Risk Management Specialist
2 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 deposit accounts and protecting our clients' assets.
Key Responsibilities:- Develop and implement comprehensive fraud prevention and detection strategies to mitigate risk and protect our clients' assets.
- Lead a team of experts in fraud investigation and prevention, providing guidance and support to ensure effective execution of strategies.
- Collaborate with cross-functional teams, including product, technology, and risk management, to identify and address emerging threats and trends.
- Analyze data and trends to identify areas of risk and develop targeted solutions to mitigate those risks.
- Develop and maintain relationships with key stakeholders, including clients, vendors, and regulatory bodies, to ensure effective communication and collaboration.
- 8+ years of experience in risk management, fraud prevention, or a related field.
- Proven track record of developing and implementing effective fraud prevention and detection strategies.
- Strong analytical and problem-solving skills, with the ability to analyze complex data and trends.
- Excellent communication and interpersonal skills, with the ability to work effectively with cross-functional teams and stakeholders.
- Leadership and management skills, with the ability to lead and develop a team of experts.
- Experience working in the financial services industry, with a focus on deposit accounts and risk management.
- Knowledge of fraud investigation and prevention techniques, including data analysis and trend identification.
- Strong understanding of regulatory requirements and industry standards related to risk management and fraud prevention.
- Analytical thinking and problem-solving skills.
- Strong communication and interpersonal skills.
- Leadership and management skills.
- Ability to analyze complex data and trends.
- Knowledge of fraud investigation and prevention techniques.
This role is based in the United States and requires regular travel to meet with clients and stakeholders. The ideal candidate will have a strong understanding of the financial services industry and a proven track record of developing and implementing effective fraud prevention and detection strategies.
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