network rules, and working knowledge of REG CC, Reg E, and REG O.
- Proven track record of implementing policies/strategies to successfully identify money mule activity, first-party fraud, and scams.
- Excellent verbal, written, and interpersonal communication skills.
- Ability to work in a fast-paced, dynamic environment.
- Experience developing fraud-related reporting and interpreting existing reports to maintain fraud losses and identify variance from historical norms.
- Outstanding critical thinking and analytical skills, with a basic understanding of statistics.
- Succinctly deliver complex analysis/findings in a manner that conveys understanding, influences management team and executives.
- Analytical Thinking
- Business Analytics
- Data Mining
- Fraud Management
- Business Process Analysis
- Critical Thinking
- Influence
- Relationship Building
- Strategy Planning and Development
- Business Case Analysis
- Issue Management
- Leadership Development
- Process Performance Measurement
- Recruiting
This role is based in the United States and requires a 1st shift schedule, with 40 hours per week.
Pay and Benefits:This role is eligible for an annual discretionary plan, with a pay range of $126,000.00 to $225,000.00 annualized salary, based on experience, education, and skill set.
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