Risk Management Specialist

4 weeks ago

Phoenix, Arizona, United States Bank of America Full time
Job Description:

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.
Requirements:
  • 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.
Preferred Qualifications:
  • 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.
Skills:
  • 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
Work Environment:

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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